BROOK COTTAGE 2015 LIMITED
HEREFORDSHIRE HEREFORD TRUCK CARE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 0BA

Company number 04667829
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of BROOK COTTAGE 2015 LIMITED are www.brookcottage2015.co.uk, and www.brook-cottage-2015.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Brook Cottage 2015 Limited is a Private Limited Company. The company registration number is 04667829. Brook Cottage 2015 Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Brook Cottage 2015 Limited is Bewell House Bewell Street Hereford Herefordshire Hr4 0ba. The company`s financial liabilities are £8.12k. It is £-113.72k against last year. The cash in hand is £4.6k. It is £-0.88k against last year. And the total assets are £329.48k, which is £-58.85k against last year. LLOYD, Pauline Anne is a Secretary of the company. LLOYD, Pauline Anne is a Director of the company. LLOYD, Richard Thomas Gerwyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


brook cottage 2015 Key Finiance

LIABILITIES £8.12k
-94%
CASH £4.6k
-17%
TOTAL ASSETS £329.48k
-16%
All Financial Figures

Current Directors

Secretary
LLOYD, Pauline Anne
Appointed Date: 17 February 2003
Director
LLOYD, Pauline Anne
Appointed Date: 17 February 2003
78 years old
Director
LLOYD, Richard Thomas Gerwyn
Appointed Date: 17 February 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Richard Thomas Gerwyn Lloyd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Ann Lloyd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK COTTAGE 2015 LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Company name changed hereford truck care LIMITED\certificate issued on 10/11/15
  • RES15 ‐ Change company name resolution on 2015-10-15
...
... and 30 more events
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
17 Feb 2003
Incorporation

BROOK COTTAGE 2015 LIMITED Charges

16 April 2003
Guarantee & debenture
Delivered: 24 April 2003
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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