BROOK ROAD LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LT

Company number 06616830
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of BROOK ROAD LIMITED are www.brookroad.co.uk, and www.brook-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Road Limited is a Private Limited Company. The company registration number is 06616830. Brook Road Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Brook Road Limited is 119 High Road Loughton Essex Ig10 4lt. . FISHMAN, Andrew Daniel is a Secretary of the company. COLLECOTT, Matthew John is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. LEVY, Daniel is a Director of the company. Secretary COLLECOTT, Matthew John has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director COLLECOTT, Matthew John has been resigned. Director GOLDSTEIN, Vincent Daniel has been resigned. Director LEVY, Daniel Philip has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FISHMAN, Andrew Daniel
Appointed Date: 15 December 2010
Director
COLLECOTT, Matthew John
Appointed Date: 17 March 2011
57 years old
Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 11 February 2013
65 years old
Director
LEVY, Daniel
Appointed Date: 17 March 2011
63 years old

Resigned Directors

Secretary
COLLECOTT, Matthew John
Resigned: 22 June 2009
Appointed Date: 11 June 2008
Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 11 June 2008
Appointed Date: 11 June 2008
Director
COLLECOTT, Matthew John
Resigned: 22 June 2009
Appointed Date: 11 June 2008
57 years old
Director
GOLDSTEIN, Vincent Daniel
Resigned: 11 March 2011
Appointed Date: 22 June 2009
65 years old
Director
LEVY, Daniel Philip
Resigned: 22 June 2009
Appointed Date: 11 June 2008
63 years old
Director
LUCIENE JAMES LIMITED
Resigned: 11 June 2008
Appointed Date: 11 June 2008

BROOK ROAD LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 26 more events
20 Jun 2008
Registered office changed on 20/06/2008 from 280 gray's inn road london WC1X 8EB
20 Jun 2008
Appointment terminated secretary the company registration agents LTD
20 Jun 2008
Appointment terminated director luciene james LIMITED
20 Jun 2008
Director and secretary appointed matthew john collecott
11 Jun 2008
Incorporation

BROOK ROAD LIMITED Charges

15 September 2014
Charge code 0661 6830 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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