The Brooke Weston Trust

About

Registered Number: 02400784
Date of Incorporation: 04/07/1989 (35 years and 9 months ago)
Company Status: Active
Registered Address: Brooke Weston Coomb Road, Great Oakley, Corby, Northamptonshire, NN18 8LA

 

The Brooke Weston Trust was founded on 04 July 1989 and are based in Northamptonshire, it's status is listed as "Active". The Brooke Weston Trust has 38 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Wendy Jean 30 September 2019 - 1
CAMPBELL, Andrew Roderick, Dr 05 July 2013 - 1
DE CAPELL BROOKE, Alexander Edward 05 July 2013 - 1
HARRIS BRIDGE, Philip 01 September 2003 - 1
LANE, Robert John 05 July 2013 - 1
MORRISON, Richard Iain 05 July 2013 - 1
TAYLOR, Steve 30 October 2017 - 1
WESTON, Guy Howard 05 July 2013 - 1
ACHARD, Kenneth Charles 01 July 1999 31 October 1999 1
BANHAM, Morag Janice 05 July 2013 19 February 2015 1
BRACE, Edward Maurice, Councillor 01 July 1999 01 June 2001 1
BROWN, Richard 10 December 1991 30 September 1996 1
CASSIE, Deborah Anne 05 July 2013 19 February 2015 1
CHENERY, Clive Russell 05 July 2013 19 February 2015 1
DAVIS, Wayne Thomas 01 September 2000 01 October 2009 1
DE CAPELL BROOKE, Bianca Carla N/A 01 July 1993 1
HANSON, Steve 16 September 1996 31 August 2003 1
HEDGES, Peter Robert 06 June 2000 30 September 2006 1
HOGAN, Patricia 01 July 1999 01 October 2000 1
KILLIP, Neil Raymond 10 December 1991 01 October 2000 1
LEACH, Graham 01 September 1997 01 September 2000 1
LEEK, Brian Leonard 10 December 1991 31 December 1993 1
LEWIS HALL, George David 01 September 2001 31 August 2005 1
MCKELLAR, James John 01 July 1999 31 August 2005 1
MEYER, Gideon 10 December 1991 01 July 1999 1
MUNTON, Kevin Noel 03 October 2002 31 August 2008 1
O`ROURKE, Catherine 01 November 1996 31 August 2007 1
POWELL, William Rhys 10 December 1991 01 July 1999 1
PREISTLEY, Chris 05 July 2013 23 April 2018 1
RILEY, Nicholas Craig 10 December 1991 01 July 1999 1
SMITH, Christine Anne 01 September 1993 12 July 1996 1
WATHEY, Derek 10 December 1991 10 July 1997 1
WATTS, Ian 01 September 2001 31 August 2006 1
WETHERELL, Douglas William 10 December 1991 31 December 1993 1
WHALLEY, William Leonard 01 September 1991 30 September 1996 1
WILCZYNSKI, Peter Joseph George, Dr 01 July 1999 01 October 2000 1
WILKIN, Toni Nicola Paxton 10 December 1991 29 June 1995 1
Secretary Name Appointed Resigned Total Appointments
OCALLAGHAN, John Christopher 01 June 1992 29 June 1995 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
TM01 - Termination of appointment of director 23 March 2020
AA - Annual Accounts 30 December 2019
AP01 - Appointment of director 04 October 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 02 January 2018
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 29 August 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 August 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
RESOLUTIONS - N/A 09 April 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 10 July 2014
RESOLUTIONS - N/A 20 February 2014
MEM/ARTS - N/A 20 February 2014
AA - Annual Accounts 04 January 2014
AP01 - Appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 01 August 2013
AR01 - Annual Return 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
CH03 - Change of particulars for secretary 01 August 2013
AP01 - Appointment of director 01 August 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 28 July 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 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
353 - Register of members 28 July 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
AA - Annual Accounts 26 February 2008
MEM/ARTS - N/A 28 August 2007
CERTNM - Change of name certificate 21 August 2007
363a - Annual Return 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 22 December 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 23 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
363s - Annual Return 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 12 July 1995
288 - N/A 12 July 1995
RESOLUTIONS - N/A 16 March 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 05 January 1994
288 - N/A 21 December 1993
363s - Annual Return 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 13 August 1992
288 - N/A 13 August 1992
AA - Annual Accounts 17 January 1992
287 - Change in situation or address of Registered Office 09 September 1991
363b - Annual Return 30 July 1991
288 - N/A 26 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
287 - Change in situation or address of Registered Office 02 January 1991
288 - N/A 06 September 1990
288 - N/A 24 August 1990
NEWINC - New incorporation documents 04 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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