BROOKS BROS.(MIDLANDS) LIMITED
MALDON FITCHETT & WOOLLACOTT LIMITED

Hellopages » Essex » Maldon » CM9 4GG

Company number 02359574
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address BLACKWATER PLACE, BLACKWATER TRADING ESTATE, THE CAUSEWAY, MALDON, ENGLAND, CM9 4GG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Matthew John Hall as a director on 31 March 2017; Termination of appointment of Mark Fleming as a director on 31 March 2017; Termination of appointment of Norman Adrian Mckenna as a director on 31 December 2016. The most likely internet sites of BROOKS BROS.(MIDLANDS) LIMITED are www.brooksbrosmidlands.co.uk, and www.brooks-bros-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Brooks Bros Midlands Limited is a Private Limited Company. The company registration number is 02359574. Brooks Bros Midlands Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Brooks Bros Midlands Limited is Blackwater Place Blackwater Trading Estate The Causeway Maldon England Cm9 4gg. . DAWKES, Richard William is a Secretary of the company. SHERRIFF, Mark is a Director of the company. Secretary FISHER, Brian Thomas has been resigned. Secretary SHEFFIELD, Neil David has been resigned. Secretary WILSON, Stephen Leslie has been resigned. Director ANDREW, Frank Ferguson has been resigned. Director BROUGHAM, John Michael has been resigned. Director CAWSER, George Owen has been resigned. Director FISHER, Brian Thomas has been resigned. Director FLEMING, Mark has been resigned. Director HALL, Matthew John has been resigned. Director KEHOE, Terence John has been resigned. Director MCKENNA, Norman Adrian has been resigned. Director MCKENNA, Norman Adrian has been resigned. Director MORRELL, Arthur Vincent has been resigned. Director NEWTON, Kenneth has been resigned. Director STENTIFORD, Geoffrey Ian has been resigned. Director WILSON, Stephen Leslie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAWKES, Richard William
Appointed Date: 19 September 2016
Director
SHERRIFF, Mark
Appointed Date: 12 December 2003
64 years old

Resigned Directors

Secretary
FISHER, Brian Thomas
Resigned: 18 December 2003
Appointed Date: 04 April 2002
Secretary
SHEFFIELD, Neil David
Resigned: 19 September 2016
Appointed Date: 18 December 2003
Secretary
WILSON, Stephen Leslie
Resigned: 04 April 2002
Director
ANDREW, Frank Ferguson
Resigned: 31 July 1996
85 years old
Director
BROUGHAM, John Michael
Resigned: 20 January 2004
Appointed Date: 29 August 1996
87 years old
Director
CAWSER, George Owen
Resigned: 29 July 1996
96 years old
Director
FISHER, Brian Thomas
Resigned: 20 January 2004
Appointed Date: 29 August 1996
87 years old
Director
FLEMING, Mark
Resigned: 31 March 2017
Appointed Date: 01 May 2010
60 years old
Director
HALL, Matthew John
Resigned: 31 March 2017
Appointed Date: 01 April 2015
46 years old
Director
KEHOE, Terence John
Resigned: 18 December 2003
77 years old
Director
MCKENNA, Norman Adrian
Resigned: 31 December 2016
Appointed Date: 12 December 2003
70 years old
Director
MCKENNA, Norman Adrian
Resigned: 30 April 2002
Appointed Date: 10 March 1998
70 years old
Director
MORRELL, Arthur Vincent
Resigned: 16 November 1993
100 years old
Director
NEWTON, Kenneth
Resigned: 26 July 1996
82 years old
Director
STENTIFORD, Geoffrey Ian
Resigned: 31 May 2014
Appointed Date: 01 May 2010
65 years old
Director
WILSON, Stephen Leslie
Resigned: 04 April 2002
78 years old

BROOKS BROS.(MIDLANDS) LIMITED Events

31 Mar 2017
Termination of appointment of Matthew John Hall as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Mark Fleming as a director on 31 March 2017
09 Jan 2017
Termination of appointment of Norman Adrian Mckenna as a director on 31 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Registered office address changed from Willow Road Lenton Lane Nottingham NG7 2PR to Blackwater Place Blackwater Trading Estate, the Causeway Maldon CM9 4GG on 23 September 2016
...
... and 154 more events
26 Jul 1989
Registered office changed on 26/07/89 from: 6-7 gough square london EC4A 3DE
17 Jul 1989
Particulars of mortgage/charge
17 May 1989
Secretary resigned;new secretary appointed
17 May 1989
Director resigned;new director appointed
10 Mar 1989
Incorporation

BROOKS BROS.(MIDLANDS) LIMITED Charges

14 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 5 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Deed of legal charge
Delivered: 22 May 2002
Status: Satisfied on 5 November 2011
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land on the south west side of lenton lane and on the…
18 December 2000
Mortgage of life policy
Delivered: 22 December 2000
Status: Satisfied on 5 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: Policy number 7048773UU with cgu on the life of stephen…
9 October 2000
Mortgage of life policy
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All monies (including BONUSES0 that may become payable…
9 October 2000
Mortgage of life policy
Delivered: 14 October 2000
Status: Satisfied on 5 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: All monies (including BONUSES0 that may become payable…
9 October 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 19 July 2002
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a land and buildings on the south side of…
9 October 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 5 November 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
25 August 1993
Credit agreement
Delivered: 10 September 1993
Status: Satisfied on 6 October 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
15 September 1992
Credit agreement
Delivered: 24 September 1992
Status: Satisfied on 6 October 2000
Persons entitled: Close Brothers Limited
Description: All right, title and interest in and to all sums payable…
15 August 1990
Credit agreement
Delivered: 23 August 1990
Status: Satisfied on 6 October 2000
Persons entitled: Close Brothers Limited
Description: All the right title & interest in and to all sums payable…
29 September 1989
Secured debenture
Delivered: 18 October 1989
Status: Satisfied on 19 July 2002
Persons entitled: Railway Pension Investments Limited
Description: L/H land & buildings on the south west side of lenton lane…
29 September 1989
Secured debenture
Delivered: 18 October 1989
Status: Satisfied on 19 July 2002
Persons entitled: Cin Industrial Investments Limited
Description: L/H land & buildings on the south west side of lenton lane…
29 September 1989
Debenture
Delivered: 4 October 1989
Status: Satisfied on 25 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenant's fixtures). Fixed and floating…
29 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 25 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land and buildings on south west side of…
30 June 1989
Debenture
Delivered: 17 July 1989
Status: Satisfied on 19 July 2002
Persons entitled: 3I PLC
Description: All f/h and l/h property of the company both present and…

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