BROOKS BROS. (NE) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4GG

Company number 07125029
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address BLACKWATER PLACE BLACKWATER TRADING ESTATE, THE CAUSEWAY, MALDON, ESSEX, CM9 4GG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of BROOKS BROS. (NE) LIMITED are www.brooksbrosne.co.uk, and www.brooks-bros-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Brooks Bros Ne Limited is a Private Limited Company. The company registration number is 07125029. Brooks Bros Ne Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Brooks Bros Ne Limited is Blackwater Place Blackwater Trading Estate The Causeway Maldon Essex Cm9 4gg. . DAWKES, Richard William is a Secretary of the company. SHERRIFF, Mark is a Director of the company. Secretary BERRETT, Stephen John has been resigned. Director FLEMING, Mark has been resigned. Director MCKENNA, Norman Adrian has been resigned. Director STENTIFORD, Geoffrey Ian has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
DAWKES, Richard William
Appointed Date: 16 November 2012
Director
SHERRIFF, Mark
Appointed Date: 13 January 2010
64 years old

Resigned Directors

Secretary
BERRETT, Stephen John
Resigned: 16 November 2012
Appointed Date: 13 January 2010
Director
FLEMING, Mark
Resigned: 04 March 2016
Appointed Date: 13 January 2010
60 years old
Director
MCKENNA, Norman Adrian
Resigned: 04 March 2016
Appointed Date: 13 January 2010
70 years old
Director
STENTIFORD, Geoffrey Ian
Resigned: 31 May 2014
Appointed Date: 13 January 2010
65 years old

Persons With Significant Control

Brooks Bros (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKS BROS. (NE) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Satisfaction of charge 2 in full
09 Mar 2016
Satisfaction of charge 1 in full
04 Mar 2016
Termination of appointment of Norman Adrian Mckenna as a director on 4 March 2016
...
... and 18 more events
07 Feb 2011
Annual return made up to 13 January 2011 with full list of shareholders
10 Sep 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
28 Apr 2010
Particulars of a mortgage or charge / charge no: 2
23 Feb 2010
Particulars of a mortgage or charge / charge no: 1
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROOKS BROS. (NE) LIMITED Charges

23 April 2010
All assets debenture
Delivered: 28 April 2010
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 9 March 2016
Persons entitled: Brooks Bros (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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