Brooklands Restaurants Limited

Company Name	Brooklands Restaurants Limited
Director	Kawaljit Singh Obhrai
Company Status	Active
Company Number	01334740
Category	Private Limited Company
Incorporation Date	20 October 1977(46 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Kawaljit Singh Obhrai
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(30 years, 5 months after company formation)
Appointment Duration	16 years
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Casa Dei Cesari Handford Lane Cricket Hill Yateley Hampshire GU46 6BP

Secretary Name	Mr Parvinder Singh Obhrai
Nationality	British
Status	Current
Appointed	04 April 2008(30 years, 5 months after company formation)
Appointment Duration	16 years
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Casa Dei Cesari Handford Lane Cricket Hill Yateley Hampshire GU46 6BP

Director Name	Carol Jane Gratton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 July 1998)
Role	Assistant Manager
Correspondence Address	Winmair Barnsley Road Dodworth Barnsley South Yorkshire

Director Name	Georgetta Gratton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 July 1998)
Role	Restauranteur
Correspondence Address	The Vinery Bungalow Barnsley Road Dodworth Barnsley South Yorkshire S75 3JT

Director Name	James William Gratton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 July 1998)
Role	Restauranteur
Correspondence Address	The Vinery Bungalow Barnsley Road Dodworth Barnsley South Yorkshire S75 3JT

Director Name	Paul Louis Gratton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 1992)
Role	Assistant Manager
Correspondence Address	Winmoor Bungalow Barnsley Road Dodworth Barnsley South Yorkshire S75 3JT

Secretary Name	James William Gratton
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	The Vinery Bungalow Barnsley Road Dodworth Barnsley South Yorkshire S75 3JT

Director Name	Mr Jason Lee Brook
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(20 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 12 Applehaigh Lane Notton West Yorkshire WF4 2NA

Director Name	Mr John Martin Brook
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(20 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Guyder Bottom Farm Cooper Lane Hoylandswaine Sheffield South Yorkshire S36 7JE

Director Name	Grant Frazer Doyle
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(20 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Thornley Square Dodworth Barnsley South Yorkshire S75 3RJ

Secretary Name	Mr Jason Lee Brook
Nationality	British
Status	Resigned
Appointed	08 July 1998(20 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 12 Applehaigh Lane Notton West Yorkshire WF4 2NA

Director Name	Mark Booth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(28 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2006)
Role	Hotel Manager
Correspondence Address	18 Kirk Levington Grange Yarm Cleveland TS15 9LL

Director Name	Mr Parvinder Singh Obhrai
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(30 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 November 2017)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Casa Dei Cesari Handford Lane Cricket Hill Yateley Hampshire GU46 6BP

Contact

Website	hibarnsley.com/
Email address	[email protected]
Telephone	01226 299571
Telephone region	Barnsley

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

58.8k at £1	Brooklands Restaurants Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,627,599
Gross Profit	£1,301,743
Net Worth	£2,613,784
Cash	£378,256
Current Liabilities	£625,843

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

11 March 2013	Delivered on: 15 March 2013 Persons entitled: Santander UK PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Land on the south east side of barnsley road dodworth t/no SYK38488 land lying to the south east of barnsley road dodworth t/no SYK74322 land at the back of drunmore barnsley road dodworth barnsley t/no SYK551189 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 September 2009	Delivered on: 25 September 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£40,000 credited to account designation number 75335034 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
9 April 2008	Delivered on: 10 April 2008 Persons entitled: Abbey National PLC Classification: Third party legal and general charge Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: Brooklands hotel barnsley road dodworth barnsley south yorkshire; all uncalled capital all intellectual property all other freehold and leasehold property now or in the future legal or beneficial interest in all of any securities stock in trade and plant book debts. Outstanding
9 April 2008	Delivered on: 10 April 2008 Persons entitled: Abbey National PLC Classification: Third party legal and general charge Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: Land referred to in transfer quest property (gatehouse court) limited (1) and brooklands restaurants limited (2) part of title SYK259991; all uncalled capital all intellectual property all other freehold and leasehold property now or in the future legal or beneficial interest in all of any securities stock in trade and plant book debts. Outstanding
22 December 2017	Delivered on: 5 January 2018 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding
22 December 2017	Delivered on: 5 January 2018 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Brooklands hotel, barnsley road, dodworth, barnsley, S75 3JT, title number SYK74322;. Land lying to the south east of barnsley road, dodworth, barnsley, title number SYK51483;. Land on the south east side of barnsley road, dodworth, barnsley, title number SYK38488; and. Land at the back of drunmore, barnsley road, dodworth, barnsley, S75 3JU, title number SYK551189;. Outstanding
15 October 2009	Delivered on: 3 November 2009 Satisfied on: 9 March 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£40,000 credited to account designation number 213061263 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
22 September 2009	Delivered on: 25 September 2009 Satisfied on: 9 March 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£40,000 credited to account designation 13061263 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
8 July 1998	Delivered on: 20 July 1998 Satisfied on: 24 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 August 1979	Delivered on: 10 August 1979 Satisfied on: 9 March 2013 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land lying to the south east of barmsley rd, dodworth, barmsley, south yorkshire title no syk 38488 except title no syk 74322. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1979	Delivered on: 10 August 1979 Satisfied on: 24 April 2008 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land lying to the south east of barnsley rd, dodworth, bamsley, south yorkshire. Title no syk 74322. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
19 September 2023	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR to 173 Cleveland Street London W1T 6QR on 19 September 2023 (1 page)
23 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
3 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
31 August 2021	Full accounts made up to 31 August 2020 (24 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 August 2019 (21 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
10 June 2019	Full accounts made up to 31 August 2018 (25 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 August 2017 (22 pages)
5 January 2018	Satisfaction of charge 4 in full (2 pages)
5 January 2018	Registration of charge 013347400011, created on 22 December 2017 (21 pages)
5 January 2018	Satisfaction of charge 5 in full (1 page)
5 January 2018	Registration of charge 013347400010, created on 22 December 2017 (19 pages)
5 January 2018	Satisfaction of charge 9 in full (2 pages)
5 January 2018	Satisfaction of charge 7 in full (2 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Parvinder Singh Obhrai as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Parvinder Singh Obhrai as a director on 7 November 2017 (1 page)
7 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 August 2016 (22 pages)
7 June 2017	Full accounts made up to 31 August 2016 (22 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
5 July 2016	Accounts for a medium company made up to 31 August 2015 (17 pages)
5 July 2016	Accounts for a medium company made up to 31 August 2015 (17 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 58,816 (6 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 58,816 (6 pages)
8 June 2015	Accounts for a medium company made up to 31 August 2014 (14 pages)
8 June 2015	Accounts for a medium company made up to 31 August 2014 (14 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 58,816 (6 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 58,816 (6 pages)
3 June 2014	Accounts for a medium company made up to 31 August 2013 (14 pages)
3 June 2014	Accounts for a medium company made up to 31 August 2013 (14 pages)
12 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 58,816 (6 pages)
12 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 58,816 (6 pages)
4 June 2013	Accounts for a medium company made up to 31 August 2012 (14 pages)
4 June 2013	Accounts for a medium company made up to 31 August 2012 (14 pages)
6 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 9 (21 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 9 (21 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 28 November 2012 (1 page)
28 November 2012	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
28 November 2012	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
8 June 2012	Accounts for a medium company made up to 31 August 2011 (14 pages)
8 June 2012	Accounts for a medium company made up to 31 August 2011 (14 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
1 June 2011	Accounts for a medium company made up to 31 August 2010 (13 pages)
1 June 2011	Accounts for a medium company made up to 31 August 2010 (13 pages)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Director's details changed for Mr Kawaljit Singh Obhrai on 31 October 2010 (2 pages)
10 December 2010	Director's details changed for Mr Kawaljit Singh Obhrai on 31 October 2010 (2 pages)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Director's details changed for Mr Parvinder Singh Obhrai on 31 October 2010 (2 pages)
10 December 2010	Secretary's details changed for Mr Parvinder Singh Obhrai on 31 October 2010 (2 pages)
10 December 2010	Secretary's details changed for Mr Parvinder Singh Obhrai on 31 October 2010 (2 pages)
10 December 2010	Director's details changed for Mr Parvinder Singh Obhrai on 31 October 2010 (2 pages)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
10 December 2010	Register inspection address has been changed (1 page)
2 June 2010	Accounts for a medium company made up to 31 August 2009 (12 pages)
2 June 2010	Accounts for a medium company made up to 31 August 2009 (12 pages)
6 April 2010	Registered office address changed from First Floor 22 Stephenson Way Euston London NW1 2LE on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from First Floor 22 Stephenson Way Euston London NW1 2LE on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from First Floor 22 Stephenson Way Euston London NW1 2LE on 6 April 2010 (1 page)
3 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 March 2009	Accounts for a medium company made up to 31 August 2008 (15 pages)
24 March 2009	Accounts for a medium company made up to 31 August 2008 (15 pages)
27 November 2008	Return made up to 29/10/08; full list of members (3 pages)
27 November 2008	Return made up to 29/10/08; full list of members (3 pages)
28 October 2008	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
28 October 2008	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2008	Declaration of assistance for shares acquisition (6 pages)
24 April 2008	Declaration of assistance for shares acquisition (6 pages)
18 April 2008	Director appointed kawaljit singh obhrai (2 pages)
18 April 2008	Director appointed kawaljit singh obhrai (2 pages)
17 April 2008	Appointment terminated director john brook (1 page)
17 April 2008	Appointment terminated director and secretary jason brook (1 page)
17 April 2008	Auditor's resignation (1 page)
17 April 2008	Director and secretary appointed parvinder singh obhrai (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from brook house barnsley road dodworth barnsley S75 3JT (1 page)
17 April 2008	Director and secretary appointed parvinder singh obhrai (2 pages)
17 April 2008	Appointment terminated director and secretary jason brook (1 page)
17 April 2008	Appointment terminated director grant doyle (1 page)
17 April 2008	Auditor's resignation (1 page)
17 April 2008	Appointment terminated director grant doyle (1 page)
17 April 2008	Appointment terminated director john brook (1 page)
17 April 2008	Registered office changed on 17/04/2008 from brook house barnsley road dodworth barnsley S75 3JT (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 April 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
3 April 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
6 November 2007	Return made up to 29/10/07; full list of members (3 pages)
6 November 2007	Return made up to 29/10/07; full list of members (3 pages)
9 May 2007	Accounts for a medium company made up to 31 October 2006 (19 pages)
9 May 2007	Accounts for a medium company made up to 31 October 2006 (19 pages)
3 November 2006	Return made up to 29/10/06; full list of members (3 pages)
3 November 2006	Return made up to 29/10/06; full list of members (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
25 May 2006	Accounts for a medium company made up to 31 October 2005 (17 pages)
25 May 2006	Accounts for a medium company made up to 31 October 2005 (17 pages)
15 December 2005	New director appointed (1 page)
15 December 2005	New director appointed (1 page)
10 November 2005	Return made up to 29/10/05; full list of members (3 pages)
10 November 2005	Return made up to 29/10/05; full list of members (3 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
30 July 2005	Accounts for a medium company made up to 31 October 2004 (17 pages)
30 July 2005	Accounts for a medium company made up to 31 October 2004 (17 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
31 August 2004	Accounts for a medium company made up to 26 October 2003 (19 pages)
31 August 2004	Accounts for a medium company made up to 26 October 2003 (19 pages)
27 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
5 September 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
3 April 2003	Return made up to 01/03/03; full list of members (7 pages)
3 April 2003	Return made up to 01/03/03; full list of members (7 pages)
19 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
19 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
18 March 2002	Return made up to 01/03/02; full list of members (7 pages)
18 March 2002	Return made up to 01/03/02; full list of members (7 pages)
23 July 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
23 July 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
13 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 5 churchfield court barnsley south yorkshire S70 2JT (1 page)
12 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 5 churchfield court barnsley south yorkshire S70 2JT (1 page)
27 November 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 November 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 March 2000	Return made up to 01/03/00; full list of members (7 pages)
27 March 2000	Return made up to 01/03/00; full list of members (7 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 March 1999	Return made up to 01/03/99; full list of members (6 pages)
26 March 1999	Return made up to 01/03/99; full list of members (6 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
20 July 1998	Particulars of mortgage/charge (3 pages)
20 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Secretary resigned;director resigned (1 page)
16 July 1998	Declaration of assistance for shares acquisition (4 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 44 kirkgate ripon north yorkshire HG4 1PB (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1998	New secretary appointed;new director appointed (2 pages)
16 July 1998	Memorandum and Articles of Association (10 pages)
16 July 1998	Secretary resigned;director resigned (1 page)
16 July 1998	Memorandum and Articles of Association (10 pages)
16 July 1998	Declaration of assistance for shares acquisition (4 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 July 1998	New secretary appointed;new director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 44 kirkgate ripon north yorkshire HG4 1PB (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
4 March 1998	Return made up to 01/03/98; no change of members (4 pages)
4 March 1998	Return made up to 01/03/98; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 February 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
18 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 March 1996	Return made up to 01/03/96; no change of members (4 pages)
27 March 1996	Return made up to 01/03/96; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
4 May 1995	Registered office changed on 04/05/95 from: c/o the barker partnership 24 westgate ripon north yorkshire HG4 2BQ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: c/o the barker partnership 24 westgate ripon north yorkshire HG4 2BQ (1 page)
3 March 1995	Return made up to 01/03/95; no change of members (4 pages)
3 March 1995	Return made up to 01/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 April 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
22 April 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
30 March 1994	Return made up to 01/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 March 1994	Return made up to 01/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 July 1993	Full accounts made up to 31 October 1992 (14 pages)
26 July 1993	Full accounts made up to 31 October 1992 (14 pages)
16 March 1993	Return made up to 01/03/93; no change of members (4 pages)
16 March 1993	Return made up to 01/03/93; no change of members (4 pages)
17 December 1992	Director resigned (2 pages)
17 December 1992	Director resigned (2 pages)
14 April 1992	Full accounts made up to 31 October 1991 (12 pages)
14 April 1992	Full accounts made up to 31 October 1991 (12 pages)
6 March 1992	Return made up to 01/03/92; full list of members (5 pages)
6 March 1992	Return made up to 01/03/92; full list of members (5 pages)
18 March 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
18 March 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
26 November 1990	Registered office changed on 26/11/90 from: 51 north rd ripon n yorks HG4 1ES (1 page)
26 November 1990	Registered office changed on 26/11/90 from: 51 north rd ripon n yorks HG4 1ES (1 page)
11 May 1989	Full accounts made up to 31 October 1988 (9 pages)
11 May 1989	Full accounts made up to 31 October 1988 (9 pages)
4 March 1988	New director appointed (2 pages)
4 March 1988	New director appointed (2 pages)
20 October 1977	Certificate of incorporation (1 page)
20 October 1977	Certificate of incorporation (1 page)

Brooklands Restaurants Limited

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