Brooke, Edgley (Industrial Chimneys) Limited

00754212

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O JOHNSON CARMICHAEL BIRCHIN COURT, LONDON, EC3V 9DU

Incorporated 21/03/1963

Compliance

Last accounts

30/09/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Adam John Coates

secretary · Since 06/07/2017

Mr Paul William Teasdale

director · Since 06/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr Adam John Coates B Soc Sc Aca

director · Since 16/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Ptsg Electrical Services Limited

75–100% shares

75–100% votes

Appoint directors

13-14, Flemming Court, Castleford, WF10 5HW

Reg: 06005074 · Companies House For England And Wales · Private Limited Company

Notified 06/07/2017

Former PSCs

Mr David James Roberts

Ceased 06/07/2017

Mr Colin Charles Clinkard

Ceased 06/07/2017

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 06/10/2020Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/11/2019Registered 20/11/2019Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 21/10/2019Satisfied 27/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/03/2019Registered 02/04/2019Satisfied 17/09/2019

Charge

satisfied

HSBC BANK PLC

Created 07/07/2017Registered 17/07/2017Satisfied 17/09/2019

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/01/2017Registered 05/01/2017Satisfied 15/07/2019

charge

satisfied

YORKSHIRE BANK PLC

Created 07/10/1996Registered 14/10/1996Satisfied 14/06/2019

charge

satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 22/08/1990Registered 11/09/1990Satisfied 27/06/2017

charge

satisfied

YORKSHIRE BANK PLC

Created 07/04/1986Registered 19/04/1986Satisfied 27/06/2017

charge

satisfied

YORKSHIRE BANK PLC

Created 11/07/1983Registered 12/07/1983Satisfied 27/06/2017

charge

satisfied

YORKSHIRE BANK LIMITED

Created 20/08/1981Registered 25/08/1981Satisfied 27/06/2017

Insolvency History1 case

members voluntary liquidation23/07/2025

Donald Iain Mcnaught (practitioner)