BROOKFIELD TRANSPORT SERVICES LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 01453977
Status Active
Incorporation Date 12 October 1979
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 99 . The most likely internet sites of BROOKFIELD TRANSPORT SERVICES LIMITED are www.brookfieldtransportservices.co.uk, and www.brookfield-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Transport Services Limited is a Private Limited Company. The company registration number is 01453977. Brookfield Transport Services Limited has been working since 12 October 1979. The present status of the company is Active. The registered address of Brookfield Transport Services Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . ABLITT, Tina is a Director of the company. ELY, Steve Leonard is a Director of the company. MARSHALL, Arthur Patrick is a Director of the company. MARSHALL, Glenn is a Director of the company. MARSHALL, Noel Arthur is a Director of the company. MARSHALL, Wayne is a Director of the company. Secretary NETTLESHIP, Roy has been resigned. Secretary NORDEN, Robert has been resigned. Secretary SMITH, Dennis Henry has been resigned. Director ABLITT, Anthony has been resigned. Director ABLITT, John Nelson has been resigned. Director BROWN, Garry Lloyd has been resigned. Director HURST, Colleen has been resigned. Director MARSHALL, Dean has been resigned. Director NETTLESHIP, Roy has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ABLITT, Tina
Appointed Date: 01 August 1998
62 years old
Director
ELY, Steve Leonard
Appointed Date: 01 August 1998
61 years old
Director
MARSHALL, Arthur Patrick
Appointed Date: 15 November 1995
83 years old
Director
MARSHALL, Glenn
Appointed Date: 01 August 1998
59 years old
Director
MARSHALL, Noel Arthur
Appointed Date: 15 November 1995
65 years old
Director
MARSHALL, Wayne
Appointed Date: 01 August 1998
57 years old

Resigned Directors

Secretary
NETTLESHIP, Roy
Resigned: 15 November 1995
Secretary
NORDEN, Robert
Resigned: 15 July 2011
Appointed Date: 20 November 1997
Secretary
SMITH, Dennis Henry
Resigned: 20 November 1997
Appointed Date: 15 November 1995
Director
ABLITT, Anthony
Resigned: 14 March 2011
Appointed Date: 01 August 1998
59 years old
Director
ABLITT, John Nelson
Resigned: 14 March 2001
Appointed Date: 01 December 1996
85 years old
Director
BROWN, Garry Lloyd
Resigned: 15 November 1995
85 years old
Director
HURST, Colleen
Resigned: 29 June 2015
Appointed Date: 05 October 2001
63 years old
Director
MARSHALL, Dean
Resigned: 29 June 2015
Appointed Date: 01 August 1998
60 years old
Director
NETTLESHIP, Roy
Resigned: 15 November 1995
87 years old

Persons With Significant Control

Canute Haulage Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD TRANSPORT SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 July 2016
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99
18 Jan 2016
Accounts for a dormant company made up to 31 July 2015
30 Jun 2015
Termination of appointment of Colleen Hurst as a director on 29 June 2015
...
... and 113 more events
26 Feb 1987
Accounts for a small company made up to 30 April 1986
26 Feb 1987
Return made up to 18/09/86; full list of members
17 Oct 1986
Particulars of mortgage/charge
22 Aug 1986
Accounts for a small company made up to 30 April 1985
24 May 1986
Return made up to 07/10/85; full list of members

BROOKFIELD TRANSPORT SERVICES LIMITED Charges

27 June 1996
Mortgage debenture
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1995
Mortgage debenture
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
22 March 1994
Chattel mortgage
Delivered: 25 March 1994
Status: Satisfied on 22 December 1995
Persons entitled: Midland Bank PLC
Description: 1988 daf tractor unit/trailer reg no. E544 thb, 1985 volvo…
21 January 1992
Chattels mortgage
Delivered: 23 January 1992
Status: Satisfied on 23 July 1997
Persons entitled: Midland Bank PLC
Description: All motor vehicles as listed on doc M585C.
14 October 1986
Chattels mortgage
Delivered: 17 October 1986
Status: Satisfied on 1 August 1997
Persons entitled: Midland Bank PLC
Description: All chattels as listed on the reverse of the 395.
1 July 1982
Charge
Delivered: 14 July 1982
Status: Satisfied on 22 December 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts with a…

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