About

Registered Number: 04467594
Date of Incorporation: 24/06/2002 (19 years and 11 months ago)
Company Status: Active
Registered Address: C/O Ron Brooks Limited, The, Gateway, Derby Road, Ilkeston, Derbyshire, DE7 5FH

 

Ron Brooks Ltd was registered on 24 June 2002 with its registered office in Ilkeston, Derbyshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Hagues, Jonathan Paul, Brooks, Elsie May, Bates, Charles Alan for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Charles Alan 24 June 2002 30 June 2014 1
Secretary Name Appointed Resigned Total Appointments
HAGUES, Jonathan Paul 01 July 2013 - 1
BROOKS, Elsie May 24 June 2002 30 June 2013 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 09 November 2017
RESOLUTIONS - N/A 18 July 2017
PSC01 - N/A 08 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 08 December 2016
TM01 - Termination of appointment of director 07 October 2016
TM01 - Termination of appointment of director 06 October 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 08 July 2013
TM02 - Termination of appointment of secretary 08 July 2013
AP03 - Appointment of secretary 08 July 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 01 July 2010
CH03 - Change of particulars for secretary 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 28 June 2007
395 - Particulars of a mortgage or charge 01 May 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 20 July 2006
AA - Annual Accounts 21 April 2006
363a - Annual Return 16 August 2005
353 - Register of members 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 15 January 2004
395 - Particulars of a mortgage or charge 12 July 2003
363s - Annual Return 10 July 2003
395 - Particulars of a mortgage or charge 07 November 2002
287 - Change in situation or address of Registered Office 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
NEWINC - New incorporation documents 24 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 25 April 2007 Outstanding

N/A

Legal mortgage 11 July 2003 Outstanding

N/A

Debenture 04 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.