Company number 02572020
Status Active
Incorporation Date 7 January 1991
Company Type Private Limited Company
Address LANCASTER HOUSE, 87 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2,000
. The most likely internet sites of M. BROCK LIMITED are www.mbrock.co.uk, and www.m-brock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. M Brock Limited is a Private Limited Company.
The company registration number is 02572020. M Brock Limited has been working since 07 January 1991.
The present status of the company is Active. The registered address of M Brock Limited is Lancaster House 87 Yarmouth Road Norwich Norfolk Nr7 0hf. The company`s financial liabilities are £92.98k. It is £-30.47k against last year. And the total assets are £125.4k, which is £-36.37k against last year. YOUNGMAN, Christine Anne is a Secretary of the company. BROCK, Melvyn Peter is a Director of the company. YOUNGMAN, Christine Anne is a Director of the company. YOUNGMAN, Stanley Peter is a Director of the company. Director FRECKLINGTON, James Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
m. brock Key Finiance
LIABILITIES
£92.98k
-25%
CASH
n/a
TOTAL ASSETS
£125.4k
-23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Melvyn Peter Brock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Peter Youngman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M. BROCK LIMITED Events
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
24 Sep 2015
Termination of appointment of James Anthony Frecklington as a director on 10 September 2015
26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 58 more events
29 Jan 1991
Ad 10/01/91--------- £ si 1998@1=1998 £ ic 2/2000
15 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1991
Registered office changed on 15/01/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
4 December 2008
Legal mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as or being building plot 17…
4 November 1996
Legal mortgage
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at plot 17 tharston industrial estate long…
3 January 1995
Legal charge
Delivered: 4 January 1995
Status: Satisfied
on 26 November 1996
Persons entitled: Midland Bank PLC
Description: Plot 17 long stratton industrial estate tharston norfolk…
12 December 1994
Fixed and floating charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…