Brooks Textile Rentals Limited

Company Name	Brooks Textile Rentals Limited
Director	Edward Crawford Hope
Company Status	Active
Company Number	00066231
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	Moorfield Laundry Limited and Brooks Textile Rental Services (Northern) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods
Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Dr Edward Crawford Hope
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speck End 16 Ham Close Cheltenham Gloucestershire GL52 6NP Wales

Director Name	Mr Stewart George Cantley
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(89 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 1993)
Role	Operations Director
Correspondence Address	12 School Walk Yate Bristol Avon BS17 4PL

Director Name	Mr Paul Joseph Sunderland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Manager
Correspondence Address	13 Sunningdale Orton Waterville Peterborough Cambridgeshire PE2 5UB

Director Name	Mr Richard Simon Brooks
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1994)
Role	Chartered Accountant
Correspondence Address	The Batch Flax Bourton Bristol BS48 1PU

Director Name	Roy Stuart Burkill
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 1994)
Role	Manager
Correspondence Address	Orchard View Lower Morton Thornbury Bristol BS12 1LD

Director Name	John Hubert Clarke
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 May 1998)
Role	Chartered Accountant
Correspondence Address	13a Fosse Lane Nailsea Bristol BS19 2AR

Director Name	Mr John Clifford Walton Halliday
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Manager
Correspondence Address	Kent Rigg St Johns Park Menston Ilkley West Yorkshire LS29 6ES

Director Name	Timothy John Smith
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 1993)
Role	Engineer
Correspondence Address	Fernwood Brindley Brae Kinver Stourbridge West Midlands DY7 6LR

Secretary Name	John Hubert Clarke
Nationality	British
Status	Resigned
Appointed	09 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 January 1992)
Role	Company Director
Correspondence Address	13a Fosse Lane Nailsea Bristol BS19 2AR

Secretary Name	Mr Michael William Bews
Nationality	British
Status	Resigned
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 11 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Stonewell Drive Congresbury Bristol Avon BS49 5DW

Director Name	Brian St John Mowbray
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(91 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 1994)
Role	Launderer
Correspondence Address	4 Fetcham Park Drive Leatherhead Surrey KT22 9ED

Director Name	Anthony Victor Frederick Gilmore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 1996)
Role	General Manager
Correspondence Address	1 Thornhill Cottages Common Road Malmesbury Wiltshire SN16 0HN

Director Name	Mr Richard Geoffrey Pratt
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1993(91 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 October 1994)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Rowan House 33 Waterside Knaresborough North Yorkshire HG5 8DF

Director Name	James Lemon
Nationality	British
Status	Resigned
Appointed	24 January 1994(92 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 January 1995)
Role	Launderer
Correspondence Address	8 Rylstone Close Maidenhead Berkshire SL6 3HT

Director Name	John Edgar Winston Walters
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(92 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Springfield House Knightcott Road Abbots Leigh Bristol Avon BS8 3SB

Director Name	Alan James Parker
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 December 1999)
Role	Group Human Resources Manager
Correspondence Address	6 Granary Way Staplehay Taunton Somerset TA3 7HX

Director Name	John Christopher Norris
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(94 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2000)
Role	Operations Director
Correspondence Address	Birkacre House 11 Dale View Chorley Lancashire PR7 3QJ

Director Name	Alan Precious
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 1999)
Role	Business Development Director
Correspondence Address	1a Algarth Road Pocklington York North Yorkshire YO42 2HY

Director Name	Mr Patrick John Mulcahy
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(96 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Trinity Lane Caerleon Newport Gwent NP18 3SZ Wales

Secretary Name	Mr Patrick John Mulcahy
Nationality	British
Status	Resigned
Appointed	15 June 1999(97 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Trinity Lane Caerleon Newport Gwent NP18 3SZ Wales

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,750,567

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 December 2007	Dissolved (1 page)
8 November 2007	Secretary resigned;director resigned (1 page)
17 September 2007	Administrator's progress report (15 pages)
17 September 2007	Administrator's progress report (15 pages)
17 September 2007	Notice of move from Administration to Dissolution (15 pages)
23 April 2007	Statement of administrator's proposal (56 pages)
23 April 2007	Statement of affairs (6 pages)
6 March 2007	Registered office changed on 06/03/07 from: 210 aztec west almondsbury bristol BS32 4SN (1 page)
22 February 2007	Appointment of an administrator (1 page)
23 October 2006	Return made up to 09/10/06; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
19 October 2005	Return made up to 09/10/05; full list of members (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: aztec west almondsbury bristol BS32 4SN (1 page)
15 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 October 2004	Return made up to 09/10/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 October 2003	Return made up to 09/10/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 October 2002	Return made up to 09/10/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 February 2002	Declaration of shares redemption:auditor's report (3 pages)
23 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 March 2001	Particulars of mortgage/charge (18 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Return made up to 09/10/00; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 25 December 1999 (3 pages)
24 August 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 1999	Full accounts made up to 26 December 1998 (4 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
5 November 1998	Full accounts made up to 27 December 1997 (16 pages)
23 October 1998	Return made up to 09/10/98; full list of members (8 pages)
1 June 1998	New director appointed (2 pages)
17 October 1997	Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 17/10/97 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	Full accounts made up to 26 December 1996 (19 pages)
11 September 1997	New director appointed (2 pages)
22 October 1996	Return made up to 09/10/96; no change of members (4 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Full accounts made up to 30 December 1995 (18 pages)
3 October 1996	New director appointed (2 pages)
13 October 1995	Full accounts made up to 31 December 1994 (18 pages)
14 January 1981	Company name changed\certificate issued on 14/01/81 (2 pages)

Brooks Textile Rentals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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