BROOKING, RUSE & CO. LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 2QZ
Company number 04628802
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, ENGLAND, BS23 2QZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of BROOKING, RUSE & CO. LIMITED are www.brookingruseco.co.uk, and www.brooking-ruse-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooking Ruse Co Limited is a Private Limited Company. The company registration number is 04628802. Brooking Ruse Co Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Brooking Ruse Co Limited is 2 Stafford Place Weston Super Mare Somerset England Bs23 2qz. . WHITE, Wendy Ann is a Secretary of the company. COX, Leslie is a Director of the company. KNIGHT, Elizabeth Jane is a Director of the company. ORR, Robert Dermot is a Director of the company. PAPHITIS, Michael is a Director of the company. THOMAS, David Ian is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary RUSE, Brian Edward has been resigned. Director BROOKING, Gordon Norman has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RUSE, Brian Edward has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WHITE, Wendy Ann
Appointed Date: 15 December 2003

Director
COX, Leslie
Appointed Date: 01 April 2008
59 years old

Director
KNIGHT, Elizabeth Jane
Appointed Date: 01 April 2009
46 years old

Director
ORR, Robert Dermot
Appointed Date: 01 August 2007
64 years old

Director
PAPHITIS, Michael
Appointed Date: 01 April 2008
55 years old

Director
THOMAS, David Ian
Appointed Date: 01 April 2009
62 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Secretary
RUSE, Brian Edward
Resigned: 15 December 2003
Appointed Date: 06 January 2003

Director
BROOKING, Gordon Norman
Resigned: 15 December 2003
Appointed Date: 06 January 2003
82 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 06 January 2003
Appointed Date: 06 January 2003
73 years old

Director
RUSE, Brian Edward
Resigned: 31 December 2010
Appointed Date: 06 January 2003
80 years old

Persons With Significant Control

Mr Robert Dermot Orr
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKING, RUSE & CO. LIMITED Events

14 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Registered office address changed from 3 Beaconsfield Road Weston Super Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 6 August 2015
...
... and 46 more events
25 Jan 2003
Director resigned
25 Jan 2003
New secretary appointed;new director appointed
25 Jan 2003
New director appointed
25 Jan 2003
Registered office changed on 25/01/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
06 Jan 2003
Incorporation

BROOKING, RUSE & CO. LIMITED Charges

6 June 2014
Charge code 0462 8802 0002
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2 stafford place weston-super-mare north…
13 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…