THE BROOKFIELD GIFT PACK COMPANY LIMITED
BEDFORD BROOKFIELD DRINKS LIMITED

Hellopages » Bedfordshire » Bedford » MK44 1PE

Company number 08179790
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 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five 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; Register inspection address has been changed from 58 Augusta Avenue Northampton NN4 0XP United Kingdom to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. The most likely internet sites of THE BROOKFIELD GIFT PACK COMPANY LIMITED are www.thebrookfieldgiftpackcompany.co.uk, and www.the-brookfield-gift-pack-company.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.The Brookfield Gift Pack Company Limited is a Private Limited Company. The company registration number is 08179790. The Brookfield Gift Pack Company Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of The Brookfield Gift Pack Company 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 "Dormant Company".


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

Brookfield Beverages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BROOKFIELD GIFT PACK COMPANY 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
Register inspection address has been changed from 58 Augusta Avenue Northampton NN4 0XP United Kingdom to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Aug 2016
Full 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 100

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

THE BROOKFIELD GIFT PACK COMPANY LIMITED Charges

2 October 2012
Composite debenture and guarantee
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Fixed and floating charge over the undertaking and all…