BROCKBANK, CURWEN CAIN & HALL LIMITED
WHITEHAVEN BROCKBANK CURWEN CAIN AND HALL LIMITED BROCKBANK CAIN & HALL LIMITED BROCKBANK LIMITED

Hellopages » Cumbria » Copeland » CA28 7NP

Company number 04743224
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 44 DUKE STREET, WHITEHAVEN, ENGLAND, CA28 7NP
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Termination of appointment of Richard Peter Taylor as a director on 24 April 2017; Termination of appointment of Richard Peter Taylor as a secretary on 24 April 2017. The most likely internet sites of BROCKBANK, CURWEN CAIN & HALL LIMITED are www.brockbankcurwencainhall.co.uk, and www.brockbank-curwen-cain-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Parton Rail Station is 1.5 miles; to St Bees Rail Station is 3.9 miles; to Harrington Rail Station is 4.5 miles; to Flimby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockbank Curwen Cain Hall Limited is a Private Limited Company. The company registration number is 04743224. Brockbank Curwen Cain Hall Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Brockbank Curwen Cain Hall Limited is 44 Duke Street Whitehaven England Ca28 7np. . BEVAN, Ceridwen Jane is a Director of the company. GREENWOOD, Lorraine is a Director of the company. HALL, Charles Geoffrey is a Director of the company. HILL, Trudy Angela is a Director of the company. WOOLAGHAN, Michael Joseph is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TAYLOR, Richard Peter has been resigned. Secretary THOMSON, Ian Barry has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director BUTLER, Michael John has been resigned. Director DUGAN, John William has been resigned. Director DUNN, John Michael William has been resigned. Director FANNING, Michael Leonard has been resigned. Director HENDREN, Valerie has been resigned. Director MCKAY, Christine Taylor has been resigned. Director MENDUS, Gareth William Banner has been resigned. Director OWENS, Mary Angela has been resigned. Director PRATLEY, Sydney Graham has been resigned. Director ROWELL, Michael has been resigned. Director TAYLOR, Richard Peter has been resigned. The company operates in "Solicitors".


Current Directors

Director
BEVAN, Ceridwen Jane
Appointed Date: 01 July 2004
63 years old

Director
GREENWOOD, Lorraine
Appointed Date: 01 July 2004
71 years old

Director
HALL, Charles Geoffrey
Appointed Date: 24 April 2003
66 years old

Director
HILL, Trudy Angela
Appointed Date: 01 July 2006
47 years old

Director
WOOLAGHAN, Michael Joseph
Appointed Date: 24 April 2003
53 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 May 2003
Appointed Date: 24 April 2003

Secretary
TAYLOR, Richard Peter
Resigned: 24 April 2017
Appointed Date: 12 February 2009

Secretary
THOMSON, Ian Barry
Resigned: 12 February 2009
Appointed Date: 24 April 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 May 2003
Appointed Date: 24 April 2003

Director
BUTLER, Michael John
Resigned: 12 March 2004
Appointed Date: 24 April 2003
69 years old

Director
DUGAN, John William
Resigned: 30 June 2012
Appointed Date: 24 April 2003
72 years old

Director
DUNN, John Michael William
Resigned: 31 July 2014
Appointed Date: 01 July 2007
75 years old

Director
FANNING, Michael Leonard
Resigned: 20 September 2012
Appointed Date: 14 September 2012
58 years old

Director
HENDREN, Valerie
Resigned: 30 June 2012
Appointed Date: 24 April 2003
78 years old

Director
MCKAY, Christine Taylor
Resigned: 30 June 2006
Appointed Date: 24 April 2003
79 years old

Director
MENDUS, Gareth William Banner
Resigned: 31 October 2015
Appointed Date: 01 July 2007
75 years old

Director
OWENS, Mary Angela
Resigned: 11 August 2014
Appointed Date: 01 July 2006
45 years old

Director
PRATLEY, Sydney Graham
Resigned: 30 June 2007
Appointed Date: 24 April 2003
79 years old

Director
ROWELL, Michael
Resigned: 30 June 2009
Appointed Date: 24 April 2003
54 years old

Director
TAYLOR, Richard Peter
Resigned: 24 April 2017
Appointed Date: 01 July 2004
74 years old

Persons With Significant Control

Mrs Lorraine Greenwood
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

Mr Charles Geoffrey Hall
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

Ms Ceridwen Jane Bevan
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

Mr Michael Joseph Woolaghan
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

Ms Trudy Angela Hill Llb Hons
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

BROCKBANK, CURWEN CAIN & HALL LIMITED Events

11 May 2017
Confirmation statement made on 24 April 2017 with updates
11 May 2017
Termination of appointment of Richard Peter Taylor as a director on 24 April 2017
11 May 2017
Termination of appointment of Richard Peter Taylor as a secretary on 24 April 2017
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Registered office address changed from 44 Duke Street Whitehaven Cumbria CA28 7NU to 44 Duke Street Whitehaven CA28 7NP on 7 February 2017
...
... and 83 more events
25 Jun 2003
Director resigned
25 Jun 2003
Secretary resigned
25 Jun 2003
Registered office changed on 25/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 May 2003
Company name changed brockbank LIMITED\certificate issued on 02/05/03
24 Apr 2003
Incorporation

BROCKBANK, CURWEN CAIN & HALL LIMITED Charges

25 March 2014
Charge code 0474 3224 0002
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2003
Debenture
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…