H.E.BROOKES & SONS LIMITED - Raising of other animals - A business based in ENGLAND registered with Companies House

Company Overview

About H.e.brookes & Sons Ltd

H.E.BROOKES & SONS LIMITED was founded on 1959-08-28 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". H.e.brookes & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
H.E.BROOKES & SONS LIMITED

7 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6HS Other companies in HR4

Filing Information

Company Number		00636009
Company ID Number		00636009
Date formed		1959-08-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-06-01 19:02:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.E.BROOKES & SONS LIMITED

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Company Officers of H.E.BROOKES & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
RACHAEL JANE BROOKES	Company Secretary	1997-12-31
NORTON HOWARD BROOKES	Director	1992-01-29
RACHEL JANE BROOKES	Director	2013-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHYLLIS MARY BROOKES	Company Secretary	1992-01-29	1997-12-31
PHYLLIS MARY BROOKES	Director	1992-01-29	1997-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-06-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-25	DS01	Application to strike the company off the register
2021-05-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-09-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-08-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/16 FROM 1 Blackfriars Street Hereford Herefordshire HR4 9HS
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AP01	DIRECTOR APPOINTED MRS RACHEL JANE BROOKES
2013-02-08	AR01	29/01/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/12 FROM Sullivan House Widemarsh Street Hereford HR4 9HG United Kingdom
2012-02-15	AR01	29/01/12 ANNUAL RETURN FULL LIST
2012-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/12 FROM C/O Phillips and Co Sullivan House Widemarsh Street Hereford HR4 9HG England
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	29/01/11 ANNUAL RETURN FULL LIST
2011-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/11 FROM 2Nd. Floor Sullivan House Widemarsh Street Hereford. HR4 9HG.
2010-12-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08	AR01	29/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NORTON HOWARD BROOKES / 01/10/2009
2009-10-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-03	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-27	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-09	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-19	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-04-28	405(2)	RECEIVER CEASING TO ACT
2000-04-28	405(2)	RECEIVER CEASING TO ACT
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-01	363s	RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-11	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1998-03-11	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1998-02-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-16	288a	NEW SECRETARY APPOINTED
1998-02-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-16	363s	RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-01	363s	RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-30	363s	RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1996-01-22	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-05-30	SRES01	ALTER MEM AND ARTS 02/05/95
1995-01-18	363s	RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01490 - Raising of other animals

Licences & Regulatory approval

We could not find any licences issued to H.E.BROOKES & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H.E.BROOKES & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	1998-05-09	Outstanding	LLOYDS BANK PLC
DEBENTURE	1992-03-13	Satisfied	RICHARD ADEXTER ALLEN
DEBENTURE	1992-03-13	Satisfied	DEREK CHARLES COE
LEGAL MORTGAGE	1986-12-05	Satisfied	LLOYDS BANK PLC
MORTGAGE	1986-07-01	Satisfied	LLOYDS BANK PLC
DEBENTURE	1983-02-23	Satisfied	WILLIAMS & GLYN'S BANK PLC
EQUITABLE CHARGE	1973-02-01	Outstanding	BARCLAYS BANK PLC
EQUITABLE CHARGE	1971-10-22	Outstanding	BARCLAYS BANK PLC
CHARGE	1970-11-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.E.BROOKES & SONS LIMITED

Intangible Assets

Patents

We have not found any records of H.E.BROOKES & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.E.BROOKES & SONS LIMITED

Trademarks

We have not found any records of H.E.BROOKES & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.E.BROOKES & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01490 - Raising of other animals) as H.E.BROOKES & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.E.BROOKES & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.E.BROOKES & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.E.BROOKES & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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