Having been setup in 1986, Smith & Brooks Ltd have registered office in Shirebrook. We don't currently know the number of employees at the business. The current directors of the company are listed as Piper, Thomas James, Olsen, Cameron John, Burstein, Peter Stefan, Proctor, Philip at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURSTEIN, Peter Stefan | N/A | 08 January 2001 | 1 |
| PROCTOR, Philip | N/A | 03 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIPER, Thomas James | 01 July 2019 | - | 1 |
| OLSEN, Cameron John | 04 December 2013 | 01 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| CH01 - Change of particulars for director | 24 June 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| AP01 - Appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AUD - Auditor's letter of resignation | 09 May 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AP03 - Appointment of secretary | 11 December 2013 | |
| TM02 - Termination of appointment of secretary | 11 December 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| CH03 - Change of particulars for secretary | 03 August 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| 353 - Register of members | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 225 - Change of Accounting Reference Date | 02 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363a - Annual Return | 23 June 2005 | |
| AUD - Auditor's letter of resignation | 14 April 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| 225 - Change of Accounting Reference Date | 11 February 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| 225 - Change of Accounting Reference Date | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| RESOLUTIONS - N/A | 01 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 395 - Particulars of a mortgage or charge | 12 January 2000 | |
| 363a - Annual Return | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AUD - Auditor's letter of resignation | 23 July 1997 | |
| AUD - Auditor's letter of resignation | 23 July 1997 | |
| AUD - Auditor's letter of resignation | 21 July 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1996 | |
| 395 - Particulars of a mortgage or charge | 06 March 1996 | |
| 395 - Particulars of a mortgage or charge | 01 March 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| 386 - Notice of passing of resolution removing an auditor | 18 October 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 April 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| 288 - N/A | 20 August 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| RESOLUTIONS - N/A | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1992 | |
| 395 - Particulars of a mortgage or charge | 02 July 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 14 August 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| 287 - Change in situation or address of Registered Office | 03 August 1990 | |
| AUD - Auditor's letter of resignation | 16 July 1990 | |
| 395 - Particulars of a mortgage or charge | 03 April 1990 | |
| 288 - N/A | 20 February 1990 | |
| AA - Annual Accounts | 12 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| CERTNM - Change of name certificate | 19 January 1990 | |
| 395 - Particulars of a mortgage or charge | 26 June 1989 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| 395 - Particulars of a mortgage or charge | 21 April 1989 | |
| PUC 2 - N/A | 18 November 1988 | |
| PUC 5 - N/A | 18 November 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| AA - Annual Accounts | 31 May 1988 | |
| 395 - Particulars of a mortgage or charge | 12 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 April 1987 | |
| 288 - N/A | 18 March 1987 | |
| 395 - Particulars of a mortgage or charge | 12 February 1987 | |
| 395 - Particulars of a mortgage or charge | 12 February 1987 | |
| 287 - Change in situation or address of Registered Office | 30 January 1987 | |
| 288 - N/A | 30 January 1987 | |
| MEM/ARTS - N/A | 30 January 1987 | |
| CERTNM - Change of name certificate | 02 January 1987 | |
| CERTINC - N/A | 13 November 1986 | |
| NEWINC - New incorporation documents | 13 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession and charge | 25 February 2005 | Fully Satisfied |
N/A |
| Deed of security deposit supplemental to an underlease of the 10 january 2000 | 10 January 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 29 February 1996 | Fully Satisfied |
N/A |
| Debenture | 29 February 1996 | Fully Satisfied |
N/A |
| Mortgage | 30 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1990 | Fully Satisfied |
N/A |
| Deposit deed | 07 June 1989 | Fully Satisfied |
N/A |
| Debenture | 20 April 1989 | Fully Satisfied |
N/A |
| Deposit deed | 21 April 1988 | Fully Satisfied |
N/A |
| Debenture | 04 February 1987 | Fully Satisfied |
N/A |
