C.B.BROOK & CO.LIMITED

Profile C.B.BROOK & CO.LIMITED

Actual on 01.11.2020
Company name
C.B.BROOK & CO.LIMITED
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Company number
00229755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 1928
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 08 January 2021 due by Friday, 19 February 2021

Last statement dated Wednesday, 08 January 2020

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
FLAGSHIP HOUSE, RIPARIAN WAY, CROSS HILLS, WEST YORKSHIRE, KEIGHLEY, BD20 7BW
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PSC and Officers C.B.BROOK & CO.LIMITED

Officers

(as of 18.09.2020)

DRURY, Christopher Peter
Status: Active
Appointed on: Thursday, 17 January 2019
Correspondence address: Flagship House, Riparian Way, Cross Hills, West Yorkshire, Keighley, BD20 7BW
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
MELIA, Christopher Stephen
Status: Active
Appointed on: Monday, 03 December 2001
Correspondence address: Flagship House, Riparian Way, Cross Hills, West Yorkshire, Keighley, BD20 7BW
Role: Secretary
MELIA, Christopher Stephen
Status: Active
Appointed on: Thursday, 17 January 2019
Correspondence address: Flagship House, Riparian Way, Cross Hills, West Yorkshire, Keighley, BD20 7BW
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
KING, Andrew Wood
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Friday, 27 April 2012
Correspondence address: 1 Holt Park Lane, Adel, West Yorkshire, Leeds, LS16 7QY
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: Uk
ROBERTS, Hugh David Edmund
Status: Not active
Appointed on: Thursday, 24 December 1992
Resigned on: Friday, 31 May 2002
Correspondence address: 48 Badger Gate, Threshfield, North Yorkshire, Skipton, BD23 5EN
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
BARKER, Margaret Elizabeth
Status: Not active
Resigned on: Monday, 03 December 2001
Correspondence address: 458 Oxford Road, Gomersal, West Yorkshire, Cleckheaton, BD19 4LB
Role: Secretary
BROOK, Mary Ernestine
Status: Not active
Resigned on: Monday, 04 April 1994
Correspondence address: Woodsome End 17 Lowhill Lane, Addingham, West Yorkshire, Ilkley
Nationality: British
Date of birth: September 1903
Role: Director
Occupation: Company Director
BROOK, Andrew Michael
Status: Not active
Resigned on: Thursday, 17 January 2019
Correspondence address: Kilners Croft, Addingham Ilkley, West Yorkshire, Leeds, LS29 0TS, 3
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Textile Manufacturer
Country of residence: United Kingdom
BROOK, Margaret
Status: Not active
Resigned on: Thursday, 17 January 2019
Correspondence address: High Green 15 Walton Avenue, Gargrave, North Yorkshire, Skipton, BD23 3NT
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOK, Veronica Mary
Status: Not active
Resigned on: Tuesday, 17 January 2006
Correspondence address: Eldwick Hall, High Eldwick, West Yorkshire, Bingley, BD16 3AY
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Project Loom Limited
Status: Active
Notified on: Thursday, 17 January 2019
Correspondence address: England, West Yorkshire, Keighley, Flagship House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Project Loom Ltd
Status: Active
Notified on: Thursday, 17 January 2019
Correspondence address: England, West Yorkshire, Keighley, Flagship House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Michael Brook
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Keighley
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors