Brooksbank Valves Limited

Company Name	Brooksbank Valves Limited
Directors	Jonathan Edward Brooksbank and Robert James Brooksbank
Company Status	Active
Company Number	01004518
Category	Private Limited Company
Incorporation Date	11 March 1971(53 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr Jonathan Edward Brooksbank
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(21 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Volla Wood Farm Bishop Thornton Harrogate North Yorkshire HG3 3LD

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 1995(23 years, 11 months after company formation)
Appointment Duration	29 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Secretary Name	Mrs Miranda Diane Whitehead
Status	Current
Appointed	16 June 2017(46 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Unit 4 The Crossing Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Wallace Ronald Brooksbank
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2011)
Role	Tanner
Country of Residence	United Kingdom
Correspondence Address	Croft House Hetton Skipton North Yorkshire BD23 6LU

Director Name	Peter Charles Gallagher
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 August 1995)
Role	Sales Executive
Correspondence Address	43 Westwood Carleton Skipton North Yorkshire BD23 3DW

Director Name	Roger Thomas John Hubbard
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1993)
Role	Metallurgist
Correspondence Address	Chestnut House Hebden Skipton North Yorkshire BD23 5DX

Director Name	Douglas Johnson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1995)
Role	Engineer
Correspondence Address	18 Main Street Embsay Skipton North Yorkshire BD23 6RE

Director Name	Donald Worrall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 February 2000)
Role	Chartered Accountant
Correspondence Address	1 Kings Close Ilkley West Yorkshire LS29 9NT

Secretary Name	Donald Worrall
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	1 Kings Close Ilkley West Yorkshire LS29 9NT

Director Name	Matthew Ronald Brooksbank
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(21 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 April 2006)
Role	Managing Director
Correspondence Address	School House Aldfield Ripon North Yorkshire HG4 3BE

Secretary Name	Mr Robert James Brooksbank
Nationality	British
Status	Resigned
Appointed	29 February 2000(28 years, 12 months after company formation)
Appointment Duration	4 years (resigned 01 March 2004)
Role	Business Development Director
Country of Residence	England
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Secretary Name	Mrs Jennifer Margaret Haunch
Nationality	British
Status	Resigned
Appointed	01 March 2004(32 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 The Paddock Gallaber Park Long Preston Skipton North Yorkshire BD23 4QF

Contact

Website	brooksbank.co.uk
Telephone	01756 792346
Telephone region	Skipton

Location

Registered Address	Unit 4 The Crossing Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	2 other UK companies use this postal address

Shareholders

27.5k at £0.1	Aluminium Bronze Valves LTD 99.85% Ordinary A
4 at £1	Aluminium Bronze Valves LTD 0.15% Ordinary B

Financials

Year	2014
Net Worth	£2,526,642
Cash	£1,328
Current Liabilities	£1,617,226

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

3 March 2022	Delivered on: 24 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 March 2022	Delivered on: 14 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
5 July 2006	Delivered on: 13 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
31 August 2006	Delivered on: 13 September 2006 Satisfied on: 21 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brooksbank valves works, sackville street, skipton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 May 1999	Delivered on: 28 May 1999 Satisfied on: 18 July 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
7 September 1995	Delivered on: 14 September 1995 Satisfied on: 18 July 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (23 pages)
1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 March 2022 (24 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
24 March 2022	Registration of charge 010045180006, created on 3 March 2022 (30 pages)
14 March 2022	Registration of charge 010045180005, created on 2 March 2022 (13 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 March 2021 (21 pages)
30 March 2021	Full accounts made up to 31 March 2020 (21 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 November 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 June 2017	Termination of appointment of Jennifer Margaret Haunch as a secretary on 31 March 2017 (1 page)
16 June 2017	Appointment of Mrs Miranda Diane Whitehead as a secretary on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mrs Miranda Diane Whitehead as a secretary on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Jennifer Margaret Haunch as a secretary on 31 March 2017 (1 page)
15 March 2017	Satisfaction of charge 3 in full (1 page)
15 March 2017	Satisfaction of charge 3 in full (1 page)
15 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,754 (6 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,754 (6 pages)
2 March 2015	Registered office address changed from Sackville Street Skipton North Yorkshire BD23 3AS to Unit 4 the Crossing Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Sackville Street Skipton North Yorkshire BD23 3AS to Unit 4 the Crossing Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Sackville Street Skipton North Yorkshire BD23 3AS to Unit 4 the Crossing Business Park Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW on 2 March 2015 (1 page)
18 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,754 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,754 (6 pages)
21 February 2014	Satisfaction of charge 4 in full (4 pages)
21 February 2014	Satisfaction of charge 4 in full (4 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,754 (6 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,754 (6 pages)
25 November 2013	Secretary's details changed for Mrs Jennifer Margaret Haunch on 24 April 2013 (2 pages)
25 November 2013	Secretary's details changed for Mrs Jennifer Margaret Haunch on 24 April 2013 (2 pages)
21 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
4 April 2011	Termination of appointment of Wallace Brooksbank as a director (1 page)
4 April 2011	Termination of appointment of Wallace Brooksbank as a director (1 page)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Secretary's details changed for Mrs Jennifer Margaret Haunch on 23 March 2010 (2 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Secretary's details changed for Mrs Jennifer Margaret Haunch on 23 March 2010 (2 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Robert James Brooksbank on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert James Brooksbank on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Wallace Ronald Brooksbank on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Wallace Ronald Brooksbank on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan Edward Brooksbank on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan Edward Brooksbank on 31 October 2009 (2 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Secretary's change of particulars / jennifer haunch / 07/12/2007 (2 pages)
4 November 2008	Secretary's change of particulars / jennifer haunch / 07/12/2007 (2 pages)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 November 2007	Location of debenture register (1 page)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
28 November 2006	Return made up to 31/10/06; full list of members (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
2 December 2005	Return made up to 31/10/05; no change of members (8 pages)
2 December 2005	Return made up to 31/10/05; no change of members (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 November 2004	Return made up to 31/10/04; full list of members (13 pages)
17 November 2004	Return made up to 31/10/04; full list of members (13 pages)
1 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 March 2004	Return made up to 31/10/03; full list of members; amend (10 pages)
26 March 2004	Return made up to 31/10/03; full list of members; amend (10 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
2 December 2003	Return made up to 31/10/03; no change of members 363(287) ‐ Registered office changed on 02/12/03 (8 pages)
2 December 2003	Return made up to 31/10/03; no change of members 363(287) ‐ Registered office changed on 02/12/03 (8 pages)
8 August 2003	Registered office changed on 08/08/03 from: pasture road embsay skipton yorks BD23 6NL (1 page)
8 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 August 2003	Registered office changed on 08/08/03 from: pasture road embsay skipton yorks BD23 6NL (1 page)
10 April 2003	Ad 24/03/03--------- Â£ si 4@1=4 Â£ ic 2750/2754 (2 pages)
10 April 2003	Ad 24/03/03--------- Â£ si 4@1=4 Â£ ic 2750/2754 (2 pages)
20 November 2002	Return made up to 31/10/02; full list of members (10 pages)
20 November 2002	Return made up to 31/10/02; full list of members (10 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 April 2002	Return made up to 31/10/01; full list of members; amend (8 pages)
18 April 2002	Return made up to 31/10/01; full list of members; amend (8 pages)
16 November 2001	Return made up to 31/10/01; full list of members (8 pages)
16 November 2001	Return made up to 31/10/01; full list of members (8 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 November 2000	Return made up to 31/10/00; full list of members (8 pages)
8 November 2000	Return made up to 31/10/00; full list of members (8 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 November 1998	Return made up to 31/10/98; no change of members (6 pages)
27 November 1998	Return made up to 31/10/98; no change of members (6 pages)
24 November 1997	Return made up to 31/10/97; full list of members (8 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 November 1997	Return made up to 31/10/97; full list of members (8 pages)
21 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 1997	Ad 13/03/97--------- Â£ si [email protected]=500 Â£ ic 2250/2750 (2 pages)
21 March 1997	Â£ nc 2500/3000 13/02/97 (1 page)
21 March 1997	Â£ nc 2500/3000 13/02/97 (1 page)
21 March 1997	Ad 13/03/97--------- Â£ si [email protected]=500 Â£ ic 2250/2750 (2 pages)
21 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 December 1996	Return made up to 31/10/96; no change of members (6 pages)
2 December 1996	Return made up to 31/10/96; no change of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
29 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
22 November 1995	Return made up to 31/10/95; full list of members (8 pages)
22 November 1995	Return made up to 31/10/95; full list of members (8 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
24 May 1995	Memorandum and Articles of Association (40 pages)
24 May 1995	Memorandum and Articles of Association (40 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
16 March 1994	Memorandum and Articles of Association (13 pages)
16 March 1994	Memorandum and Articles of Association (13 pages)
12 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (15 pages)
12 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (15 pages)
11 March 1971	Incorporation (12 pages)
11 March 1971	Certificate of incorporation (2 pages)
11 March 1971	Certificate of incorporation (2 pages)
11 March 1971	Incorporation (12 pages)

Brooksbank Valves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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