THE BROOKWOOD BARN CO LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 5AD

Company number 04908384
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address UNIT 3C, EASTLEIGH WORKS, CAMPBELL ROAD, EASTLEIGH, HAMPSHIRE, SO50 5AD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of THE BROOKWOOD BARN CO LIMITED are www.thebrookwoodbarnco.co.uk, and www.the-brookwood-barn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Shawford Rail Station is 4.4 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.6 miles; to Swanwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brookwood Barn Co Limited is a Private Limited Company. The company registration number is 04908384. The Brookwood Barn Co Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of The Brookwood Barn Co Limited is Unit 3c Eastleigh Works Campbell Road Eastleigh Hampshire So50 5ad. . HOLLEY, Shaun David is a Director of the company. Secretary GUPPY, Andrew Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GUPPY, Andrew Michael has been resigned. Director GUPPY, Stephen Andrew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HOLLEY, Shaun David
Appointed Date: 23 September 2003
52 years old

Resigned Directors

Secretary
GUPPY, Andrew Michael
Resigned: 19 April 2012
Appointed Date: 23 September 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
GUPPY, Andrew Michael
Resigned: 19 April 2012
Appointed Date: 23 September 2003
53 years old
Director
GUPPY, Stephen Andrew
Resigned: 19 April 2012
Appointed Date: 23 September 2003
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Shaun David Holley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BROOKWOOD BARN CO LIMITED Events

30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 34 more events
16 Oct 2003
New secretary appointed;new director appointed
16 Oct 2003
New director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
Incorporation

THE BROOKWOOD BARN CO LIMITED Charges

27 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE BROOKSIDE WINDERMERE LIMITED THE BROOKVALE (BIRMINGHAM) LTD THE BROOKWOOD PARTNERSHIP LIMITED THE BROOM BROSS LTD THE BROOM BROTHERS LTD THE BROOM SISTERS LTD. THE BROOM TAVERN LIMITED