About

Registered Number: 00101749
Date of Incorporation: 25/02/1909 (116 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7 Bilton Road, Cadwell Lane, Hitchin, Herts, SG4 0SB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.