E J BROOKS (EUROPE) LIMITED
WORCESTER MARKITWISE INTERNATIONAL LIMITED C - TECH INTERNATIONAL LIMITED SWISS GLASS ENGRAVING LIMITED

Hellopages » Worcestershire » Malvern Hills » WR6 6PQ

Company number 01677695
Status Active
Incorporation Date 12 November 1982
Company Type Private Limited Company
Address EDGAR HOUSE BERROW GREEN ROAD, MARTLEY, WORCESTER, WR6 6PQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Thomas Harold Stuetzer as a director on 7 October 2016; Appointment of Mr Robert James Logemann as a director on 7 October 2016; Appointment of Mr Robert James Logemann as a secretary on 7 October 2016. The most likely internet sites of E J BROOKS (EUROPE) LIMITED are www.ejbrookseurope.co.uk, and www.e-j-brooks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. E J Brooks Europe Limited is a Private Limited Company. The company registration number is 01677695. E J Brooks Europe Limited has been working since 12 November 1982. The present status of the company is Active. The registered address of E J Brooks Europe Limited is Edgar House Berrow Green Road Martley Worcester Wr6 6pq. . LOGEMANN, Robert James is a Secretary of the company. HO, John-Paul is a Director of the company. LOGEMANN, Robert James is a Director of the company. MORTON, Ian Macgregor is a Director of the company. STUETZER, Thomas Harold is a Director of the company. Secretary CARPENTER, Wayne Lee has been resigned. Secretary GRIMM-DOLLING, Gloria has been resigned. Secretary HEINEMANN, Bruce John has been resigned. Secretary ROBBINS, William has been resigned. Director ALLEN, Jason Peter has been resigned. Director ASH, Malcolm has been resigned. Director BALDETTI, Paul Gerard has been resigned. Director CARPENTER, Wayne Lee has been resigned. Director CHEN, Wesley has been resigned. Director DOLLING, Arthur Dennis has been resigned. Director EDWARDS, Gary Cecil has been resigned. Director GRIMM-DOLLING, Gloria has been resigned. Director HEINEMANN, Bruce John has been resigned. Director KIRBY, Robert Bernard has been resigned. Director KIRK, Richard S has been resigned. Director ROBBINS, William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LOGEMANN, Robert James
Appointed Date: 07 October 2016
Director
HO, John-Paul
Appointed Date: 28 December 2009
65 years old
Director
LOGEMANN, Robert James
Appointed Date: 07 October 2016
62 years old
Director
MORTON, Ian Macgregor
Appointed Date: 03 December 2009
56 years old
Director
STUETZER, Thomas Harold
Appointed Date: 07 October 2016
51 years old

Resigned Directors

Secretary
CARPENTER, Wayne Lee
Resigned: 01 April 2011
Appointed Date: 03 December 2009
Secretary
GRIMM-DOLLING, Gloria
Resigned: 03 January 2007
Secretary
HEINEMANN, Bruce John
Resigned: 14 October 2016
Appointed Date: 01 April 2011
Secretary
ROBBINS, William
Resigned: 03 December 2009
Appointed Date: 03 January 2007
Director
ALLEN, Jason Peter
Resigned: 03 December 2009
Appointed Date: 06 April 2000
55 years old
Director
ASH, Malcolm
Resigned: 03 December 2009
Appointed Date: 06 April 2000
71 years old
Director
BALDETTI, Paul Gerard
Resigned: 01 January 2013
Appointed Date: 04 October 2010
66 years old
Director
CARPENTER, Wayne Lee
Resigned: 01 April 2011
Appointed Date: 03 December 2009
57 years old
Director
CHEN, Wesley
Resigned: 20 August 2014
Appointed Date: 23 March 2010
62 years old
Director
DOLLING, Arthur Dennis
Resigned: 03 January 2007
90 years old
Director
EDWARDS, Gary Cecil
Resigned: 23 April 2010
Appointed Date: 03 December 2009
63 years old
Director
GRIMM-DOLLING, Gloria
Resigned: 03 January 2007
82 years old
Director
HEINEMANN, Bruce John
Resigned: 14 October 2016
Appointed Date: 04 October 2010
66 years old
Director
KIRBY, Robert Bernard
Resigned: 01 September 2016
Appointed Date: 07 July 2015
69 years old
Director
KIRK, Richard S
Resigned: 03 December 2009
Appointed Date: 03 January 2007
73 years old
Director
ROBBINS, William
Resigned: 03 December 2009
Appointed Date: 03 January 2007
76 years old

E J BROOKS (EUROPE) LIMITED Events

10 Nov 2016
Appointment of Mr Thomas Harold Stuetzer as a director on 7 October 2016
10 Nov 2016
Appointment of Mr Robert James Logemann as a director on 7 October 2016
09 Nov 2016
Appointment of Mr Robert James Logemann as a secretary on 7 October 2016
25 Oct 2016
Termination of appointment of Bruce John Heinemann as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Bruce John Heinemann as a secretary on 14 October 2016
...
... and 107 more events
17 Jun 1987
Accounts for a small company made up to 31 December 1986
17 Jun 1987
Return made up to 28/04/87; full list of members
18 Jun 1986
Accounts for a small company made up to 31 December 1985
18 Jun 1986
Annual return made up to 17/06/86
12 Nov 1982
Incorporation

E J BROOKS (EUROPE) LIMITED Charges

28 August 2015
Charge code 0167 7695 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 March 1985
Debenture
Delivered: 15 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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