Brooks Bros.(Midlands) Limited

02359574

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLACKWATER PLACE, MALDON, CM9 4GG

Incorporated 10/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Mark Sherriff

director · Since 12/12/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Michael Andrew Staples

secretary · Since 29/07/2022

Persons with Significant Control

Mr Mark Sherriff

75–100% shares

British · England · Age 65

Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, CM9 4GG

Notified 20/11/2018

Former PSCs

Mr George Albert Sherriff

Ceased 23/09/2021

Charges0 outstanding

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/11/2002Registered 15/11/2002Satisfied 05/11/2011

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 17/05/2002Registered 22/05/2002Satisfied 05/11/2011

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/12/2000Registered 22/12/2000Satisfied 05/11/2011

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/10/2000Registered 14/10/2000Satisfied 19/07/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/10/2000Registered 14/10/2000Satisfied 23/05/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/10/2000Registered 14/10/2000Satisfied 05/11/2011

charge

satisfied

EURO SALES FINANCE PLC

Created 09/10/2000Registered 10/10/2000Satisfied 05/11/2011

charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/08/1993Registered 10/09/1993Satisfied 06/10/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/09/1992Registered 24/09/1992Satisfied 06/10/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/08/1990Registered 23/08/1990Satisfied 06/10/2000

charge

satisfied

CIN INDUSTRIAL INVESTMENTS LIMITED

Created 29/09/1989Registered 18/10/1989Satisfied 19/07/2002

charge

satisfied

RAILWAY PENSION INVESTMENTS LIMITED

Created 29/09/1989Registered 18/10/1989Satisfied 19/07/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1989Registered 04/10/1989Satisfied 25/10/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1989Registered 04/10/1989Satisfied 25/10/2000

charge

satisfied

3I PLC

Created 30/06/1989Registered 17/07/1989Satisfied 19/07/2002