BROOKGRADE LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 01241761
Status Active
Incorporation Date 26 January 1976
Company Type Private Limited Company
Address 1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Jane Elizabeth Hopkin on 21 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BROOKGRADE LIMITED are www.brookgrade.co.uk, and www.brookgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Brookgrade Limited is a Private Limited Company. The company registration number is 01241761. Brookgrade Limited has been working since 26 January 1976. The present status of the company is Active. The registered address of Brookgrade Limited is 1 Bell Lane Lewes East Sussex Bn7 1ju. . HOPKIN, Jane Elizabeth is a Secretary of the company. GORRINGE, Rowland Edward is a Director of the company. HOPKIN, Jane Elizabeth is a Director of the company. Secretary GORRINGE, John Pennington has been resigned. Director GORRINGE, John Pennington has been resigned. Director GORRINGE, Louise Jane has been resigned. Director GORRINGE, Phyliss Florence has been resigned. Director GORRINGE, Rowland Edward has been resigned. Director GORRINGE, Rowland Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOPKIN, Jane Elizabeth
Appointed Date: 18 December 1998

Director
GORRINGE, Rowland Edward
Appointed Date: 31 October 2005
74 years old

Director

Resigned Directors

Secretary
GORRINGE, John Pennington
Resigned: 18 December 1998

Director
GORRINGE, John Pennington
Resigned: 22 December 1998
97 years old

Director
GORRINGE, Louise Jane
Resigned: 31 October 2005
Appointed Date: 22 December 1998
68 years old

Director
GORRINGE, Phyliss Florence
Resigned: 28 January 1993
110 years old

Director
GORRINGE, Rowland Edward
Resigned: 18 December 1998
Appointed Date: 28 August 1996
74 years old

Director
GORRINGE, Rowland Edward
Resigned: 26 March 1993
74 years old

Persons With Significant Control

Mrs Jane Elizabeth Hopkin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKGRADE LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Mar 2017
Director's details changed for Jane Elizabeth Hopkin on 21 March 2017
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000

20 Apr 2016
Director's details changed for Mr Rowland Edward Gorringe on 21 March 2015
...
... and 87 more events
28 Apr 1988
Accounts for a small company made up to 30 April 1987

28 Apr 1988
Return made up to 02/03/88; full list of members

25 Sep 1987
Accounts for a small company made up to 30 April 1986

25 Sep 1987
Return made up to 01/09/87; full list of members

26 Jan 1976
Incorporation

BROOKGRADE LIMITED Charges

18 May 1993
Legal mortgage
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 north street lewes east sussex t/n ESX14427 and the…
25 June 1991
Legal charge
Delivered: 10 July 1991
Status: Outstanding
Persons entitled: Galt Investments Limited
Description: 108/110 high street uckfield east sussex.