BROOK STUD BLOODSTOCK LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DG

Company number 04431304
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address BROOK STUD, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9DG
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of BROOK STUD BLOODSTOCK LIMITED are www.brookstudbloodstock.co.uk, and www.brook-stud-bloodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Brook Stud Bloodstock Limited is a Private Limited Company. The company registration number is 04431304. Brook Stud Bloodstock Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Brook Stud Bloodstock Limited is Brook Stud Cheveley Newmarket Suffolk Cb8 9dg. . WOODS, Dwayne Gerrard Albert Eric is a Secretary of the company. WOODS, Victoria Anne is a Secretary of the company. WOODS, Dwayne Gerrard Albert Eric is a Director of the company. WOODS, Eric Wendyll Joseph is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
WOODS, Dwayne Gerrard Albert Eric
Appointed Date: 03 May 2002
Secretary
WOODS, Victoria Anne
Appointed Date: 03 May 2002
Director
WOODS, Dwayne Gerrard Albert Eric
Appointed Date: 03 May 2002
64 years old
Director
WOODS, Eric Wendyll Joseph
Appointed Date: 14 May 2002
62 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Mr. Dwayne Gerard Albert Eric Woods
Notified on: 2 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Eric Wendyll Joseph Woods
Notified on: 2 May 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK STUD BLOODSTOCK LIMITED Events

15 May 2017
Confirmation statement made on 3 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 34 more events
14 May 2002
Secretary resigned
14 May 2002
Director resigned
14 May 2002
New secretary appointed
14 May 2002
Registered office changed on 14/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
03 May 2002
Incorporation

BROOK STUD BLOODSTOCK LIMITED Charges

11 November 2014
Charge code 0443 1304 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 9 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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