BROCKHAM CAPITAL LIMITED
DORKING BRODIE CAPITAL LIMITED

Hellopages » Surrey » Mole Valley » RH4 3JL

Company number 02196647
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address ALEXANDER C BRODIE ESQ., SQUIRES FARM, LOGMORE LANE, DORKING, SURREY, RH4 3JL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 225,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROCKHAM CAPITAL LIMITED are www.brockhamcapital.co.uk, and www.brockham-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Brockham Capital Limited is a Private Limited Company. The company registration number is 02196647. Brockham Capital Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Brockham Capital Limited is Alexander C Brodie Esq Squires Farm Logmore Lane Dorking Surrey Rh4 3jl. . NASH, Daniel Marc is a Secretary of the company. BRODIE, Alexander Colin is a Director of the company. Secretary BRAITHWAITE, Peter Gordon has been resigned. Secretary BRODIE, Geraldine Susan has been resigned. Secretary BRODIE, Julia Anne Irene has been resigned. Secretary GUPTA, Meena has been resigned. Secretary NASH, Daniel Marc has been resigned. Secretary PECK, Mhairi Rachel Ann has been resigned. Director BRAITHWAITE, Peter Gordon has been resigned. Director BRODIE, Colin Alexander has been resigned. Director HOYER MILLAR, Christian Gurth has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
NASH, Daniel Marc
Appointed Date: 31 May 2010
Director
BRODIE, Alexander Colin

66 years old

Resigned Directors

Secretary
BRAITHWAITE, Peter Gordon
Resigned: 01 February 2009
Appointed Date: 16 August 1996
Secretary
BRODIE, Geraldine Susan
Resigned: 14 August 1993
Appointed Date: 15 October 1992
Secretary
BRODIE, Julia Anne Irene
Resigned: 15 October 1992
Secretary
GUPTA, Meena
Resigned: 31 May 2010
Appointed Date: 21 May 2009
Secretary
NASH, Daniel Marc
Resigned: 31 March 2015
Appointed Date: 31 May 2010
Secretary
PECK, Mhairi Rachel Ann
Resigned: 09 August 1996
Appointed Date: 23 August 1993
Director
BRAITHWAITE, Peter Gordon
Resigned: 31 December 2008
Appointed Date: 27 April 2000
80 years old
Director
BRODIE, Colin Alexander
Resigned: 22 April 1999
Appointed Date: 25 April 1996
96 years old
Director
HOYER MILLAR, Christian Gurth
Resigned: 10 May 2000
Appointed Date: 17 October 1996
95 years old

BROCKHAM CAPITAL LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 225,000
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 225,000
06 Jul 2015
Secretary's details changed for Mr Daniel Marc Nash on 14 April 2015
...
... and 104 more events
17 Feb 1988
Secretary resigned;new secretary appointed
17 Feb 1988
Director resigned;new director appointed
12 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1988
Company name changed combatforce LIMITED\certificate issued on 12/02/88
20 Nov 1987
Incorporation

BROCKHAM CAPITAL LIMITED Charges

1 July 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2003
Mortgage debenture
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Alex Brodie
Description: Fixed and floating charges over the undertaking and all…
11 April 1997
Security deposit deed
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Arnold Judah Cohen, Michael Barnett, David Martin Birns and David Stanley Davis
Description: An initial deposit of £7,787.50.
16 May 1994
Charge
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 May 1991
Fixed and floating charge
Delivered: 31 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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