BROOKFIELD DRINKS LIMITED
BEDFORD KESTREL BRAND COMPANY LIMITED

Hellopages » Bedfordshire » Bedford » MK44 1PE

Company number 08186959
Status Active
Incorporation Date 21 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 thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of BROOKFIELD DRINKS LIMITED are www.brookfielddrinks.co.uk, and www.brookfield-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Drinks Limited is a Private Limited Company. The company registration number is 08186959. Brookfield Drinks Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Brookfield Drinks 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. Director PHILLIMORE, William Andrew Justin has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MCNALLY, Nigel Duncan
Appointed Date: 02 October 2012
65 years old

Resigned Directors

Director
MCNALLY, Michelle Sumsion
Resigned: 01 May 2013
Appointed Date: 12 October 2012
58 years old
Director
PHILLIMORE, William Andrew Justin
Resigned: 02 October 2012
Appointed Date: 21 August 2012
62 years old

Persons With Significant Control

Kestrel Brewing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD DRINKS LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
05 May 2016
Statement of capital on 5 May 2016
  • GBP 128.03
...
... and 23 more events
16 Oct 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
12 Oct 2012
Particulars of a mortgage or charge / charge no: 1
11 Oct 2012
Memorandum and Articles of Association
11 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROOKFIELD DRINKS LIMITED Charges

2 October 2012
A composite debenture and guarantee
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2012
Debenture and guarantee accession deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2012
Debenture and guarantee accession deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Fixed and floating charge over the undertaking and all…

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