BROOKES JORDAN LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8EY

Company number 06805889
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address UNIT 16 MOAT WAY, BARWELL, LEICESTER, LEICESTERSHIRE, LE9 8EY
Home Country United Kingdom
Nature of Business 14390 - Manufacture of other knitted and crocheted apparel
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Marie Dawn Doyle on 2 March 2017; Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to C/O Integra Accounting Limited Sturgess Hutchinson (Leicester) Limited, 10 Station Road Earl Shilton Leicester LE9 7GA. The most likely internet sites of BROOKES JORDAN LIMITED are www.brookesjordan.co.uk, and www.brookes-jordan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Brookes Jordan Limited is a Private Limited Company. The company registration number is 06805889. Brookes Jordan Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Brookes Jordan Limited is Unit 16 Moat Way Barwell Leicester Leicestershire Le9 8ey. . DOYLE, Francis William is a Secretary of the company. DOYLE, Francis William is a Director of the company. DOYLE, Marie Dawn is a Director of the company. Director GAMBLE, William Gerald has been resigned. Director PARSONS, Stephen Ambrose has been resigned. The company operates in "Manufacture of other knitted and crocheted apparel".


Current Directors

Secretary
DOYLE, Francis William
Appointed Date: 02 February 2009
Director
DOYLE, Francis William
Appointed Date: 02 February 2009
83 years old
Director
DOYLE, Marie Dawn
Appointed Date: 17 November 2014
76 years old

Resigned Directors

Director
GAMBLE, William Gerald
Resigned: 28 February 2010
Appointed Date: 30 January 2009
94 years old
Director
PARSONS, Stephen Ambrose
Resigned: 05 September 2009
Appointed Date: 30 January 2009
63 years old

Persons With Significant Control

Mr Francis William Doyle
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Dawn Doyle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKES JORDAN LIMITED Events

02 Mar 2017
Confirmation statement made on 30 January 2017 with updates
02 Mar 2017
Director's details changed for Marie Dawn Doyle on 2 March 2017
02 Mar 2017
Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to C/O Integra Accounting Limited Sturgess Hutchinson (Leicester) Limited, 10 Station Road Earl Shilton Leicester LE9 7GA
17 Sep 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Registration of charge 068058890009, created on 7 April 2016
...
... and 32 more events
25 Mar 2009
Accounting reference date extended from 31/01/2010 to 28/02/2010
24 Mar 2009
Director and secretary appointed francis william doyle
18 Mar 2009
Particulars of a mortgage or charge / charge no: 2
07 Mar 2009
Particulars of a mortgage or charge / charge no: 1
30 Jan 2009
Incorporation

BROOKES JORDAN LIMITED Charges

7 April 2016
Charge code 0680 5889 0009
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Bell Finance LTD
Description: Contains fixed charge…
7 April 2016
Charge code 0680 5889 0008
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Bell Finance LTD
Description: Contains fixed charge…
11 December 2015
Charge code 0680 5889 0007
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
11 December 2015
Charge code 0680 5889 0006
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: Contains fixed charge.
7 March 2013
All assets debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2012
Debenture (fixed and floating charge)
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
28 July 2010
Debenture
Delivered: 31 July 2010
Status: Satisfied on 4 February 2012
Persons entitled: Synergy in Trade Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
Debenture
Delivered: 18 March 2009
Status: Satisfied on 21 November 2014
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Rent deposit deed
Delivered: 7 March 2009
Status: Satisfied on 6 March 2015
Persons entitled: Daniel Properyt Investment Company Limited
Description: Intial deposit of £40,000.00 together with all other sums…

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