Based in Rochester, Kent, E J Brooks (Europe) Ltd was established in 1982. There are 23 directors listed for the company at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HO, John-Paul | 28 December 2009 | - | 1 |
SEYMOUR, Charles David | 11 February 2020 | - | 1 |
STUETZER, Thomas Harold | 07 October 2016 | - | 1 |
ALLEN, Jason Peter | 06 April 2000 | 03 December 2009 | 1 |
ASH, Malcolm | 06 April 2000 | 03 December 2009 | 1 |
BALDETTI, Paul Gerard | 04 October 2010 | 01 January 2013 | 1 |
CARPENTER, Wayne Lee | 03 December 2009 | 01 April 2011 | 1 |
CHEN, Wesley | 23 March 2010 | 20 August 2014 | 1 |
DOLLING, Arthur Dennis | N/A | 03 January 2007 | 1 |
EDWARDS, Gary Cecil | 03 December 2009 | 23 April 2010 | 1 |
GARDONE, Glenn | 23 May 2017 | 02 January 2019 | 1 |
GRIMM-DOLLING, Gloria | N/A | 03 January 2007 | 1 |
HEINEMANN, Bruce John | 04 October 2010 | 14 October 2016 | 1 |
KIRBY, Robert Bernard | 07 July 2015 | 01 September 2016 | 1 |
KIRK, Richard S | 03 January 2007 | 03 December 2009 | 1 |
LOGEMANN, Robert James | 07 October 2016 | 11 February 2020 | 1 |
MORTON, Ian Macgregor | 03 December 2009 | 23 May 2017 | 1 |
ROBBINS, William | 03 January 2007 | 03 December 2009 | 1 |
WHITLEY, Phillip | 02 January 2019 | 14 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEYMOUR, Charles David | 11 February 2020 | - | 1 |
CARPENTER, Wayne Lee | 03 December 2009 | 01 April 2011 | 1 |
HEINEMANN, Bruce John | 01 April 2011 | 14 October 2016 | 1 |
LOGEMANN, Robert James | 07 October 2016 | 11 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 06 July 2020 | |
CH03 - Change of particulars for secretary | 06 July 2020 | |
CS01 - N/A | 12 June 2020 | |
AP03 - Appointment of secretary | 11 February 2020 | |
AP01 - Appointment of director | 11 February 2020 | |
TM01 - Termination of appointment of director | 11 February 2020 | |
TM02 - Termination of appointment of secretary | 11 February 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 11 June 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
AD01 - Change of registered office address | 13 December 2018 | |
TM01 - Termination of appointment of director | 24 October 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 18 June 2018 | |
AD01 - Change of registered office address | 19 February 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 15 June 2017 | |
AP01 - Appointment of director | 10 November 2016 | |
AP01 - Appointment of director | 10 November 2016 | |
AP03 - Appointment of secretary | 09 November 2016 | |
TM01 - Termination of appointment of director | 25 October 2016 | |
TM02 - Termination of appointment of secretary | 25 October 2016 | |
AA - Annual Accounts | 10 October 2016 | |
TM01 - Termination of appointment of director | 22 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
RESOLUTIONS - N/A | 08 January 2016 | |
SH01 - Return of Allotment of shares | 17 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
MR01 - N/A | 03 September 2015 | |
AP01 - Appointment of director | 08 July 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 15 September 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 17 June 2013 | |
TM01 - Termination of appointment of director | 11 June 2013 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AP03 - Appointment of secretary | 15 April 2011 | |
TM01 - Termination of appointment of director | 15 April 2011 | |
TM02 - Termination of appointment of secretary | 15 April 2011 | |
AD01 - Change of registered office address | 16 November 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
TM01 - Termination of appointment of director | 28 April 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
AP03 - Appointment of secretary | 31 March 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
TM02 - Termination of appointment of secretary | 31 March 2010 | |
RESOLUTIONS - N/A | 17 November 2009 | |
SH08 - Notice of name or other designation of class of shares | 17 November 2009 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 November 2009 | |
RESOLUTIONS - N/A | 12 November 2009 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 November 2009 | |
SH08 - Notice of name or other designation of class of shares | 12 November 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 02 June 2009 | |
CERTNM - Change of name certificate | 30 December 2008 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
RESOLUTIONS - N/A | 20 October 2006 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 20 July 2005 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 11 June 2004 | |
RESOLUTIONS - N/A | 30 August 2003 | |
RESOLUTIONS - N/A | 30 August 2003 | |
CERTNM - Change of name certificate | 02 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 29 May 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 28 June 2002 | |
363s - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 19 June 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
AA - Annual Accounts | 11 August 1999 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 25 June 1998 | |
CERTNM - Change of name certificate | 03 February 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 24 June 1997 | |
AA - Annual Accounts | 04 July 1996 | |
363s - Annual Return | 16 June 1996 | |
AA - Annual Accounts | 24 August 1995 | |
363s - Annual Return | 20 June 1995 | |
AA - Annual Accounts | 06 August 1994 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 29 September 1993 | |
363s - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 10 September 1992 | |
363s - Annual Return | 16 June 1992 | |
AA - Annual Accounts | 04 September 1991 | |
363b - Annual Return | 26 June 1991 | |
AA - Annual Accounts | 06 September 1990 | |
363 - Annual Return | 03 July 1990 | |
AA - Annual Accounts | 10 August 1989 | |
363 - Annual Return | 10 August 1989 | |
363 - Annual Return | 05 August 1988 | |
AA - Annual Accounts | 05 August 1988 | |
AA - Annual Accounts | 17 June 1987 | |
363 - Annual Return | 17 June 1987 | |
AA - Annual Accounts | 18 June 1986 | |
363 - Annual Return | 18 June 1986 | |
NEWINC - New incorporation documents | 12 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2015 | Outstanding |
N/A |
Debenture | 15 March 1985 | Outstanding |
N/A |