BROOKMEADE CONSTRUCTION (SOUTHERN) LIMITED
FLEET BROOKMEADE CONSTRUCTION LTD

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Company number 03717856
Status Liquidation
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address UNIT 10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 2 December 2016; Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Unit 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 15 December 2015; Statement of affairs with form 4.19. The most likely internet sites of BROOKMEADE CONSTRUCTION (SOUTHERN) LIMITED are www.brookmeadeconstructionsouthern.co.uk, and www.brookmeade-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookmeade Construction Southern Limited is a Private Limited Company. The company registration number is 03717856. Brookmeade Construction Southern Limited has been working since 23 February 1999. The present status of the company is Liquidation. The registered address of Brookmeade Construction Southern Limited is Unit 10b Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire Gu52 8bf. . CLARKE, Leslie Christine is a Secretary of the company. CLARKE, Derek George is a Director of the company. Secretary HARPER, Bernadette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STANLEY, Lisa Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Leslie Christine
Appointed Date: 15 August 2000
Director
CLARKE, Derek George
Appointed Date: 23 November 2000
83 years old

Resigned Directors

Secretary
HARPER, Bernadette
Resigned: 15 August 2000
Appointed Date: 23 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Director
STANLEY, Lisa Jane
Resigned: 30 April 2003
Appointed Date: 23 February 1999
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 1999
Appointed Date: 23 February 1999

BROOKMEADE CONSTRUCTION (SOUTHERN) LIMITED Events

13 Dec 2016
Liquidators' statement of receipts and payments to 2 December 2016
15 Dec 2015
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Unit 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 15 December 2015
14 Dec 2015
Statement of affairs with form 4.19
14 Dec 2015
Appointment of a voluntary liquidator
14 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
...
... and 46 more events
22 Nov 1999
Registered office changed on 22/11/99 from: 235 byron road wealdstone harrow middlesex HA3 7TE
22 Nov 1999
Accounting reference date shortened from 29/02/00 to 31/10/99
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
23 Feb 1999
Incorporation

BROOKMEADE CONSTRUCTION (SOUTHERN) LIMITED Charges

5 January 2011
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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