BROOK MILLER MOBILITY LIMITED
HALIFAX BROOK MOBILITY LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 03667725
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address UNIT 1A ELLAND LANE, ELLAND, HALIFAX, WEST YORKSHIRE, HX5 9DZ
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages, 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of BROOK MILLER MOBILITY LIMITED are www.brookmillermobility.co.uk, and www.brook-miller-mobility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Brook Miller Mobility Limited is a Private Limited Company. The company registration number is 03667725. Brook Miller Mobility Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Brook Miller Mobility Limited is Unit 1a Elland Lane Elland Halifax West Yorkshire Hx5 9dz. . CUMMINGS, Julie Ann is a Secretary of the company. CUMMINGS, Julie Ann is a Director of the company. WESTBROOK, Adrian Royce is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JONES MICHEAL, Keith has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
CUMMINGS, Julie Ann
Appointed Date: 13 November 1998

Director
CUMMINGS, Julie Ann
Appointed Date: 01 January 2004
59 years old

Director
WESTBROOK, Adrian Royce
Appointed Date: 13 November 1998
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Director
JONES MICHEAL, Keith
Resigned: 24 November 1999
Appointed Date: 13 November 1998
57 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr Adrian Royce Westbrook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BROOK MILLER MOBILITY LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

22 May 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 49 more events
23 Nov 1998
Registered office changed on 23/11/98 from: bridge house house 181 queen victoria street london EC4V 4DZ
23 Nov 1998
New director appointed
23 Nov 1998
New secretary appointed
23 Nov 1998
Director resigned
13 Nov 1998
Incorporation

BROOK MILLER MOBILITY LIMITED Charges

22 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 elland lane, elland, west yorkshire by way of fixed…
1 November 2007
Debenture
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Assignment of bank account
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: All rights of every kind in relation to the account and to…
14 March 2000
Debenture
Delivered: 17 March 2000
Status: Satisfied on 16 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…