LEFROY BROOKS DIFFUSION LIMITED
HODDESDON HIRST DISTRIBUTION LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0QS

Company number 01688918
Status Active
Incorporation Date 24 December 1982
Company Type Private Limited Company
Address IBROC HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Andrew Russell Christopher as a director on 20 May 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LEFROY BROOKS DIFFUSION LIMITED are www.lefroybrooksdiffusion.co.uk, and www.lefroy-brooks-diffusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lefroy Brooks Diffusion Limited is a Private Limited Company. The company registration number is 01688918. Lefroy Brooks Diffusion Limited has been working since 24 December 1982. The present status of the company is Active. The registered address of Lefroy Brooks Diffusion Limited is Ibroc House Essex Road Hoddesdon Hertfordshire England En11 0qs. . CORBISIERO, Pietro is a Secretary of the company. CHRISTOPHER, Andrew Russell is a Director of the company. CORBISIERO, Giuseppe is a Director of the company. CORBISIERO, Pietro is a Director of the company. Secretary CONNAUGHTON, Garan has been resigned. Secretary HIRST, Patrick Henry Milnes has been resigned. Secretary JORDAN, Rachel Charlotte has been resigned. Secretary LAWRENCE, Joyce has been resigned. Secretary NOONE, Thomas Gerard has been resigned. Director CONNAUGHTON, Garan has been resigned. Director HIRST, Sarah has been resigned. Director MCGRAN, Sean Patrick has been resigned. Director MCINERNEY, Patrick has been resigned. Director NOONE, Thomas Gerard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CORBISIERO, Pietro
Appointed Date: 01 February 1999
Director
CHRISTOPHER, Andrew Russell
Appointed Date: 20 May 2016
54 years old
Director
CORBISIERO, Giuseppe
Appointed Date: 07 February 1996
70 years old
Director
CORBISIERO, Pietro
Appointed Date: 07 February 1996
72 years old

Resigned Directors

Secretary
CONNAUGHTON, Garan
Resigned: 03 June 1993
Secretary
HIRST, Patrick Henry Milnes
Resigned: 29 May 1998
Appointed Date: 07 February 1996
Secretary
JORDAN, Rachel Charlotte
Resigned: 03 June 1993
Appointed Date: 03 June 1993
Secretary
LAWRENCE, Joyce
Resigned: 31 January 1999
Appointed Date: 29 May 1998
Secretary
NOONE, Thomas Gerard
Resigned: 07 February 1996
Appointed Date: 01 July 1994
Director
CONNAUGHTON, Garan
Resigned: 03 June 1993
73 years old
Director
HIRST, Sarah
Resigned: 29 May 1998
67 years old
Director
MCGRAN, Sean Patrick
Resigned: 24 November 2006
Appointed Date: 01 January 2005
60 years old
Director
MCINERNEY, Patrick
Resigned: 03 June 1993
76 years old
Director
NOONE, Thomas Gerard
Resigned: 07 February 1996
Appointed Date: 01 July 1994
57 years old

Persons With Significant Control

Mr Andrew Russell Christopher
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control

LEFROY BROOKS DIFFUSION LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 May 2016
Appointment of Mr Andrew Russell Christopher as a director on 20 May 2016
01 Apr 2016
Accounts for a small company made up to 30 September 2015
02 Mar 2016
Satisfaction of charge 3 in full
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
...
... and 105 more events
21 Jul 1986
Accounts made up to 30 June 1985
08 Apr 1983
Memorandum and Articles of Association
19 Feb 1983
Alter mem and arts
24 Dec 1982
Certificate of incorporation
24 Dec 1982
Incorporation

LEFROY BROOKS DIFFUSION LIMITED Charges

3 December 1996
Debenture
Delivered: 12 December 1996
Status: Satisfied on 2 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1993
Fixed and floating charge
Delivered: 10 June 1993
Status: Satisfied on 1 February 1997
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 1989
Collateral debenture
Delivered: 31 May 1989
Status: Satisfied on 3 June 1993
Persons entitled: Industrial Credit Corporation PLC.
Description: Undertaking and all property and assets present and future…

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