BROCKHILL CONTRACTS LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8DH
Company number 02481562
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK, CB8 8DH
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of BROCKHILL CONTRACTS LIMITED are www.brockhillcontracts.co.uk, and www.brockhill-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Brockhill Contracts Limited is a Private Limited Company. The company registration number is 02481562. Brockhill Contracts Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Brockhill Contracts Limited is Belvoir House 1 Rous Road Newmarket Suffolk Cb8 8dh. . MURFITT, Michael is a Secretary of the company. MURFITT, Kevin Wesley is a Director of the company. MURFITT, Michael is a Director of the company. Director COLLEN, Leslie has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors


Director
MURFITT, Kevin Wesley
Appointed Date: 05 July 2006
48 years old

Director
MURFITT, Michael

70 years old

Resigned Directors

Director
COLLEN, Leslie
Resigned: 31 August 2007
81 years old

Persons With Significant Control

Mr Michael Murfitt
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Wesley Murfitt
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROCKHILL CONTRACTS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2

...
... and 59 more events
21 Jun 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

21 Jun 1990
£ nc 100/200000 30/04/90

24 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1990
Registered office changed on 24/04/90 from: 28 kings parade soham ely cambs CB7 5AR

15 Mar 1990
Incorporation

BROCKHILL CONTRACTS LIMITED Charges

5 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 hawthorn walk, beck row, suffolk t/no…
1 March 1993
Debenture
Delivered: 15 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 October 1991
Legal charge
Delivered: 23 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The chalk pit, great wilbraham, cambridgeshire.