C.B.Brook & Co.Limited

Company Name	C.B.Brook & Co.Limited
Director	Christopher Peter Drury
Company Status	In Administration
Company Number	00229755
Category	Private Limited Company
Incorporation Date	18 April 1928(96 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Christopher Stephen Melia
Nationality	British
Status	Current
Appointed	03 December 2001(73 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Correspondence Address	Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Mr Christopher Peter Drury
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(90 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Mary Ernestine Brook
Date of Birth	September 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(63 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 1994)
Role	Company Director
Correspondence Address	Woodsome End 17 Lowhill Lane Addingham Ilkley West Yorkshire

Director Name	Veronica Mary Brook
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(63 years, 9 months after company formation)
Appointment Duration	14 years (resigned 17 January 2006)
Role	Company Director
Correspondence Address	Eldwick Hall High Eldwick Bingley West Yorkshire BD16 3AY

Director Name	Andrew Michael Brook
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(63 years, 9 months after company formation)
Appointment Duration	27 years (resigned 17 January 2019)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	3 Kilners Croft Addingham Ilkley Leeds West Yorkshire LS29 0TS

Director Name	Margaret Brook
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(63 years, 9 months after company formation)
Appointment Duration	27 years (resigned 17 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Green 15 Walton Avenue Gargrave Skipton North Yorkshire BD23 3NT

Secretary Name	Margaret Elizabeth Barker
Nationality	British
Status	Resigned
Appointed	14 January 1992(63 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	458 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4LB

Director Name	Mr Hugh David Edmund Roberts
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(64 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Badger Gate Threshfield Skipton North Yorkshire BD23 5EN

Director Name	Andrew Wood King
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(76 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holt Park Lane Adel Leeds West Yorkshire LS16 7QY

Director Name	Mr Christopher Stephen Melia
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(90 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flagship House, Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW

Contact

Website	brookinternational.com
Email address	[email protected]
Telephone	01535 639020
Telephone region	Keighley

Location

Registered Address	Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Andrew Michael Brook 9.52% Ordinary A
9.2k at £1	Andrew Michael Brook 87.30% Ordinary B
333 at £1	M. Brook 3.17% Ordinary C

Financials

Year	2014
Net Worth	£1,785,475
Cash	£736,594
Current Liabilities	£241,950

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 January 2023 (1 year, 3 months ago)
Next Return Due	22 January 2024 (overdue)

Charges

17 January 2019	Delivered on: 21 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 January 2019	Delivered on: 18 January 2019 Persons entitled: Andrew Michael Brook Classification: A registered charge Outstanding
4 May 1994	Delivered on: 10 May 1994 Satisfied on: 22 January 2009 Persons entitled: James Drummond Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the agreements (as defined). 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. Fully Satisfied

Filing History

18 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
9 January 2020	Notification of Project Loom Ltd as a person with significant control on 17 January 2019 (2 pages)
9 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
21 January 2019	Appointment of Mr Christopher Stephen Melia as a director on 17 January 2019 (2 pages)
21 January 2019	Notification of Project Loom Limited as a person with significant control on 17 January 2019 (2 pages)
21 January 2019	Registration of charge 002297550003, created on 17 January 2019 (39 pages)
21 January 2019	Cessation of Andrew Michael Brook as a person with significant control on 17 January 2019 (1 page)
21 January 2019	Termination of appointment of Andrew Michael Brook as a director on 17 January 2019 (1 page)
21 January 2019	Appointment of Mr Christopher Peter Drury as a director on 17 January 2019 (2 pages)
21 January 2019	Termination of appointment of Margaret Brook as a director on 17 January 2019 (1 page)
18 January 2019	Registration of charge 002297550002, created on 17 January 2019 (37 pages)
3 December 2018	Total exemption full accounts made up to 30 September 2018 (13 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
5 December 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,500 (5 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,500 (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 March 2015	Change of share class name or designation (2 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 March 2015	Statement of company's objects (2 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 March 2015	Change of share class name or designation (2 pages)
31 March 2015	Statement of company's objects (2 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,500 (5 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,500 (5 pages)
14 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,500 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 September 2014	Secretary's details changed for Christopher Stephen Melia on 12 September 2014 (1 page)
12 September 2014	Secretary's details changed for Christopher Stephen Melia on 12 September 2014 (1 page)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,500 (6 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,500 (6 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,500 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Secretary's details changed for Christopher Stephen Melia on 1 September 2012 (2 pages)
14 January 2013	Secretary's details changed for Christopher Stephen Melia on 1 September 2012 (2 pages)
14 January 2013	Secretary's details changed for Christopher Stephen Melia on 1 September 2012 (2 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 April 2012	Termination of appointment of Andrew King as a director (1 page)
30 April 2012	Termination of appointment of Andrew King as a director (1 page)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Margaret Brook on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Andrew Wood King on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Margaret Brook on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Wood King on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Michael Brook on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Andrew Michael Brook on 12 January 2010 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 January 2009	Director's change of particulars / andrew brook / 31/12/2008 (1 page)
12 January 2009	Return made up to 08/01/09; full list of members (6 pages)
12 January 2009	Return made up to 08/01/09; full list of members (6 pages)
12 January 2009	Director's change of particulars / andrew brook / 31/12/2008 (1 page)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 February 2008	Â£ ic 12000/10500 22/01/08 Â£ sr 1500@1=1500 (1 page)
20 February 2008	Â£ ic 12000/10500 22/01/08 Â£ sr 1500@1=1500 (1 page)
9 January 2008	Return made up to 08/01/08; full list of members (4 pages)
9 January 2008	Registered office changed on 09/01/08 from: flagship house riparian way, cross hills keighley west yorkshire BD20 7BW (1 page)
9 January 2008	Return made up to 08/01/08; full list of members (4 pages)
9 January 2008	Registered office changed on 09/01/08 from: flagship house riparian way, cross hills keighley west yorkshire BD20 7BW (1 page)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 January 2007	Return made up to 08/01/07; full list of members (10 pages)
17 January 2007	Return made up to 08/01/07; full list of members (10 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 April 2006	Return made up to 08/01/06; full list of members (9 pages)
6 April 2006	Return made up to 08/01/06; full list of members (9 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
12 January 2005	Return made up to 08/01/05; full list of members (10 pages)
12 January 2005	Return made up to 08/01/05; full list of members (10 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 December 2004	New director appointed (1 page)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 December 2004	New director appointed (1 page)
29 January 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
29 January 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
16 January 2004	Return made up to 08/01/04; full list of members (10 pages)
16 January 2004	Return made up to 08/01/04; full list of members (10 pages)
18 June 2003	Registered office changed on 18/06/03 from: newmill, drighlington near bradford BD11 1BS (1 page)
18 June 2003	Registered office changed on 18/06/03 from: newmill, drighlington near bradford BD11 1BS (1 page)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
1 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
14 January 2003	Return made up to 08/01/03; full list of members (10 pages)
14 January 2003	Return made up to 08/01/03; full list of members (10 pages)
10 January 2003	Auditor's resignation (1 page)
10 January 2003	Auditor's resignation (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
30 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 January 2002	Return made up to 08/01/02; full list of members (10 pages)
14 January 2002	Return made up to 08/01/02; full list of members (10 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
29 July 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
28 January 1999	Return made up to 14/01/99; full list of members (6 pages)
28 January 1999	Return made up to 14/01/99; full list of members (6 pages)
24 March 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
24 March 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
4 February 1998	Return made up to 14/01/98; no change of members (4 pages)
4 February 1998	Return made up to 14/01/98; no change of members (4 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 February 1997	Return made up to 14/01/97; no change of members (4 pages)
2 February 1997	Return made up to 14/01/97; no change of members (4 pages)
18 February 1996	Return made up to 14/01/96; full list of members (6 pages)
18 February 1996	Return made up to 14/01/96; full list of members (6 pages)
6 February 1995	Â£ ic 15900/12000 16/01/95 Â£ sr 3900@1=3900 (1 page)
6 February 1995	Â£ ic 15900/12000 16/01/95 Â£ sr 3900@1=3900 (1 page)
4 October 1991	Â£ ic 28000/15900 13/09/91 Â£ sr 12100@1=12100 (1 page)
4 October 1991	Â£ ic 28000/15900 13/09/91 Â£ sr 12100@1=12100 (1 page)
20 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 January 1984	Accounts made up to 30 September 1982 (11 pages)
28 January 1984	Accounts made up to 30 September 1982 (11 pages)
22 December 1951	Memorandum and Articles of Association (11 pages)
22 December 1951	Memorandum and Articles of Association (11 pages)

C.B.Brook & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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