About

Registered Number: 01922854
Date of Incorporation: 14/06/1985 (39 years ago)
Company Status: Active
Registered Address: "Wide-A-Wake", 10 Seacroft, Esplanade, Skegness, Lincolnshire, PE25 3BE

 

Edward Brooks (Holding) Ltd was setup in 1985. There are 3 directors listed as Brooks, Dennis Edward, Brooks, Jonathan Paul, Brooks, Barbara Mary for the business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Dennis Edward N/A - 1
BROOKS, Jonathan Paul 23 January 2004 - 1
BROOKS, Barbara Mary N/A 14 April 2019 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 10 July 2020
CS01 - N/A 09 September 2019
TM02 - Termination of appointment of secretary 10 June 2019
TM01 - Termination of appointment of director 10 June 2019
AA - Annual Accounts 14 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 29 May 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 25 September 2006
287 - Change in situation or address of Registered Office 25 September 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 30 September 2005
287 - Change in situation or address of Registered Office 30 September 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 09 September 2004
RESOLUTIONS - N/A 08 July 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 04 October 2000
CERTNM - Change of name certificate 12 July 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 01 October 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 24 June 1994
363a - Annual Return 08 December 1993
AA - Annual Accounts 25 July 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 28 January 1992
395 - Particulars of a mortgage or charge 24 December 1991
363b - Annual Return 03 October 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 04 August 1989
AA - Annual Accounts 08 June 1989
AA - Annual Accounts 08 June 1989
CERTNM - Change of name certificate 02 May 1989
363 - Annual Return 16 February 1989
363 - Annual Return 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 06 November 1987
395 - Particulars of a mortgage or charge 07 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1986
395 - Particulars of a mortgage or charge 04 September 1986
288 - N/A 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 December 1991 Outstanding

N/A

Debenture 01 October 1986 Outstanding

N/A

Debenture 20 August 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.