About

Registered Number: 00640746
Date of Incorporation: 29/10/1959 (64 years and 5 months ago)
Company Status: Active
Registered Address: 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ,

 

L.A. Brook Ltd was registered on 29 October 1959 and has its registered office in Dewsbury, West Yorkshire. We don't currently know the number of employees at the company. There are 2 directors listed for L.A. Brook Ltd. L.A. Brook Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, Kathleen Emma N/A 30 May 1997 1
CAMPBELL, Kenneth James N/A 25 October 2010 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 16 June 2020
CH01 - Change of particulars for director 17 October 2019
AD01 - Change of registered office address 17 October 2019
MR01 - N/A 25 July 2019
CS01 - N/A 23 July 2019
PSC02 - N/A 23 July 2019
PSC07 - N/A 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
TM02 - Termination of appointment of secretary 23 July 2019
AP01 - Appointment of director 23 July 2019
MR04 - N/A 11 April 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 26 March 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 28 March 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 21 March 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 21 February 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 18 April 2011
SH03 - Return of purchase of own shares 17 November 2010
TM01 - Termination of appointment of director 29 October 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 21 April 2005
RESOLUTIONS - N/A 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 18 May 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 15 April 1998
288b - Notice of resignation of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 19 June 1995
363s - Annual Return 17 May 1995
AA - Annual Accounts 24 May 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 19 May 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 28 May 1992
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
363 - Annual Return 31 July 1990
AA - Annual Accounts 20 July 1990
288 - N/A 08 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1990
287 - Change in situation or address of Registered Office 19 January 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
CERTNM - Change of name certificate 24 January 1989
363 - Annual Return 16 June 1988
AA - Annual Accounts 11 May 1988
395 - Particulars of a mortgage or charge 15 April 1988
363 - Annual Return 16 August 1987
AA - Annual Accounts 22 June 1987
363 - Annual Return 15 September 1986
AA - Annual Accounts 14 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2019 Outstanding

N/A

Mortgage debenture 30 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.