HENRY BROOK & COMPANY,LIMITED

Fernwood House, Jesmond, NE2 1TJ Fernwood Road
StatusACTIVE
Company No.00059353
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Nov 1898
Years121 years, 11 months, 28 days


SUMMARY

HENRY BROOK & COMPANY,LIMITED is an active private limited company with number 00059353. It was incorporated 121 years, 11 months, 28 days ago, on 01 November 1898. The company address is Fernwood House, Jesmond, NE2 1TJ Fernwood Road, Jesmond, Newcastle Upon Tyne and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 31 July 2001 next accounts are due by 31 May 2003.

OVERVIEW


Accounts
Reference Day31 July
Next due date31 May 2003
Last made up31 Jul 2001
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date14 Jan 2003
Returns Last Date17 Dec 2001
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FLOCKTON, Martin
Secretary
ACTIVE
Assigned on 01 May 1995
Current time on role 25 years, 5 months, 28 days

FLOCKTON, Martin
Director
ACTIVE
Assigned on 01 May 1995
Current time on role 25 years, 5 months, 28 days

RANSHAW, Nigel Anyan Richard
Director
ACTIVE
Assigned on 01 Jan 1993
Current time on role 27 years, 9 months, 28 days

COOPLAND, Jack
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 24 years, 2 months, 28 days

LEAH, Keith
Director
RESIGNED
Assigned on
Resigned on 20 Dec 1999
Time on role 20 years, 10 months, 9 days

PORTER, Colin
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 28 days


CHARGES


4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied


Chattel mortgage


Created on 08 Jun 1999
Delivered on 17 Jun 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Pendant controlled crane located in bay 3 at the company premises gas fired boiler-ideal concord CX90.


Transactions

View PDF


Chattel mortgage


Created on 08 Jun 1999
Delivered on 15 Jun 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Various items of machinery as listed. See the mortgage charge document for full details.


Transactions



Chattel mortgage


Created on 08 Jun 1999
Delivered on 15 Jun 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Various items of machinery as listed. See the mortgage charge document for full details.


Transactions



Debenture


Created on 18 Nov 1993
Delivered on 03 Dec 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF
View PDF

OTHER COMPANIES


EMERSBROOK LIMITED
1 & 2 Studley Court Mews, Studley Court Guildford Road, Woking, GU24 8EB Chobham

Number:04593825
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
TREVOR POWELL ACCOUNTANCY LIMITED
26 Beckets Way, Uckfield, TN22 5PE Framfield

Number:05562038
Status:ACTIVE
Category:Private Limited Company
MAJE 1 LTD
192 Risley Avenue, London, N17 7EP

Number:11085970
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

EXTREME STEAM LTD
135 St. Asaph Avenue, Rhyl, LL18 5HB Kinmel Bay

Number:11526962
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
ELB HOSPITALITY LTD
22 Backbrae Street, Glasgow, G65 0NH Kilsyth

Number:SC603999
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED