L & T I Brock & Company Limited

Company Name	L & T I Brock & Company Limited
Directors	Elizabeth Mary Setchell and Paul Francis Setchell
Company Status	Active
Company Number	00484747
Category	Private Limited Company
Incorporation Date	26 July 1950(73 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Elizabeth Mary Setchell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(40 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Correspondence Address	Paddox Cottage Wootton Paddox Warwick Road Leek Wootton Warwickshire CV35 7QX

Director Name	Mr Paul Francis Setchell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(41 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Manager
Correspondence Address	Paddox Cottage Wootton Paddox, Warwick Road Leek Wootton Warwickshire CV35 7QX

Secretary Name	Elizabeth Mary Setchell
Nationality	British
Status	Current
Appointed	14 January 1994(43 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Managing Director
Correspondence Address	Paddox Cottage Wootton Paddox Warwick Road Leek Wootton Warwickshire CV35 7QX

Director Name	Mrs Lilian Brock
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(40 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 1994)
Role	Secretary
Correspondence Address	Easton Grey Beverley Drive Gibbet Hill Coventry West Midlands CV4 7DJ

Director Name	Thomas Ivor Brock
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(40 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 1993)
Role	Engineer
Correspondence Address	Easton Grey Beverley Drive Gibbet Hill Coventry West Midlands CV4 7DJ

Secretary Name	Mrs Lilian Brock
Nationality	British
Status	Resigned
Appointed	15 May 1991(40 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	Easton Grey Beverley Drive Gibbet Hill Coventry West Midlands CV4 7DJ

Director Name	David Michael Cordingley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(45 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 13 May 2003)
Role	Production Director
Correspondence Address	34 Nailcote Avenue Coventry West Midlands CV4 9GL

Director Name	Mr Mark John Brock Tilson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(55 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 May 2009)
Role	Purchase Manager
Correspondence Address	13 New Street Leamington Spa Warwickshire CV31 1HP

Location

Registered Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

12.9k at 1	Ms Elizabeth Setchell 40.03% Ordinary
12.9k at 1	Paul Setchell 40.03% Ordinary
6.4k at 1	Mark John Brock Tilson 19.94% Ordinary

Financials

Year	2014
Net Worth	£443,376
Cash	£10
Current Liabilities	£268,836

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	23 May 2017 (overdue)

Charges

24 July 2009	Delivered on: 25 July 2009 Persons entitled: Coventry and Warwickshire Reinvestment Trust LTD Classification: Debenture Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assets. Outstanding
5 September 2007	Delivered on: 11 September 2007 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 August 2002	Delivered on: 20 August 2002 Satisfied on: 18 June 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 June 1993	Delivered on: 22 June 1993 Satisfied on: 12 February 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 1982	Delivered on: 28 September 1982 Satisfied on: 12 February 2005 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land burnsall road, coventry CV5 6BQ. Fully Satisfied
28 January 1959	Delivered on: 4 February 1959 Satisfied on: 12 February 2005 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due etc. not exceeding Â£7,000. Particulars: Freehold land in burnsall road, coventry, warwicks. Fully Satisfied

Filing History

11 October 2014	Restoration by order of the court (3 pages)
11 October 2014	Restoration by order of the court (3 pages)
2 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2010	Notice of move from Administration to Dissolution (27 pages)
2 September 2010	Notice of move from Administration to Dissolution on 24 August 2010 (27 pages)
12 March 2010	Administrator's progress report to 1 March 2010 (27 pages)
12 March 2010	Administrator's progress report to 1 March 2010 (27 pages)
12 March 2010	Administrator's progress report to 1 March 2010 (27 pages)
2 November 2009	Result of meeting of creditors (52 pages)
2 November 2009	Result of meeting of creditors (52 pages)
9 October 2009	Statement of administrator's proposal (41 pages)
9 October 2009	Statement of administrator's proposal (41 pages)
20 September 2009	Registered office changed on 20/09/2009 from unit 1 19 falkland close charter avenue industrial estate coventry CV4 8AG (1 page)
20 September 2009	Registered office changed on 20/09/2009 from unit 1 19 falkland close charter avenue industrial estate coventry CV4 8AG (1 page)
5 September 2009	Appointment of an administrator (1 page)
5 September 2009	Appointment of an administrator (1 page)
25 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 June 2009	Return made up to 09/05/09; full list of members (4 pages)
23 June 2009	Return made up to 09/05/09; full list of members (4 pages)
23 June 2009	Appointment terminated director mark tilson (1 page)
23 June 2009	Appointment Terminated Director mark tilson (1 page)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Director's Change of Particulars / mark tilson / 09/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 13 theatre street, now: new street; Post Town was: warwick, now: leamington spa; Post Code was: CV34 4DP, now: CV31 1HP; Country was: , now: united kingdom (2 pages)
9 May 2008	Director's change of particulars / mark tilson / 09/05/2008 (2 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 May 2006	Return made up to 09/05/06; full list of members (3 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	Return made up to 09/05/06; full list of members (3 pages)
9 May 2006	New director appointed (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
16 May 2005	Return made up to 09/05/05; full list of members (3 pages)
16 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 June 2004	Return made up to 09/05/04; full list of members (7 pages)
25 June 2004	Return made up to 09/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
9 June 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 09/06/03 363(288) ‐ Director resigned (7 pages)
9 June 2003	Return made up to 09/05/03; full list of members (7 pages)
23 May 2003	Registered office changed on 23/05/03 from: burnsall road canley coventry CV5 6BQ (1 page)
23 May 2003	Registered office changed on 23/05/03 from: burnsall road canley coventry CV5 6BQ (1 page)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 August 2002	Particulars of mortgage/charge (8 pages)
20 August 2002	Particulars of mortgage/charge (8 pages)
21 May 2002	Return made up to 09/05/02; full list of members (7 pages)
21 May 2002	Return made up to 09/05/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 May 2001	Return made up to 09/05/01; full list of members (7 pages)
14 May 2001	Return made up to 09/05/01; full list of members (7 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 May 2000	Return made up to 09/05/00; full list of members (7 pages)
19 May 2000	Return made up to 09/05/00; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 May 1999	Return made up to 09/05/99; full list of members (4 pages)
26 May 1999	Return made up to 09/05/99; full list of members (4 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 June 1998	Return made up to 09/05/98; no change of members (4 pages)
2 June 1998	Return made up to 09/05/98; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 May 1997	Return made up to 09/05/97; no change of members (4 pages)
16 May 1997	Return made up to 09/05/97; no change of members (4 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 June 1996	Return made up to 09/05/96; full list of members (6 pages)
13 June 1996	Return made up to 09/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 December 1995	New director appointed (2 pages)
25 May 1995	Full accounts made up to 31 March 1995 (12 pages)
25 May 1995	Full accounts made up to 31 March 1995 (12 pages)
17 May 1995	Return made up to 09/05/95; full list of members (6 pages)
17 May 1995	Return made up to 09/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 April 1962	Increase in nominal capital (2 pages)
21 April 1962	Increase in nominal capital (2 pages)
11 August 1961	Allotment of shares (2 pages)
26 July 1950	Incorporation (14 pages)
26 July 1950	Incorporation (14 pages)

L & T I Brock & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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