George Brooke Limited

Company Name	George Brooke Limited
Company Status	Active
Company Number	02399088
Category	Private Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mrs Audrey Anne Brooke
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Syke Lane Earlsheaton Dewsbury West Yorkshire WF12 8HT

Director Name	Miss Judith Anne Brooke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	Witts End 3 Lumley Road Dewsbury West Yorkshire WF12 7DU

Director Name	Mr Neil Howard Brooke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	22 High Street Flamborough East Yorkshire YO15 1JT

Secretary Name	Mrs Helen Jane Wilson
Nationality	British
Status	Current
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Huddersfield Road Mirfield West Yorkshire WF14 9NE

Director Name	Mrs Helen Jane Wilson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(15 years, 10 months after company formation)
Appointment Duration	19 years
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	70 Huddersfield Road Mirfield West Yorkshire WF14 9NE

Director Name	George Allison Brooke
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	13 years, 10 months (resigned 28 April 2005)
Role	Funeral Director
Correspondence Address	4 Syke Lane Earlsheaton Dewsbury West Yorkshire WF12 8HT

Contact

Website	georgebrooke.co.uk
Email address	[email protected]
Telephone	01924 454476
Telephone region	Wakefield

Location

Registered Address	14 Sharp Street Dewsbury West Yorkshire WF13 1QZ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Mrs Helen Jane Wilson 30.00% Ordinary
300 at £1	Ms Judith Anne Brooke 30.00% Ordinary
300 at £1	Neil Howard Brooke 30.00% Ordinary
100 at £1	Mrs Audrey Anne Brooke 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,850,660
Cash	£50,790
Current Liabilities	£327,080

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

9 December 2013	Delivered on: 14 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 170 high street heaton dewsbury tn WYK574792. Notification of addition to or amendment of charge. Outstanding
29 June 2012	Delivered on: 19 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 1 park road, earlsheaton, dewsbury t/no WYK538096 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
16 June 2005	Delivered on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 & 9 battye street dewsbury W. yorks t/no WYK700392. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 June 2005	Delivered on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 bradford road dewsbury t/no WYK213592. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 June 2005	Delivered on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14 sharp street dewsbury W. yorks t/no WYK145347. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 July 1997	Delivered on: 17 July 1997 Satisfied on: 19 March 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 the common, thornhill, dewsbury. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 April 1996	Delivered on: 12 April 1996 Satisfied on: 19 March 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kilburn works, greaves road, dewsbury, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
31 July 1991	Delivered on: 8 August 1991 Satisfied on: 22 January 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/Hold land & buildings known as warehouse premises town street earlsheaton dewlsbury in the county of west yorkshire. Fully Satisfied

Filing History

5 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 August 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
25 May 2020	Satisfaction of charge 023990880008 in full (1 page)
25 May 2020	Satisfaction of charge 7 in full (2 pages)
25 May 2020	Satisfaction of charge 5 in full (2 pages)
25 May 2020	Satisfaction of charge 6 in full (2 pages)
7 May 2020	Satisfaction of charge 4 in full (2 pages)
21 April 2020	Resolutions RES13 ‐ Dividend 31/03/2020 (3 pages)
8 April 2020	Withdrawal of a person with significant control statement on 8 April 2020 (2 pages)
8 April 2020	Notification of Brookes Holdings Limited as a person with significant control on 31 March 2020 (2 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 March 2019	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
3 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 1,000 (7 pages)
19 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 1,000 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 1,000 (7 pages)
14 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 1,000 (7 pages)
14 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 1,000 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (7 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (7 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (7 pages)
14 December 2013	Registration of charge 023990880008 (42 pages)
14 December 2013	Registration of charge 023990880008 (42 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
17 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
17 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
17 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Director's details changed for Judith Anne Brooke on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Judith Anne Brooke on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Director's details changed for Audrey Anne Brooke on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Neil Howard Brooke on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Audrey Anne Brooke on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Neil Howard Brooke on 10 June 2011 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (13 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Return made up to 05/06/09; full list of members (6 pages)
17 June 2009	Return made up to 05/06/09; full list of members (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Return made up to 05/06/08; no change of members (8 pages)
18 July 2008	Return made up to 05/06/08; no change of members (8 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Return made up to 05/06/07; no change of members (8 pages)
21 June 2007	Return made up to 05/06/07; no change of members (8 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2006	Registered office changed on 16/02/06 from: 27 bradford road dewsbury WF13 2DU (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 27 bradford road dewsbury WF13 2DU (1 page)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 July 2005	Return made up to 05/06/05; full list of members (8 pages)
4 July 2005	Return made up to 05/06/05; full list of members (8 pages)
22 June 2005	Particulars of mortgage/charge (5 pages)
22 June 2005	Particulars of mortgage/charge (5 pages)
22 June 2005	Particulars of mortgage/charge (5 pages)
22 June 2005	Particulars of mortgage/charge (5 pages)
22 June 2005	Particulars of mortgage/charge (5 pages)
22 June 2005	Particulars of mortgage/charge (5 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 05/06/04; full list of members (9 pages)
21 June 2004	Return made up to 05/06/04; full list of members (9 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 June 2003	Return made up to 05/06/03; full list of members (9 pages)
17 June 2003	Return made up to 05/06/03; full list of members (9 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2002	Return made up to 05/06/02; full list of members (9 pages)
19 June 2002	Return made up to 05/06/02; full list of members (9 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Return made up to 05/06/01; full list of members (8 pages)
25 June 2001	Return made up to 05/06/01; full list of members (8 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000	Return made up to 05/06/00; full list of members (8 pages)
7 July 2000	Return made up to 05/06/00; full list of members (8 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 June 1999	Return made up to 05/06/99; full list of members (6 pages)
10 June 1999	Return made up to 05/06/99; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 June 1998	Secretary's particulars changed (1 page)
13 June 1998	Director's particulars changed (1 page)
13 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1998	Director's particulars changed (1 page)
13 June 1998	Secretary's particulars changed (1 page)
13 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1998	Director's particulars changed (1 page)
13 June 1998	Director's particulars changed (1 page)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Return made up to 05/06/97; no change of members (4 pages)
12 June 1997	Return made up to 05/06/97; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 June 1996	Return made up to 05/06/96; full list of members (6 pages)
7 June 1996	Return made up to 05/06/96; full list of members (6 pages)
12 April 1996	Particulars of mortgage/charge (8 pages)
12 April 1996	Particulars of mortgage/charge (8 pages)
1 June 1995	Return made up to 10/06/95; no change of members (4 pages)
1 June 1995	Return made up to 10/06/95; no change of members (4 pages)
28 June 1989	Incorporation (18 pages)
28 June 1989	Incorporation (18 pages)

George Brooke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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