Brock Limited

Company Name	Brock Limited
Directors	Denis Morgan and Victoria Leigh Morgan
Company Status	Active
Company Number	01381128
Category	Private Limited Company
Incorporation Date	28 July 1978(45 years, 9 months ago)
Previous Names	Wirral Waste Limited and Brock Plc

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Denis Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Miss Victoria Leigh Morgan
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(37 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Secretary Name	Miss Victoria Leigh Morgan
Status	Current
Appointed	01 June 2016(37 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mrs Ursula Irma Bertha Morgan
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Adam Avenue Great Sutton South Wirral Cheshire CH66 4LH Wales

Secretary Name	Mr Denis Morgan
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverton Manor Whitchurch Road Waverton Chester Cheshire CH3 7PB Wales

Director Name	Mr Alan William Burns
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(14 years, 4 months after company formation)
Appointment Duration	11 years (resigned 16 December 2003)
Role	Company Director
Correspondence Address	46 Southlands Avenue Standish Wigan Lancashire WN6 0TT

Secretary Name	Mrs Margaret Ann Barker
Nationality	British
Status	Resigned
Appointed	23 November 1993(15 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	8 Crossley Avenue Great Sutton Ellesmere Port Cheshire CH66 1LT Wales

Director Name	Mr John Edward Dennan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(20 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Hey Farm Chester Road Great Sutton South Wirral CH66 2LS Wales

Director Name	Mr Peter Hart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Welsh
Status	Resigned
Appointed	22 August 2003(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 Sutton Hall Drive Little Sutton Cheshire CH66 4UA Wales

Director Name	Mr Jack Rowley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Brook 1 Kingston Avenue Warrington Cheshire WA5 3PR

Director Name	Margaret Ann Barker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Hey Chester Road Great Sutton Cheshire CH66 2LS Wales

Director Name	Ian Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(32 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2016)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Secretary Name	Mr Denis Morgan
Status	Resigned
Appointed	31 July 2014(36 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Contact

Website	dmorgan.co.uk
Email address	[email protected]
Telephone	0151 3398113
Telephone region	Liverpool

Location

Registered Address	New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ledsham and Manor
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Shareholders

40k at £1	Denis Morgan 92.30% Ordinary
1.7k at £1	K. Wildman 3.85% Ordinary
1.7k at £1	L. Dennan 3.85% Ordinary

Financials

Year	2014
Turnover	£91,801
Gross Profit	-£73,842
Net Worth	£1,430,182
Cash	£214,286
Current Liabilities	£418,978

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 2 weeks ago)
Next Return Due	3 March 2025 (10 months from now)

Charges

17 November 1994	Delivered on: 2 December 1994 Satisfied on: 27 June 2003 Persons entitled: Midland 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: Fixed charge on the company`s waste disposal licence no: 61723. see the mortgage charge document for full details. Fully Satisfied
31 October 1994	Delivered on: 9 November 1994 Satisfied on: 18 January 2000 Persons entitled: Sbc Properties Limited Classification: Legal charge Secured details: Â£270,000 and all other monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Land comprising part of bradley street newhey rochdale greater manchester t/no GM654263 land and buildings on the north west side of huddersfield road newhey rochdale t/no GM534894. See the mortgage charge document for full details. Fully Satisfied
2 November 1993	Delivered on: 16 November 1993 Satisfied on: 27 June 2003 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: The f/h and l/h property being or k/a land on the north easterley side of mandrial road parkgate ellesmere port & neston cheshire t/no ch 321046 (f/h CH321059(l/h) and the proceeds of sale thereof with the assigns the goodwill of the business full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1993	Delivered on: 2 July 1993 Satisfied on: 27 June 2003 Persons entitled: Barclays 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: Plot q north cheshire trading estate prenton wirral merseyside t/n ms 309231. Fully Satisfied
18 May 1993	Delivered on: 7 June 1993 Satisfied on: 27 June 2003 Persons entitled: Barclays 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: Land on the south side of lower robin hood lane, helsby, known as loxely hall nursing home. Fully Satisfied
18 May 1993	Delivered on: 7 June 1993 Satisfied on: 13 June 2000 Persons entitled: Barclays 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: Land on the south side of godward road, new mills, derbyshire. Title no dy 193360. Fully Satisfied
11 January 1988	Delivered on: 28 January 1988 Satisfied on: 25 October 2008 Persons entitled: Barclays 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: Land situate at hapsford, cheshire, part of the barnston estate. Fully Satisfied
4 November 1999	Delivered on: 11 November 1999 Satisfied on: 25 October 2008 Persons entitled: Barclays 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: Land forming part of bradley street newhey greater manchester t/n GM654263. Fully Satisfied
4 November 1999	Delivered on: 11 November 1999 Satisfied on: 25 October 2008 Persons entitled: Barclays 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: Land and buildings on the north west side of huddersfield road newhey greater manchester t/n GM678572. Fully Satisfied
23 January 1981	Delivered on: 11 February 1981 Satisfied on: 25 October 2008 Persons entitled: Barclays 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: Land at hapsford cheshire. Fully Satisfied
30 March 1993	Delivered on: 8 April 1993 Persons entitled: Barclays 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

Filing History

3 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
20 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
24 November 2022	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS on 24 November 2022 (1 page)
21 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 May 2021	Satisfaction of charge 3 in full (1 page)
17 February 2021	Confirmation statement made on 17 February 2021 with updates (5 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 March 2017	Auditor's resignation (2 pages)
23 March 2017	Auditor's resignation (2 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 September 2016	Appointment of Miss Victoria Leigh Morgan as a secretary on 1 June 2016 (2 pages)
6 September 2016	Termination of appointment of Denis Morgan as a secretary on 1 June 2016 (1 page)
6 September 2016	Termination of appointment of Ian Byrne as a director on 1 June 2016 (1 page)
6 September 2016	Termination of appointment of Denis Morgan as a secretary on 1 June 2016 (1 page)
6 September 2016	Appointment of Miss Victoria Leigh Morgan as a director on 1 June 2016 (2 pages)
6 September 2016	Appointment of Miss Victoria Leigh Morgan as a secretary on 1 June 2016 (2 pages)
6 September 2016	Appointment of Miss Victoria Leigh Morgan as a director on 1 June 2016 (2 pages)
6 September 2016	Termination of appointment of Ian Byrne as a director on 1 June 2016 (1 page)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 40,000 (4 pages)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 40,000 (4 pages)
29 January 2016	Director's details changed for Mr Denis Morgan on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Denis Morgan on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Ian Byrne on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Ian Byrne on 29 January 2016 (2 pages)
18 December 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
18 December 2015	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 December 2015	Re-registration from a public company to a private limited company (1 page)
18 December 2015	Re-registration of Memorandum and Articles (6 pages)
18 December 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Purchase of own shares. (3 pages)
13 April 2015	Cancellation of shares by a PLC. Statement of capital on 23 March 2015 GBP 40,000 (4 pages)
13 April 2015	Cancellation of shares by a PLC. Statement of capital on 23 March 2015 GBP 40,000 (4 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 43,336 (4 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 43,336 (4 pages)
2 January 2015	Purchase of own shares. (3 pages)
2 January 2015	Purchase of own shares. (3 pages)
22 December 2014	Cancellation of shares by a PLC. Statement of capital on 1 December 2014 GBP 43,336 (4 pages)
22 December 2014	Cancellation of shares by a PLC. Statement of capital on 1 December 2014 GBP 43,336 (4 pages)
22 December 2014	Cancellation of shares by a PLC. Statement of capital on 1 December 2014 GBP 43,336 (4 pages)
17 September 2014	Purchase of own shares. (3 pages)
17 September 2014	Purchase of own shares. (3 pages)
10 September 2014	Cancellation of shares by a PLC. Statement of capital on 11 August 2014 GBP 46,668 (5 pages)
10 September 2014	Cancellation of shares by a PLC. Statement of capital on 11 August 2014 GBP 46,668 (5 pages)
7 August 2014	Appointment of Mr Denis Morgan as a secretary on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Margaret Ann Barker as a secretary on 31 July 2014 (1 page)
7 August 2014	Appointment of Mr Denis Morgan as a secretary on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Margaret Ann Barker as a secretary on 31 July 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (5 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (21 pages)
28 June 2012	Full accounts made up to 31 December 2011 (21 pages)
25 June 2012	Termination of appointment of Margaret Barker as a director (1 page)
25 June 2012	Termination of appointment of Margaret Barker as a director (1 page)
21 February 2012	Termination of appointment of Ursula Morgan as a director (1 page)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Termination of appointment of Ursula Morgan as a director (1 page)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
29 June 2011	Full accounts made up to 31 December 2010 (21 pages)
29 June 2011	Full accounts made up to 31 December 2010 (21 pages)
28 June 2011	Termination of appointment of John Dennan as a director (1 page)
28 June 2011	Termination of appointment of John Dennan as a director (1 page)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
31 January 2011	Director's details changed for Mrs Ursula Irma Bertha Morgan on 28 December 2010 (2 pages)
31 January 2011	Director's details changed for Mrs Ursula Irma Bertha Morgan on 28 December 2010 (2 pages)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
8 October 2010	Appointment of Margaret Ann Barker as a director (3 pages)
8 October 2010	Appointment of Ian Byrne as a director (3 pages)
8 October 2010	Appointment of Ian Byrne as a director (3 pages)
8 October 2010	Appointment of Margaret Ann Barker as a director (3 pages)
16 July 2010	Termination of appointment of Jack Rowley as a director (2 pages)
16 July 2010	Termination of appointment of Jack Rowley as a director (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (20 pages)
2 July 2010	Full accounts made up to 31 December 2009 (20 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
2 August 2009	Full accounts made up to 31 December 2008 (22 pages)
2 August 2009	Full accounts made up to 31 December 2008 (22 pages)
11 February 2009	Return made up to 28/12/08; no change of members (10 pages)
11 February 2009	Return made up to 28/12/08; no change of members (10 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (22 pages)
4 August 2008	Full accounts made up to 31 December 2007 (22 pages)
14 February 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
24 January 2007	Return made up to 28/12/06; full list of members (8 pages)
24 January 2007	Return made up to 28/12/06; full list of members (8 pages)
2 August 2006	Full accounts made up to 31 December 2005 (22 pages)
2 August 2006	Full accounts made up to 31 December 2005 (22 pages)
14 February 2006	Return made up to 28/12/05; full list of members (7 pages)
14 February 2006	Return made up to 28/12/05; full list of members (7 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (24 pages)
4 August 2005	Full accounts made up to 31 December 2004 (24 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
31 January 2005	Return made up to 28/12/04; full list of members (8 pages)
31 January 2005	Return made up to 28/12/04; full list of members (8 pages)
23 July 2004	Full accounts made up to 31 December 2003 (23 pages)
23 July 2004	Full accounts made up to 31 December 2003 (23 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
19 February 2004	Return made up to 28/12/03; full list of members (8 pages)
19 February 2004	Return made up to 28/12/03; full list of members (8 pages)
24 December 2003	Director resigned (2 pages)
24 December 2003	Director resigned (2 pages)
6 September 2003	New director appointed (1 page)
6 September 2003	New director appointed (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (23 pages)
24 July 2003	Full accounts made up to 31 December 2002 (23 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Return made up to 28/12/02; full list of members (8 pages)
15 January 2003	Return made up to 28/12/02; full list of members (8 pages)
15 August 2002	Full accounts made up to 31 December 2001 (21 pages)
15 August 2002	Full accounts made up to 31 December 2001 (21 pages)
21 December 2001	Return made up to 28/12/01; full list of members (7 pages)
21 December 2001	Return made up to 28/12/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (20 pages)
17 July 2001	Full accounts made up to 31 December 2000 (20 pages)
8 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (20 pages)
28 July 2000	Full accounts made up to 31 December 1999 (20 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Full accounts made up to 31 December 1998 (22 pages)
11 August 1999	Full accounts made up to 31 December 1998 (22 pages)
11 February 1999	Return made up to 28/12/98; full list of members (6 pages)
11 February 1999	Return made up to 28/12/98; full list of members (6 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
22 July 1998	Full accounts made up to 31 December 1997 (19 pages)
22 July 1998	Full accounts made up to 31 December 1997 (19 pages)
26 January 1998	Return made up to 28/12/97; full list of members (6 pages)
26 January 1998	Return made up to 28/12/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 31 December 1996 (19 pages)
1 August 1997	Full accounts made up to 31 December 1996 (19 pages)
4 March 1997	Return made up to 28/12/96; no change of members (4 pages)
4 March 1997	Return made up to 28/12/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 31 December 1995 (18 pages)
6 August 1996	Full accounts made up to 31 December 1995 (18 pages)
27 February 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Full accounts made up to 31 December 1994 (19 pages)
27 July 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
9 November 1994	Particulars of mortgage/charge (7 pages)
9 November 1994	Particulars of mortgage/charge (7 pages)
15 September 1994	Full group accounts made up to 31 December 1993 (18 pages)
15 September 1994	Full group accounts made up to 31 December 1993 (18 pages)
7 December 1993	Secretary resigned;new secretary appointed (2 pages)
7 December 1993	Secretary resigned;new secretary appointed (2 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
3 August 1993	Full accounts made up to 31 December 1992 (18 pages)
3 August 1993	Full accounts made up to 31 December 1992 (18 pages)
2 July 1993	Particulars of mortgage/charge (3 pages)
2 July 1993	Particulars of mortgage/charge (3 pages)
7 June 1993	Particulars of mortgage/charge (3 pages)
7 June 1993	Particulars of mortgage/charge (3 pages)
8 April 1993	Particulars of mortgage/charge (3 pages)
8 April 1993	Particulars of mortgage/charge (3 pages)
3 February 1993	New director appointed (2 pages)
3 February 1993	New director appointed (2 pages)
10 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
10 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
13 August 1992	Ad 29/07/92--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
13 August 1992	Nc inc already adjusted 29/07/92 (1 page)
13 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1992	Nc inc already adjusted 29/07/92 (1 page)
13 August 1992	Ad 29/07/92--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
6 August 1992	Application for reregistration from private to PLC (1 page)
6 August 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 August 1992	Auditor's report (1 page)
6 August 1992	Auditor's statement (1 page)
6 August 1992	Auditor's statement (1 page)
6 August 1992	Balance Sheet (1 page)
6 August 1992	Application for reregistration from private to PLC (1 page)
6 August 1992	Re-registration of Memorandum and Articles (55 pages)
6 August 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 August 1992	Declaration on reregistration from private to PLC (1 page)
6 August 1992	Balance Sheet (1 page)
6 August 1992	Declaration on reregistration from private to PLC (1 page)
6 August 1992	Auditor's report (1 page)
6 August 1992	Re-registration of Memorandum and Articles (55 pages)
24 March 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
24 March 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
22 January 1991	Accounts for a small company made up to 31 December 1989 (5 pages)
22 January 1991	Accounts for a small company made up to 31 December 1989 (5 pages)
29 January 1990	Ad 22/12/89--------- Â£ si 9900@1 (2 pages)
29 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1990	Ad 22/12/89--------- Â£ si 9900@1 (2 pages)
29 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
12 October 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
28 January 1988	Particulars of mortgage/charge (3 pages)
28 January 1988	Particulars of mortgage/charge (3 pages)
28 February 1987	Return made up to 31/12/86; full list of members (4 pages)
28 February 1987	Return made up to 31/12/86; full list of members (4 pages)
28 July 1978	Incorporation (14 pages)
28 July 1978	Incorporation (14 pages)
28 July 1978	Certificate of incorporation (1 page)
28 July 1978	Certificate of incorporation (1 page)

Brock Limited

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