BROCKCREST GROUP LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 5EY

Company number 02278429
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address 511 DURHAM ROAD, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 5EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 15,000 . The most likely internet sites of BROCKCREST GROUP LIMITED are www.brockcrestgroup.co.uk, and www.brockcrest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Brockcrest Group Limited is a Private Limited Company. The company registration number is 02278429. Brockcrest Group Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of Brockcrest Group Limited is 511 Durham Road Low Fell Gateshead Tyne and Wear Ne9 5ey. The company`s financial liabilities are £386.75k. It is £0k against last year. . BRIGGS, Eric is a Secretary of the company. BRIGGS, Celia is a Director of the company. BRIGGS, Eric is a Director of the company. BRIGGS, Keith is a Director of the company. Secretary BRIGGS, Celia has been resigned. Secretary BRIGGS, Keith has been resigned. Secretary GREENSITT, Lynne Joyce has been resigned. Director BRIGGS, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


brockcrest group Key Finiance

LIABILITIES £386.75k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRIGGS, Eric
Appointed Date: 16 March 2006
Director
BRIGGS, Celia
Appointed Date: 01 April 2003
81 years old
Director
BRIGGS, Eric

82 years old
Director
BRIGGS, Keith
Appointed Date: 12 March 2008
59 years old

Resigned Directors

Secretary
BRIGGS, Celia
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Secretary
BRIGGS, Keith
Resigned: 28 June 2005
Appointed Date: 31 December 1999
Secretary
GREENSITT, Lynne Joyce
Resigned: 31 December 1999
Director
BRIGGS, Keith
Resigned: 28 June 2005
59 years old

Persons With Significant Control

Mr Eric Briggs
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BROCKCREST GROUP LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 15,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 83 more events
13 Jul 1989
Secretary resigned;new secretary appointed
13 Jul 1989
Director resigned;new director appointed
13 Jul 1989
Registered office changed on 13/07/89 from: 2 baches street london N1 6UB
10 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1988
Incorporation

BROCKCREST GROUP LIMITED Charges

10 July 2002
Debenture
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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