BROOKFIELD BEVERAGES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1PE

Company number 08179789
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address BROOKFIELD 105 HIGH STREET, SHARNBROOK, BEDFORD, MK44 1PE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 24 January 2017 GBP 202 . The most likely internet sites of BROOKFIELD BEVERAGES LIMITED are www.brookfieldbeverages.co.uk, and www.brookfield-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Wellingborough Rail Station is 7.6 miles; to Bedford St Johns Rail Station is 7.6 miles; to Kempston Hardwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Beverages Limited is a Private Limited Company. The company registration number is 08179789. Brookfield Beverages Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Brookfield Beverages Limited is Brookfield 105 High Street Sharnbrook Bedford Mk44 1pe. . MCNALLY, Nigel Duncan is a Director of the company. Director MCNALLY, Michelle Sumsion has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MCNALLY, Nigel Duncan
Appointed Date: 14 August 2012
65 years old

Resigned Directors

Director
MCNALLY, Michelle Sumsion
Resigned: 01 May 2013
Appointed Date: 12 October 2012
58 years old

Persons With Significant Control

Nigel Duncan Mcnally
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BROOKFIELD BEVERAGES LIMITED Events

28 Feb 2017
Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 202

23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 15 more events
12 Sep 2012
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 200

12 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
20 Aug 2012
Director's details changed for Nigel Mcnally on 14 August 2012
18 Aug 2012
Registered office address changed from Brookfield 105 High Street Sharnbrook Bedfordshire MK16 0JN England on 18 August 2012
14 Aug 2012
Incorporation

BROOKFIELD BEVERAGES LIMITED Charges

2 October 2012
Mortgage over shares
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The shares and the distribution rights see image for full…