About

Registered Number: 00325811
Date of Incorporation: 23/03/1937 (87 years and 1 month ago)
Company Status: Active
Registered Address: 1 Furnace Close, Wombourne, Wolverhampton, WV5 0PB,

 

Jack Brookes & Co Ltd was founded on 23 March 1937. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSGRIFF, Anthony Mark 06 November 1996 - 1
COSGRIFF, John Thomas N/A 31 March 2014 1
COSGRIFF, Joyce May N/A 24 April 2012 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 21 August 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 18 October 2018
MR04 - N/A 18 October 2018
CH01 - Change of particulars for director 08 May 2018
PSC04 - N/A 08 May 2018
AD01 - Change of registered office address 08 May 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 03 December 2015
AD01 - Change of registered office address 13 March 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 16 November 2014
TM01 - Termination of appointment of director 25 April 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 18 October 2012
TM01 - Termination of appointment of director 06 August 2012
TM02 - Termination of appointment of secretary 06 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 December 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 27 November 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 13 November 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 29 November 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 02 October 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 05 December 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 15 September 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 16 September 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 18 January 1995
AAMD - Amended Accounts 05 November 1994
AA - Annual Accounts 25 October 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 08 October 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
AA - Annual Accounts 10 November 1989
363 - Annual Return 10 November 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 20 September 1987
363 - Annual Return 20 September 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986

Mortgages & Charges

Description Date Status Charge by
Charge 13 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.