BROOKES & SONS (TARPAULINS) LIMITED
GWYNEDD

Hellopages » Conwy » Conwy » LL34 6LF
Company number 00542985
Status Active
Incorporation Date 7 January 1955
Company Type Private Limited Company
Address BANGOR ROAD, PENMAENMAWR, GWYNEDD, LL34 6LF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 500 . The most likely internet sites of BROOKES & SONS (TARPAULINS) LIMITED are www.brookessonstarpaulins.co.uk, and www.brookes-sons-tarpaulins.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Conwy Rail Station is 4.1 miles; to Llandudno Junction Rail Station is 5 miles; to Tal-y-Cafn Rail Station is 5.3 miles; to Glan Conwy Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookes Sons Tarpaulins Limited is a Private Limited Company. The company registration number is 00542985. Brookes Sons Tarpaulins Limited has been working since 07 January 1955. The present status of the company is Active. The registered address of Brookes Sons Tarpaulins Limited is Bangor Road Penmaenmawr Gwynedd Ll34 6lf. . BROOKES-FAZAKERLEY, Dyllis Jane Anne is a Secretary of the company. BROOKES-FAZAKERLEY, David Haldane is a Director of the company. BROOKES-FAZAKERLEY, Gavin Haldane is a Director of the company. Secretary BROOKES-FAZAKERLEY, Edna has been resigned. Director BROOKES-FAZAKERLEY, Anthony has been resigned. Director BROOKES-FAZAKERLEY, Edna has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROOKES-FAZAKERLEY, Dyllis Jane Anne
Appointed Date: 08 June 1998

Director

Director
BROOKES-FAZAKERLEY, Gavin Haldane
Appointed Date: 25 February 2015
49 years old

Resigned Directors

Secretary
BROOKES-FAZAKERLEY, Edna
Resigned: 08 June 1998

Director
BROOKES-FAZAKERLEY, Anthony
Resigned: 24 December 2001
84 years old

Director
BROOKES-FAZAKERLEY, Edna
Resigned: 20 June 1998
110 years old

Persons With Significant Control

Mr Gavin Haldane Brookes-Fazakerley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. David Haldane Brookes-Fazakerley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKES & SONS (TARPAULINS) LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 500

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Appointment of Mr Gavin Haldane Brookes-Fazakerley as a director on 25 February 2015
...
... and 69 more events
06 Oct 1988
Particulars of mortgage/charge

31 Oct 1987
Accounts for a small company made up to 31 December 1986

31 Oct 1987
Return made up to 14/10/87; full list of members

28 Oct 1986
Accounts for a small company made up to 31 December 1985

28 Oct 1986
Return made up to 09/10/86; full list of members

BROOKES & SONS (TARPAULINS) LIMITED Charges

28 September 1988
Charge
Delivered: 6 October 1988
Status: Satisfied on 11 October 1997
Persons entitled: Midland Bank PLC
Description: Land & premises being ebeneser chapel baugor road…
4 January 1972
Floating charge
Delivered: 10 January 1972
Status: Satisfied on 15 October 2013
Persons entitled: Midland Bank PLC
Description: By way of a floating charge. Undertaking and all property…