BLACKHALL BROOKSBANK LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 4DJ

Company number 03134798
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address CEDAR HOUSE, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4DJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of BLACKHALL BROOKSBANK LIMITED are www.blackhallbrooksbank.co.uk, and www.blackhall-brooksbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Blackhall Brooksbank Limited is a Private Limited Company. The company registration number is 03134798. Blackhall Brooksbank Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Blackhall Brooksbank Limited is Cedar House Bradford Road Brighouse West Yorkshire Hd6 4dj. . BROOKSBANK, Jonathan Edward is a Secretary of the company. BLACKHALL, Alastair James Hilton is a Director of the company. BROOKSBANK, Jonathan Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BROOKSBANK, Jonathan Edward
Appointed Date: 06 December 1995
Director
BLACKHALL, Alastair James Hilton
Appointed Date: 06 December 1995
61 years old
Director
BROOKSBANK, Jonathan Edward
Appointed Date: 06 December 1995
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

Mr Jonathan Edward Brooksbank
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair James Hilton Blackhall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKHALL BROOKSBANK LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 38 more events
09 Dec 1997
Accounting reference date shortened from 31/12/97 to 31/03/97
05 Feb 1997
Return made up to 06/12/96; full list of members
03 Jun 1996
Particulars of mortgage/charge
11 Dec 1995
Secretary resigned
06 Dec 1995
Incorporation

BLACKHALL BROOKSBANK LIMITED Charges

21 May 1996
Single debenture
Delivered: 3 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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