BROOKGATE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2FP

Company number 07057863
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address TWO, STATION PLACE, CAMBRIDGE, ENGLAND, CB1 2FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 9 November 2016 with updates; Statement by Directors. The most likely internet sites of BROOKGATE LIMITED are www.brookgate.co.uk, and www.brookgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Brookgate Limited is a Private Limited Company. The company registration number is 07057863. Brookgate Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Brookgate Limited is Two Station Place Cambridge England Cb1 2fp. . WOOLES, Jonathan Christian is a Secretary of the company. CARNAN, Roderick is a Director of the company. RUTHERFORD, Colin is a Director of the company. TOPEL, Sven Jurgen is a Director of the company. WOOLES, Jonathan Christian is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOLES, Jonathan Christian
Appointed Date: 27 October 2009
Director
CARNAN, Roderick
Appointed Date: 01 January 2014
69 years old
Director
RUTHERFORD, Colin
Appointed Date: 08 December 2009
66 years old
Director
TOPEL, Sven Jurgen
Appointed Date: 27 October 2009
59 years old
Director
WOOLES, Jonathan Christian
Appointed Date: 27 October 2009
62 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 28 October 2009
Appointed Date: 27 October 2009
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 October 2009
Appointed Date: 27 October 2009
Nominee Director
OVALSEC LIMITED
Resigned: 28 October 2009
Appointed Date: 27 October 2009

BROOKGATE LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 October 2016
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Oct 2016
Statement by Directors
26 Oct 2016
Statement of capital on 26 October 2016
  • GBP 1,676.47
26 Oct 2016
Solvency Statement dated 25/10/16
...
... and 55 more events
05 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2009
Termination of appointment of Oval Nominees Limited as a director
01 Nov 2009
Termination of appointment of Ovalsec Limited as a director
01 Nov 2009
Termination of appointment of Ovalsec Limited as a secretary
27 Oct 2009
Incorporation

BROOKGATE LIMITED Charges

8 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All shares and dividends see image for full details.
8 December 2009
Charge over shares
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed charge the shares and all related rights.
8 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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