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Home > England & Wales Companies > JOHN BROOKE (TIMBER TREATMENTS) LIMITED
Company Information for

JOHN BROOKE (TIMBER TREATMENTS) LIMITED

The Sawmill Fosse Way, Widmerpool, Nottingham, NG12 5PS,
Company Registration Number
04098064
Private Limited Company
Active

Company Overview

About John Brooke (timber Treatments) Ltd
JOHN BROOKE (TIMBER TREATMENTS) LIMITED was founded on 2000-10-24 and has its registered office in Nottingham. The organisation's status is listed as "Active". John Brooke (timber Treatments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOHN BROOKE (TIMBER TREATMENTS) LIMITED
 
Legal Registered Office
The Sawmill Fosse Way
Widmerpool
Nottingham
NG12 5PS
Other companies in NG12
 
Filing Information
Company Number 04098064
Company ID Number 04098064
Date formed 2000-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts SMALL
Last Datalog update: 2024-05-09 13:58:23
Primary Source:Companies House
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Company Officers of JOHN BROOKE (TIMBER TREATMENTS) LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY JILL BROOKE
 Company Secretary 2000-10-24
JOHN WARING BROOKE
 Director 2000-10-24
LINDSEY JILL BROOKE
 Director 2000-10-24
THOMAS WARING BROOKE
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2000-10-24 2000-10-24
KEVIN BREWER
 Nominated Director 2000-10-24 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSEY JILL BROOKE JOHN BROOKE (SAWMILLS) LTD. Company Secretary 1999-01-29 CURRENT 1993-02-25 Active
JOHN WARING BROOKE WARING WASTE LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
JOHN WARING BROOKE JOHN BROOKE (SAWMILLS) LTD. Director 1993-02-25 CURRENT 1993-02-25 Active
LINDSEY JILL BROOKE JOHN BROOKE (SAWMILLS) LTD. Director 2003-04-01 CURRENT 1993-02-25 Active

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.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040980640007
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-08-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040980640005
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040980640006
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WARING BROOKE
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY JILL BROOKE
2020-05-30TM02Termination of appointment of Lindsey Jill Brooke on 2020-04-30
2020-01-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AP01DIRECTOR APPOINTED MRS EMMA JANE WHEATCROFT
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-03-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040980640005
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040980640004
2016-03-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-22AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20CH01Director's details changed for Mr Thomas Waring Brooke on 2015-01-09
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-23AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-09SH0103/10/14 STATEMENT OF CAPITAL GBP 6
2014-10-09SH0103/10/14 STATEMENT OF CAPITAL GBP 6
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01CH01Director's details changed for Mr Thomas Waring Brooke on 2014-04-01
2013-10-18AR0109/10/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0109/10/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0109/10/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12MG01Particulars of a mortgage or charge / charge no: 3
2010-11-10AP01DIRECTOR APPOINTED MR THOMAS WARING BROOKE
2010-11-10AR0109/10/10 ANNUAL RETURN FULL LIST
2010-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-15AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JILL BROOKE / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARING BROOKE / 15/10/2009
2009-06-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-22363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-15363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-03363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-13288aNEW SECRETARY APPOINTED
2000-10-30288bSECRETARY RESIGNED
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: NATIONWIDE CORPORATE SERVICES SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM
2000-10-30288bDIRECTOR RESIGNED
2000-10-3088(2)RAD 24/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to JOHN BROOKE (TIMBER TREATMENTS) 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 JOHN BROOKE (TIMBER TREATMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-16 Outstanding LLOYDS BANK PLC
2016-08-08 Outstanding LLOYDS BANK PLC
CHATTEL MORTGAGE 2011-04-12 Outstanding LOMBARD NORTH CENTRAL PLC
ALL ASSETS DEBENTURE 2010-09-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2008-07-02 Outstanding LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 JOHN BROOKE (TIMBER TREATMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN BROOKE (TIMBER TREATMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN BROOKE (TIMBER TREATMENTS) LIMITED
Trademarks
We have not found any records of JOHN BROOKE (TIMBER TREATMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN BROOKE (TIMBER TREATMENTS) 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 (16100 - Sawmilling and planing of wood) as JOHN BROOKE (TIMBER TREATMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN BROOKE (TIMBER TREATMENTS) 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 JOHN BROOKE (TIMBER TREATMENTS) 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 JOHN BROOKE (TIMBER TREATMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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