Company information:
Brook Taverner Limited (No: 00450639)
Address: PROSPECT MILL, HAINCLIFFE ROAD, KEIGHLEY, BD21 5BU, ENGLAND
Status: Active
Incorporated: 03-Sep-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: ANDREW PHILIP BOOTH ( DOB: Nov-1968 From: Jun-2003 )
Current Director: JO-ANNE BOOTH ( DOB: Jun-1969 From: Apr-2011 )
Current Director: JOHN BENJAMIN JONES ( DOB: May-1969 From: Jan-2002 )
Current Director: RACHEL ELIZABETH JONES ( DOB: Jun-1970 From: Apr-2011 )
Current Director: JASON EDWIN RUSSELL SCOTT ( DOB: Mar-1970 From: Jan-2006 )
Current Director: REBECCA SCOTT ( DOB: Sep-1970 From: Apr-2011 )
Current Secretary: ANDREW PHILIP BOOTH ( DOB: Nov-1968 From: Jun-2003 )
Resigned Director: THOMAS PATRICK CHAMBERS ( DOB: Aug-1935 From: Sep-1991 To: Jun-2000 )
Resigned Director: JOHN HADFIELD HOLMES ( DOB: Jun-1958 From: Sep-1991 To: Jun-2003 )
Resigned Director: CHRISTOPHER RUMP ( DOB: Jul-1943 From: Sep-1991 To: Dec-2002 )
Resigned Director: JOHANN SCHIMMEL ( DOB: Jun-1940 From: Sep-1991 To: Dec-1997 )
Resigned Director: JOHN THOMPSON ( DOB: Dec-1946 From: Sep-1991 To: Nov-1997 )
Resigned Secretary: JOHN HADFIELD HOLMES ( DOB: Jun-1958 From: Sep-1991 To: Jun-2003 )
Persons of Significant Control:
Peaspring Limited, C/O Brook Taverner Ltd Haincliffe Road, Keighley, BD21 5BU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)