Smith & Brooks Limited

Proposed for strike-off02073720 Private limited company
Incorporated
13 November 1986 (39 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
29 January 2022
Last accounts
26 April 2020
Conf. stmt due
24 February 2023
Last conf. stmt
10 February 2022

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (22 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
23 January 2017
Appointed Adegoke, Adedotun Ademola as Director
23 January 2017
Resigned Segalov, Mark Miles as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
14 October 2016
Resigned Forsey, David Michael as Director
27 October 2014
Resigned Leach, Barry John as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
4 December 2013
Appointed Olsen, Cameron John as Secretary
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
26 August 2008
Resigned Mellors, Robert Frank as Secretary
4 October 2007
Appointed Mellors, Robert Frank as Director
4 October 2007
Appointed Forsey, David Michael as Director
11 September 2007
Resigned Flax, Harvey as Director
11 September 2007
Appointed Leach, Barry John as Director
10 June 2004
Appointed Mellors, Robert Frank as Secretary
10 June 2004
Appointed Flax, Harvey as Director
10 June 2004
Resigned Wathall, Jane Elizabeth as Director
10 June 2004
Resigned Matthews, Gerald Albert as Director
10 June 2004
Resigned Craze, Lee Daniel as Director
10 June 2004
Resigned Matthews, Gerald Albert as Secretary
13 March 2001
Appointed Wathall, Jane Elizabeth as Director
8 January 2001
Appointed Matthews, Gerald Albert as Secretary
8 January 2001
Resigned Burstein, Peter Stefan as Director
8 January 2001
Appointed Craze, Lee Daniel as Director
8 January 2001
Resigned Wathall, Jane Elizabeth as Director
15 June 2000
Resigned Warren, Martin as Secretary
15 November 1999
Appointed Warren, Martin as Secretary
25 May 1999
Resigned Thompson, Anthony Clive as Director
25 May 1999
Resigned Thompson, Anthony Clive as Secretary
3 March 1998
Resigned Proctor, Philip as Director
12 January 1998
Resigned Gunner, Alan Douglas as Director
1 August 1993
Appointed Gunner, Alan Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04983573

Filings

Filing history not loaded yet. See it on Companies House

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