BROOKPRICE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8BL

Company number 02689316
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address UNIT 2A COLVILLE ROAD, THE WORKS, LONDON, W3 8BL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKPRICE LIMITED are www.brookprice.co.uk, and www.brookprice.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eight months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookprice Limited is a Private Limited Company. The company registration number is 02689316. Brookprice Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Brookprice Limited is Unit 2a Colville Road The Works London W3 8bl. The company`s financial liabilities are £53.66k. It is £-25.37k against last year. The cash in hand is £65.89k. It is £-72.31k against last year. And the total assets are £412.88k, which is £-11.3k against last year. HARVEY, Carole is a Secretary of the company. JUDD, Philip Edward is a Director of the company. NOCK, Rikki is a Director of the company. Secretary ASTON, Giles has been resigned. Secretary FITT, Anthony Frederick has been resigned. Secretary NG, Yat Hoe has been resigned. Secretary RABY, Lorna has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director ASTON, Giles has been resigned. Director FITT, Anthony Frederick has been resigned. Director LANGEVELD, Derek William has been resigned. Director MULLIGAN, Martin Daniel has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director PETERS, Brian has been resigned. Director RABY, Lorna has been resigned. Director VIRGO, Peter Andrew has been resigned. Director WARREN, Finbarr has been resigned. Director WATSON, Christopher John Alan has been resigned. The company operates in "Printing n.e.c.".


brookprice Key Finiance

LIABILITIES £53.66k
-33%
CASH £65.89k
-53%
TOTAL ASSETS £412.88k
-3%
All Financial Figures

Current Directors

Secretary
HARVEY, Carole
Appointed Date: 01 April 2016
Director
JUDD, Philip Edward
Appointed Date: 06 June 2001
71 years old
Director
NOCK, Rikki
Appointed Date: 03 June 2002
69 years old

Resigned Directors

Secretary
ASTON, Giles
Resigned: 12 June 1996
Appointed Date: 06 May 1992
Secretary
FITT, Anthony Frederick
Resigned: 31 March 2016
Appointed Date: 23 February 2004
Secretary
NG, Yat Hoe
Resigned: 06 June 2001
Appointed Date: 31 January 1997
Secretary
RABY, Lorna
Resigned: 23 February 2004
Appointed Date: 06 June 2001
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 06 May 1992
Appointed Date: 20 February 1992
Director
ASTON, Giles
Resigned: 07 June 1996
Appointed Date: 06 May 1992
60 years old
Director
FITT, Anthony Frederick
Resigned: 16 September 2016
Appointed Date: 02 July 2002
78 years old
Director
LANGEVELD, Derek William
Resigned: 06 June 2001
Appointed Date: 14 July 1994
82 years old
Director
MULLIGAN, Martin Daniel
Resigned: 08 June 2012
Appointed Date: 03 June 2002
58 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 06 May 1992
Appointed Date: 20 February 1992
Director
PETERS, Brian
Resigned: 31 December 1997
Appointed Date: 01 May 1993
92 years old
Director
RABY, Lorna
Resigned: 23 February 2004
Appointed Date: 09 July 1999
73 years old
Director
VIRGO, Peter Andrew
Resigned: 03 September 1993
Appointed Date: 06 May 1992
71 years old
Director
WARREN, Finbarr
Resigned: 31 January 1997
Appointed Date: 14 July 1994
73 years old
Director
WATSON, Christopher John Alan
Resigned: 17 December 2007
Appointed Date: 01 November 2004
80 years old

Persons With Significant Control

Mr Philip Edward Judd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKPRICE LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Dec 2016
Purchase of own shares.
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Termination of appointment of Anthony Frederick Fitt as a director on 16 September 2016
08 Apr 2016
Appointment of Mrs Carole Harvey as a secretary on 1 April 2016
...
... and 124 more events
02 Jun 1992
Director resigned;new director appointed
28 May 1992
Memorandum and Articles of Association
28 May 1992
Nc inc already adjusted 05/05/92
28 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1992
Incorporation

BROOKPRICE LIMITED Charges

14 December 2011
Fixed & floating charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2002
Fixed and floating charge
Delivered: 16 February 2002
Status: Satisfied on 8 December 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
All assets debenture
Delivered: 31 July 1999
Status: Satisfied on 6 November 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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