BROCKLESBY LIMITED
NORTH CAVE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2PG

Company number 03333029
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address BROCKLESBY HOUSE, CROSSLANDS LANE, NORTH CAVE, EAST YORKSHIRE, HU15 2PG
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 15,039 . The most likely internet sites of BROCKLESBY LIMITED are www.brocklesby.co.uk, and www.brocklesby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Gilberdyke Rail Station is 3.5 miles; to Brough Rail Station is 4.9 miles; to Eastrington Rail Station is 5.3 miles; to Saltmarshe Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brocklesby Limited is a Private Limited Company. The company registration number is 03333029. Brocklesby Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Brocklesby Limited is Brocklesby House Crosslands Lane North Cave East Yorkshire Hu15 2pg. . BROCKLESBY, Dawn is a Secretary of the company. BROCKLESBY, Paul Nigel is a Director of the company. BROCKLESBY, Robert Paul is a Director of the company. Secretary BROCKLESBY, Paul Nigel has been resigned. Secretary BROCKLESBY, Robert Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROCKLESBY, Dawn has been resigned. Director BROCKLESBY, Paul Nigel has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
BROCKLESBY, Dawn
Appointed Date: 04 April 2013
Director
BROCKLESBY, Paul Nigel
Appointed Date: 04 April 2013
71 years old
Director
BROCKLESBY, Robert Paul
Appointed Date: 20 October 2003
52 years old

Resigned Directors

Secretary
BROCKLESBY, Paul Nigel
Resigned: 04 April 2013
Appointed Date: 25 May 2001
Secretary
BROCKLESBY, Robert Paul
Resigned: 25 May 2001
Appointed Date: 13 March 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Director
BROCKLESBY, Dawn
Resigned: 13 October 2003
Appointed Date: 07 August 1998
64 years old
Director
BROCKLESBY, Paul Nigel
Resigned: 20 October 2003
Appointed Date: 13 March 1997
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mr Robert Paul Brocklesby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROCKLESBY LIMITED Events

03 Apr 2017
Confirmation statement made on 13 March 2017 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 15,039
03 Jul 2015
Full accounts made up to 30 September 2014
17 Jun 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 15,039
...
... and 69 more events
08 Apr 1997
Secretary resigned
08 Apr 1997
New director appointed
08 Apr 1997
New secretary appointed
08 Apr 1997
Registered office changed on 08/04/97 from: 31 corsham street london N1 6DR
13 Mar 1997
Incorporation

BROCKLESBY LIMITED Charges

7 January 2014
Charge code 0333 3029 0007
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2013
Guarantee & debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 17 November 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2007
Legal charge
Delivered: 26 September 2007
Status: Satisfied on 31 July 2008
Persons entitled: Paul Nigel Brocklesby
Description: Land and buildings on the east side of crosslands lane…
11 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brocklesby house crosslands lane north…
30 June 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 17 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied on 3 July 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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