BROOKFIELD FARMERS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 02764349
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Dallas John Burston as a director on 21 March 2017; Registered office address changed from Moulton Grange Farm Grange Lane Pitsford Northampton Northamptonshire NN6 9AN United Kingdom to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 10 April 2017; Termination of appointment of Nicholas Duncan Edmund Robinson as a director on 21 March 2017. The most likely internet sites of BROOKFIELD FARMERS LIMITED are www.brookfieldfarmers.co.uk, and www.brookfield-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Brookfield Farmers Limited is a Private Limited Company. The company registration number is 02764349. Brookfield Farmers Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Brookfield Farmers Limited is Seebeck House Seebeck Place Knowlhill Milton Keynes England Mk5 8fr. . BURSTON, Dallas John, Dr is a Director of the company. Secretary ROBINSON, Alexander Edmund Duncan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Alexander Edmund Duncan has been resigned. Director ROBINSON, Nicholas Duncan Edmund has been resigned. Director ROBINSON, Timothy Duncan Edmund has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BURSTON, Dallas John, Dr
Appointed Date: 21 March 2017
75 years old

Resigned Directors

Secretary
ROBINSON, Alexander Edmund Duncan
Resigned: 21 March 2017
Appointed Date: 18 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 1992
Appointed Date: 13 November 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 1992
Appointed Date: 13 November 1992
Director
ROBINSON, Alexander Edmund Duncan
Resigned: 21 March 2017
Appointed Date: 18 December 1992
70 years old
Director
ROBINSON, Nicholas Duncan Edmund
Resigned: 21 March 2017
Appointed Date: 18 December 1992
72 years old
Director
ROBINSON, Timothy Duncan Edmund
Resigned: 21 March 2017
Appointed Date: 18 December 1992
62 years old

Persons With Significant Control

Mr Alexander Edmund Duncan Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Duncan Edmund Robinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Duncan Edmund Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKFIELD FARMERS LIMITED Events

11 Apr 2017
Appointment of Mr Dallas John Burston as a director on 21 March 2017
10 Apr 2017
Registered office address changed from Moulton Grange Farm Grange Lane Pitsford Northampton Northamptonshire NN6 9AN United Kingdom to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 10 April 2017
10 Apr 2017
Termination of appointment of Nicholas Duncan Edmund Robinson as a director on 21 March 2017
10 Apr 2017
Termination of appointment of Timothy Duncan Edmund Robinson as a director on 21 March 2017
10 Apr 2017
Termination of appointment of Alexander Edmund Duncan Robinson as a director on 21 March 2017
...
... and 60 more events
16 Dec 1992
Company name changed brushglen LIMITED\certificate issued on 17/12/92
16 Dec 1992
Company name changed\certificate issued on 16/12/92
15 Dec 1992
Memorandum and Articles of Association
15 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1992
Incorporation

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