BROOKBANK FARMS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW4 8BX

Company number 03602159
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address BLACKDEN, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8BX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROOKBANK FARMS LIMITED are www.brookbankfarms.co.uk, and www.brookbank-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Brookbank Farms Limited is a Private Limited Company. The company registration number is 03602159. Brookbank Farms Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Brookbank Farms Limited is Blackden Holmes Chapel Crewe Cheshire Cw4 8bx. . BARBER, James Donald is a Director of the company. Secretary BARBER, Alison Jayne has been resigned. Secretary BARBER, James Donald has been resigned. Secretary NICHOLSON, John Dixon Brearey has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARBER, Alison Jayne has been resigned. Director BARBER, Dorothy Anne has been resigned. Director BARBER, James Donald has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BARBER, James Donald
Appointed Date: 06 April 2007
61 years old

Resigned Directors

Secretary
BARBER, Alison Jayne
Resigned: 17 July 1999
Appointed Date: 17 July 1999
Secretary
BARBER, James Donald
Resigned: 17 July 1999
Appointed Date: 22 July 1998
Secretary
NICHOLSON, John Dixon Brearey
Resigned: 08 May 2015
Appointed Date: 17 July 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Director
BARBER, Alison Jayne
Resigned: 15 February 1999
Appointed Date: 22 July 1998
62 years old
Director
BARBER, Dorothy Anne
Resigned: 16 April 2007
Appointed Date: 01 July 1999
84 years old
Director
BARBER, James Donald
Resigned: 01 July 1999
Appointed Date: 15 February 1999
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mr James Donald Barber
Notified on: 22 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BROOKBANK FARMS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
08 May 2015
Termination of appointment of John Dixon Brearey Nicholson as a secretary on 8 May 2015
...
... and 44 more events
30 Jul 1998
Director resigned
30 Jul 1998
New secretary appointed
30 Jul 1998
New director appointed
30 Jul 1998
Registered office changed on 30/07/98 from: 31 corsham street london N1 6DR
22 Jul 1998
Incorporation

BROOKBANK FARMS LIMITED Charges

1 April 2015
Charge code 0360 2159 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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