About

Registered Number: 00465373
Date of Incorporation: 05/03/1949 (75 years and 1 month ago)
Company Status: Active
Registered Address: Reddicap Works, 15 Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7DQ

 

Based in Sutton Coldfield, West Midlands, The Brookvale Manufacturing Co. Ltd was established in 1949. The companies directors are Parker, Sally Denise, Tidball, John Stuart, Chadwick, Gerald John, Chadwick, Lorraine Priscilla, Chamberlain, David James, Hyde, William Henry, Rowberry, Andrew Michael Denis. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIDBALL, John Stuart N/A - 1
CHADWICK, Lorraine Priscilla N/A 05 April 1999 1
CHAMBERLAIN, David James N/A 31 March 2000 1
HYDE, William Henry N/A 24 October 1995 1
ROWBERRY, Andrew Michael Denis N/A 18 June 2007 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Sally Denise 01 June 2013 - 1
CHADWICK, Gerald John 20 August 1997 31 May 2013 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 05 October 2019
PSC09 - N/A 28 August 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 15 August 2018
PSC01 - N/A 23 March 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 18 October 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 21 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 16 October 2013
AP03 - Appointment of secretary 11 June 2013
TM02 - Termination of appointment of secretary 11 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 22 October 2007
288b - Notice of resignation of directors or secretaries 30 September 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 30 November 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 15 October 2001
288c - Notice of change of directors or secretaries or in their particulars 08 May 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 12 September 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 28 September 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 19 November 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 27 October 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 29 October 1996
288 - N/A 24 November 1995
AA - Annual Accounts 20 November 1995
363s - Annual Return 20 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 21 October 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 02 November 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 08 November 1992
AA - Annual Accounts 08 November 1991
363a - Annual Return 08 November 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 23 November 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 20 December 1986
363 - Annual Return 20 December 1986

Mortgages & Charges

Description Date Status Charge by
Further charge 09 June 1966 Fully Satisfied

N/A

Legal charge 10 September 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.