BROOKLANDS APPROACH ROMFORD LIMITED
ROMFORD

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Company number 04650305
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address UNIT 3 BROOKLANDS APPROACH, NORTH STREET, ROMFORD, ESSEX, RM1 1DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 6 . The most likely internet sites of BROOKLANDS APPROACH ROMFORD LIMITED are www.brooklandsapproachromford.co.uk, and www.brooklands-approach-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Brooklands Approach Romford Limited is a Private Limited Company. The company registration number is 04650305. Brooklands Approach Romford Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Brooklands Approach Romford Limited is Unit 3 Brooklands Approach North Street Romford Essex Rm1 1dx. . HEARNE, Daniel is a Director of the company. HEARNE, Russell Mansell is a Director of the company. Secretary WEBB, Brenda has been resigned. Secretary IAN S SMITH AND COMPANY has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SAME DAY COMPANY SERVICES LTD has been resigned. Director WHITE, Tony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HEARNE, Daniel
Appointed Date: 17 October 2008
49 years old

Director
HEARNE, Russell Mansell
Appointed Date: 28 January 2003
74 years old

Resigned Directors

Secretary
WEBB, Brenda
Resigned: 05 September 2005
Appointed Date: 28 January 2003

Secretary
IAN S SMITH AND COMPANY
Resigned: 05 March 2008
Appointed Date: 05 September 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Secretary
SAME DAY COMPANY SERVICES LTD
Resigned: 23 September 2008
Appointed Date: 28 March 2008

Director
WHITE, Tony
Resigned: 15 February 2008
Appointed Date: 28 January 2003
85 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

BROOKLANDS APPROACH ROMFORD LIMITED Events

22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
08 Jul 2016
Micro company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6

01 Sep 2015
Total exemption full accounts made up to 31 January 2015
05 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6

...
... and 38 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
27 Feb 2003
Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 2003
Incorporation

BROOKLANDS APPROACH ROMFORD LIMITED Charges

19 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of north street romford…
9 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…