Madison Brooks Ltd

About

Registered Number: 03016043
Date of Incorporation: 30/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Longa Park House, Polperro Road, Looe, PL13 2JS,

 

Based in Looe, Madison Brooks Ltd was registered on 30 January 1995, it's status in the Companies House registry is set to "Active". The current directors of the company are Hidson, Darrell, Johnson, Shaun Lyndon, Sinclair, George, Sinclair, George, Sinclair, Paul Cunningham, Wiseman, Ann, Munn, David Joseph. We do not know the number of employees at Madison Brooks Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNN, David Joseph 30 January 1995 21 July 1995 1
Secretary Name Appointed Resigned Total Appointments
HIDSON, Darrell 28 January 2017 - 1
JOHNSON, Shaun Lyndon 16 March 2013 28 January 2017 1
SINCLAIR, George 10 January 2004 15 March 2013 1
SINCLAIR, George 21 July 1995 29 June 2001 1
SINCLAIR, Paul Cunningham 30 January 1995 22 July 1995 1
WISEMAN, Ann 29 June 2001 10 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
AD01 - Change of registered office address 02 April 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 31 March 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 30 March 2018
CS01 - N/A 04 February 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 26 February 2017
AP03 - Appointment of secretary 26 February 2017
TM02 - Termination of appointment of secretary 26 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 03 April 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 29 March 2013
AP03 - Appointment of secretary 25 March 2013
TM02 - Termination of appointment of secretary 16 March 2013
AD01 - Change of registered office address 25 February 2013
AR01 - Annual Return 25 February 2013
AD01 - Change of registered office address 25 February 2013
CH03 - Change of particulars for secretary 22 February 2013
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 06 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 03 June 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 17 May 2006
287 - Change in situation or address of Registered Office 27 April 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 06 May 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
AA - Annual Accounts 06 August 2003
AA - Annual Accounts 06 August 2003
AAMD - Amended Accounts 06 August 2003
363s - Annual Return 27 February 2003
287 - Change in situation or address of Registered Office 14 August 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 03 September 2001
287 - Change in situation or address of Registered Office 13 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
AA - Annual Accounts 25 May 2001
DISS40 - Notice of striking-off action discontinued 06 February 2001
363s - Annual Return 01 February 2001
GAZ1 - First notification of strike-off action in London Gazette 21 November 2000
287 - Change in situation or address of Registered Office 18 July 2000
AA - Annual Accounts 31 March 2000
363a - Annual Return 08 February 1999
AA - Annual Accounts 02 July 1998
363a - Annual Return 17 April 1998
AA - Annual Accounts 03 July 1997
288c - Notice of change of directors or secretaries or in their particulars 03 July 1997
363a - Annual Return 06 February 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
288 - N/A 16 September 1996
225 - Change of Accounting Reference Date 30 August 1996
363a - Annual Return 04 August 1996
287 - Change in situation or address of Registered Office 06 June 1996
288 - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 06 October 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
NEWINC - New incorporation documents 30 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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