RANDLE BROOKS LIMITED
Active - Accounts Filed
General Information
NAME
RANDLE BROOKS LIMITED
COMPANY NUMBER
00578087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/02/1957
(67 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 6EN
Charles House
2 Royal Court
Tatton Street
Knutsford, Cheshire
WA16 6EN
Estate Office
Rostherne
Knutsford
Cheshire
WA16 6SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANDLE BROOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDLE BROOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDLE BROOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 4 |
View Report |
|
23/03/2021 - Present (3 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/09/1991 - 30/10/1997 (6 years and 1 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 11/09/1991 - 15/03/1998 (6 years and 6 months) Secretary: 11/09/1991 - 30/10/1997 (6 years and 1 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 30/10/1997 - Present (27years) Secretary: 30/10/1997 - Present (27years) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | Richard Edward Thomas Sanders (914188904) has left the board |
| 06/11/2021 | Richard Edward Thomas Sanders (914188904) has left the board |
| 13/04/2021 | New Accounts filed |
| 02/04/2021 | New Board Member David Henry Merton (912528848) Appointed |
| 26/03/2021 | New Board Member David Henry Merton (928121802) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Richard Edward Thomas Sanders (914188904) Appointed |
| 10/10/2018 | Andrew Stuart D'artois Rinker (915184988) has left the board |
| 11/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 15/12/2016 | New Confirmation Statement filed |
| 19/08/2016 | FISHER GERMAN LLP (921151110) has left the board |
| 19/08/2016 | New Company Secretary FISHER GERMAN LLP (915863071) Appointed |
| 08/08/2016 | New Board Member Juliet Marit Gabriel Brooks (902276758) Appointed |
| 05/08/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 05/08/2016 | New Company Secretary FISHER GERMAN LLP (921151110) Appointed |
| 05/08/2016 | Graham Francis Pike (905550808) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 19/03/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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