Brooks Bros.(Wolverhampton)Limited

Company Name	Brooks Bros.(Wolverhampton)Limited
Director	Stephen Durnall
Company Status	Liquidation
Company Number	00695965
Category	Private Limited Company
Incorporation Date	20 June 1961(62 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Stephen Durnall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(30 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Fruit And Vegetable Salesman
Country of Residence	England
Correspondence Address	Tarrega 70 Hawksmoor Drive Perton Wolverhampton West Midlands WV6 7TE

Director Name	Anthony Durnall
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Fruit And Vegetable Sales Man
Correspondence Address	4 Turnberry Close Perton Wolverhampton West Midlands WV6 7RE

Secretary Name	Joyce Doris Durnall
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 17 October 2010)
Role	Company Director
Correspondence Address	4 Turnberry Close Perton Wolverhampton West Midlands WV6 7RE

Contact

Telephone	01902 452032
Telephone region	Wolverhampton

Location

Registered Address	Mackensie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

6k at £1	Mr S. Durnall 99.98% Ordinary
1 at £1	C.a. Hinchliffe 0.02% Ordinary

Financials

Year	2014
Net Worth	£106,938
Cash	£6,838
Current Liabilities	£138,667

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	23 November 2017 (6 years, 5 months ago)
Next Return Due	7 December 2018 (overdue)

Charges

5 February 1992	Delivered on: 13 February 1992 Satisfied on: 22 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 December 1989	Delivered on: 3 January 1990 Satisfied on: 22 May 2001 Persons entitled: National Westminster 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: F/H property k/a land and premises situate at cooper street, wolverhampton, west midlands and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

5 February 1992

Delivered on: 13 February 1992
Satisfied on: 22 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

22 December 1989

Delivered on: 3 January 1990
Satisfied on: 22 May 2001
Persons entitled: National Westminster 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: F/H property k/a land and premises situate at cooper street, wolverhampton, west midlands and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Registered office address changed from C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE to Baldwins (Wolverhampton) Limited Union Street Wolverhampton West Midlands WV1 3JE on 27 November 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 6,000 (4 pages)
25 November 2015	Register(s) moved to registered inspection location 70 Hawksmoor Drive Perton Wolverhampton WV6 7TE (1 page)
24 November 2015	Register inspection address has been changed to 70 Hawksmoor Drive Perton Wolverhampton WV6 7TE (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6,000 (3 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 December 2013	Registered office address changed from 75 New Road Willenhall West Midlands WV13 2DA on 9 December 2013 (1 page)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6,000 (3 pages)
9 December 2013	Registered office address changed from 75 New Road Willenhall West Midlands WV13 2DA on 9 December 2013 (1 page)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2011	Termination of appointment of Joyce Durnall as a secretary (1 page)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Stephen Durnall on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Stephen Durnall on 1 October 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 December 2008	Return made up to 23/11/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 December 2007	Return made up to 23/11/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 November 2006	Return made up to 23/11/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 December 2005	Return made up to 23/11/05; full list of members (2 pages)
28 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 November 2004	Return made up to 23/11/04; full list of members (6 pages)
31 January 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
6 January 2004	Return made up to 23/11/03; full list of members (6 pages)
23 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
30 December 2002	Return made up to 23/11/02; full list of members (6 pages)
22 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 December 2001	Return made up to 23/11/01; full list of members (6 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 December 2000	Return made up to 23/11/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 November 1999	Return made up to 23/11/99; full list of members (6 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 November 1998	Return made up to 23/11/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 December 1997	Return made up to 23/11/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 December 1996	Return made up to 23/11/96; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 April 1996	Director resigned (1 page)
5 December 1995	Return made up to 23/11/95; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 June 1961	Incorporation (13 pages)