BROOKHOUSE GROUP HOLDINGS LIMITED
LANCASHIRE EVER 2068 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 1AD

Company number 04734539
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address INDIA MILL, DARWEN, LANCASHIRE, BB3 1AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016. The most likely internet sites of BROOKHOUSE GROUP HOLDINGS LIMITED are www.brookhousegroupholdings.co.uk, and www.brookhouse-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Brookhouse Group Holdings Limited is a Private Limited Company. The company registration number is 04734539. Brookhouse Group Holdings Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Brookhouse Group Holdings Limited is India Mill Darwen Lancashire Bb3 1ad. . DAWSON, Timothy Hugh is a Director of the company. KEATING, Neal is a Director of the company. RATCLIFFE, Jane Catherine is a Director of the company. STARR, Robert Daniel is a Director of the company. STEINER, Gregory Lee is a Director of the company. Secretary MCCAY, Michael has been resigned. Secretary THOMAS, Guy has been resigned. Secretary TURNER, Peter Graham has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DENNINGER, William C has been resigned. Director GARNEAU, Robert Montgomery has been resigned. Director KENYON, Christopher has been resigned. Director MCCAY, Michael John has been resigned. Director NICHOLS, James has been resigned. Director THOMAS, Guy has been resigned. Director TURNER, Barry Frederick has been resigned. Director TURNER, Peter Graham has been resigned. Director WHEELER, Carl Stephen has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAWSON, Timothy Hugh
Appointed Date: 14 July 2014
64 years old
Director
KEATING, Neal
Appointed Date: 12 June 2008
70 years old
Director
RATCLIFFE, Jane Catherine
Appointed Date: 14 June 2016
54 years old
Director
STARR, Robert Daniel
Appointed Date: 01 July 2013
58 years old
Director
STEINER, Gregory Lee
Appointed Date: 07 July 2008
68 years old

Resigned Directors

Secretary
MCCAY, Michael
Resigned: 30 May 2014
Appointed Date: 28 April 2010
Secretary
THOMAS, Guy
Resigned: 28 April 2010
Appointed Date: 14 April 2004
Secretary
TURNER, Peter Graham
Resigned: 14 April 2004
Appointed Date: 10 June 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 June 2003
Appointed Date: 15 April 2003
Director
DENNINGER, William C
Resigned: 30 June 2013
Appointed Date: 01 December 2008
75 years old
Director
GARNEAU, Robert Montgomery
Resigned: 01 December 2008
Appointed Date: 12 June 2008
81 years old
Director
KENYON, Christopher
Resigned: 15 April 2016
Appointed Date: 14 July 2014
65 years old
Director
MCCAY, Michael John
Resigned: 30 May 2014
Appointed Date: 28 April 2010
65 years old
Director
NICHOLS, James
Resigned: 28 January 2010
Appointed Date: 14 April 2004
76 years old
Director
THOMAS, Guy
Resigned: 21 May 2014
Appointed Date: 14 April 2004
62 years old
Director
TURNER, Barry Frederick
Resigned: 14 April 2004
Appointed Date: 10 June 2003
75 years old
Director
TURNER, Peter Graham
Resigned: 14 April 2004
Appointed Date: 10 June 2003
77 years old
Director
WHEELER, Carl Stephen
Resigned: 13 June 2014
Appointed Date: 01 February 2010
66 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 June 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Kaman Composites - Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE GROUP HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
22 Apr 2016
Termination of appointment of Christopher Kenyon as a director on 15 April 2016
...
... and 81 more events
03 Jul 2003
New secretary appointed;new director appointed
03 Jul 2003
New director appointed
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
15 Apr 2003
Incorporation

BROOKHOUSE GROUP HOLDINGS LIMITED Charges

14 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 25 March 2009
Persons entitled: Aberdeen Asset Managers Limited in Its Capacity as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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