BROCKFIELD LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PZ
Company number 04179706
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address UNIT 8 CRANE MEAD BUSINESS PARK, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BROCKFIELD LIMITED are www.brockfield.co.uk, and www.brockfield.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockfield Limited is a Private Limited Company. The company registration number is 04179706. Brockfield Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Brockfield Limited is Unit 8 Crane Mead Business Park Crane Mead Ware Hertfordshire Sg12 9pz. The company`s financial liabilities are £722.15k. It is £-93.52k against last year. And the total assets are £722.58k, which is £-93.52k against last year. CHAPPELL, Stephen Stuart is a Secretary of the company. CHAPPELL, Rita is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director VITALE CHAPPELL, Lynne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


brockfield Key Finiance

LIABILITIES £722.15k
-12%
CASH n/a
TOTAL ASSETS £722.58k
-12%
All Financial Figures

Current Directors

Secretary
CHAPPELL, Stephen Stuart
Appointed Date: 26 March 2001
Director
CHAPPELL, Rita
Appointed Date: 25 February 2002
93 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 March 2001
Appointed Date: 14 March 2001
Director
VITALE CHAPPELL, Lynne
Resigned: 25 February 2002
Appointed Date: 26 March 2001
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Stephen Stuart Chappell
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BROCKFIELD LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Secretary's details changed for Mr Stephen Stuart Chappell on 1 January 2014
...
... and 34 more events
02 Apr 2001
Registered office changed on 02/04/01 from: unit b extention road caxton hill hertford SG13 7LY
28 Mar 2001
Registered office changed on 28/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
14 Mar 2001
Incorporation

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