Based in Herts, Thomas Brooker & Sons Ltd was registered on 25 February 1909, it's status is listed as "Active". We don't know the number of employees at the company. Thomas Brooker & Sons Ltd has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKER, David John | N/A | - | 1 |
BROOKER, Douglas William | 01 January 1997 | - | 1 |
BROOKER, Thomas Andrew | 01 May 1993 | - | 1 |
BROOKER, James Reginald | N/A | 30 January 1998 | 1 |
BROOKER, Patrick Richard | N/A | 29 October 2018 | 1 |
BROOKER, Philip Francis | N/A | 15 February 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 09 May 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 09 May 2019 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 26 March 2018 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 02 May 2017 | |
MR04 - N/A | 17 February 2017 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AUD - Auditor's letter of resignation | 21 September 2015 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 23 May 2015 | |
AA - Annual Accounts | 07 July 2014 | |
MISC - Miscellaneous document | 01 July 2014 | |
MISC - Miscellaneous document | 01 July 2014 | |
AR01 - Annual Return | 05 June 2014 | |
SH01 - Return of Allotment of shares | 03 May 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 28 April 2010 | |
SH01 - Return of Allotment of shares | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 28 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 2009 | |
353 - Register of members | 28 April 2009 | |
287 - Change in situation or address of Registered Office | 28 April 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 24 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
363s - Annual Return | 22 July 2007 | |
AA - Annual Accounts | 15 July 2007 | |
395 - Particulars of a mortgage or charge | 26 July 2006 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 30 November 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 23 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2004 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 29 April 2002 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 06 June 2001 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 11 April 2000 | |
363s - Annual Return | 09 May 1999 | |
AA - Annual Accounts | 19 April 1999 | |
363s - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 05 May 1998 | |
AA - Annual Accounts | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
363s - Annual Return | 15 May 1997 | |
363s - Annual Return | 10 May 1996 | |
AA - Annual Accounts | 10 May 1996 | |
AA - Annual Accounts | 15 June 1995 | |
363s - Annual Return | 12 June 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1995 | |
AA - Annual Accounts | 16 May 1994 | |
363s - Annual Return | 16 May 1994 | |
AA - Annual Accounts | 06 June 1993 | |
288 - N/A | 06 June 1993 | |
363s - Annual Return | 06 June 1993 | |
363s - Annual Return | 06 May 1992 | |
AA - Annual Accounts | 06 May 1992 | |
AA - Annual Accounts | 09 May 1991 | |
363a - Annual Return | 09 May 1991 | |
AA - Annual Accounts | 06 June 1990 | |
363 - Annual Return | 06 June 1990 | |
AA - Annual Accounts | 01 June 1989 | |
363 - Annual Return | 01 June 1989 | |
AA - Annual Accounts | 30 June 1988 | |
363 - Annual Return | 30 June 1988 | |
AA - Annual Accounts | 12 June 1987 | |
363 - Annual Return | 12 June 1987 | |
MISC - Miscellaneous document | 25 February 1909 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 12 July 2006 | Fully Satisfied |
N/A |
Legal mortgage | 19 November 2004 | Fully Satisfied |
N/A |
Deed of variation | 31 December 1952 | Fully Satisfied |
N/A |
Legal charge | 06 June 1951 | Fully Satisfied |
N/A |