BROOKS METALS & WASTE LIMITED
STOKE-ON-TRENT JEB & SON MOTORS LIMITED BROOKS METALS & WASTE LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 8HE

Company number 04574378
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address PRISM ACCOUNTANCY & BUSINESS SUPPORT SERVICES LTD, MISTLETOE COTTAGE WERETON ROAD, AUDLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 8HE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of BROOKS METALS & WASTE LIMITED are www.brooksmetalswaste.co.uk, and www.brooks-metals-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brooks Metals Waste Limited is a Private Limited Company. The company registration number is 04574378. Brooks Metals Waste Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Brooks Metals Waste Limited is Prism Accountancy Business Support Services Ltd Mistletoe Cottage Wereton Road Audley Stoke On Trent Staffordshire St7 8he. . BROOKS, Leanne is a Secretary of the company. BROOKS, Karen Faizah is a Director of the company. Secretary BROOKS, Sarah Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BROOKS, Leanne
Appointed Date: 12 December 2003

Director
BROOKS, Karen Faizah
Appointed Date: 25 October 2002
63 years old

Resigned Directors

Secretary
BROOKS, Sarah Jane
Resigned: 12 December 2003
Appointed Date: 25 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mrs Karen Faizah Brooks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BROOKS METALS & WASTE LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

12 Sep 2015
Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane Stoke on Trent ST1 5RQ to C/O Prism Accountancy & Business Support Services Ltd Mistletoe Cottage Wereton Road Audley Stoke-on-Trent Staffordshire ST7 8HE on 12 September 2015
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
03 Feb 2004
Secretary resigned
03 Feb 2004
New secretary appointed
25 Nov 2003
Return made up to 25/10/03; full list of members
28 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation

BROOKS METALS & WASTE LIMITED Charges

2 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…