BROOK SECURITY LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 4ND

Company number 02989823
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 9 YEOMAN COURT, ASHFORD ROAD, BEARSTED, MAIDSTONE, KENT, ME14 4ND
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Terence Norman Roffey on 26 July 2016; Micro company accounts made up to 30 June 2016. The most likely internet sites of BROOK SECURITY LIMITED are www.brooksecurity.co.uk, and www.brook-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eleven months. The distance to to Barming Rail Station is 4.3 miles; to Chatham Rail Station is 8.1 miles; to Gillingham (Kent) Rail Station is 8.3 miles; to Rochester Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Security Limited is a Private Limited Company. The company registration number is 02989823. Brook Security Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Brook Security Limited is 9 Yeoman Court Ashford Road Bearsted Maidstone Kent Me14 4nd. The company`s financial liabilities are £99k. It is £8.82k against last year. And the total assets are £329.5k, which is £8.89k against last year. ROFFEY, Kim Mary Frances is a Secretary of the company. ROFFEY, Terence Norman is a Director of the company. WRIGHT, Jeremy Spencer is a Director of the company. Secretary WRIGHT, Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


brook security Key Finiance

LIABILITIES £99k
+9%
CASH n/a
TOTAL ASSETS £329.5k
+2%
All Financial Figures

Current Directors

Secretary
ROFFEY, Kim Mary Frances
Appointed Date: 30 June 1998
Director
ROFFEY, Terence Norman
Appointed Date: 30 June 1998
69 years old
Director
WRIGHT, Jeremy Spencer
Appointed Date: 14 November 1994
58 years old

Resigned Directors

Secretary
WRIGHT, Jonathan
Resigned: 30 June 1998
Appointed Date: 14 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Mr Terence Norman Roffey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Mary Frances Roffey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Spencer Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK SECURITY LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Director's details changed for Terence Norman Roffey on 26 July 2016
06 Oct 2016
Micro company accounts made up to 30 June 2016
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
22 Oct 2015
Director's details changed for Terence Norman Roffey on 22 October 2015
...
... and 59 more events
14 Jun 1995
Particulars of mortgage/charge
06 Dec 1994
Ad 22/11/94--------- £ si 98@1=98 £ ic 2/100
06 Dec 1994
Accounting reference date notified as 30/06
18 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1994
Incorporation

BROOK SECURITY LIMITED Charges

12 June 1995
Mortgage debenture
Delivered: 14 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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