About

Registered Number: 04906949
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Park House Farm West Moor Road, Raskelf, Easingwold, Yorkshire, YO61 3LS,

 

Norton & Brooksbank Ltd was founded on 22 September 2003. We don't currently know the number of employees at this business. There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugh Sandford Brooksbank/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Peta Jane Brooksbank/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 13/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 05/11/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 22/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.