BROOKE CONCRETE PRODUCTS LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 01579123
Status Active
Incorporation Date 11 August 1981
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Statement of capital on 6 December 2016 GBP 1 ; Statement by Directors. The most likely internet sites of BROOKE CONCRETE PRODUCTS LIMITED are www.brookeconcreteproducts.co.uk, and www.brooke-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke Concrete Products Limited is a Private Limited Company. The company registration number is 01579123. Brooke Concrete Products Limited has been working since 11 August 1981. The present status of the company is Active. The registered address of Brooke Concrete Products Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary BROOKE, Gwendoline has been resigned. Secretary DANSON, John Stuart has been resigned. Secretary FORD, Mary has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director BROOKE, Dennis Michael has been resigned. Director BROOKE, Gwendoline has been resigned. Director CUNNINGHAM, Ralph Brander has been resigned. Director DIX, Andrew Robert has been resigned. Director DIX, Andy Robert has been resigned. Director HARDMAN, Peter Thomas has been resigned. Director MARRIOTT, Simon has been resigned. Director MARSHALL, Philip David has been resigned. Director SMITH, Alan Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 09 October 2015
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 17 August 2006
Appointed Date: 07 September 2004
Secretary
BROOKE, Gwendoline
Resigned: 27 November 2001
Secretary
DANSON, John Stuart
Resigned: 07 September 2004
Appointed Date: 06 December 2001
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 17 August 2006
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 07 September 2004
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 14 December 2006
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
BROOKE, Dennis Michael
Resigned: 21 April 2009
82 years old
Director
BROOKE, Gwendoline
Resigned: 27 November 2001
81 years old
Director
CUNNINGHAM, Ralph Brander
Resigned: 30 June 2009
Appointed Date: 14 December 2006
65 years old
Director
DIX, Andrew Robert
Resigned: 01 March 2011
Appointed Date: 21 July 2009
65 years old
Director
DIX, Andy Robert
Resigned: 13 March 2006
Appointed Date: 07 September 2004
65 years old
Director
HARDMAN, Peter Thomas
Resigned: 31 January 2012
Appointed Date: 01 March 2011
71 years old
Director
MARRIOTT, Simon
Resigned: 09 October 2015
Appointed Date: 01 February 2012
57 years old
Director
MARSHALL, Philip David
Resigned: 13 March 2006
Appointed Date: 07 September 2004
65 years old
Director
SMITH, Alan Henry
Resigned: 31 August 2006
Appointed Date: 06 April 2006
70 years old

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKE CONCRETE PRODUCTS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 1
22 Nov 2016
Statement by Directors
22 Nov 2016
Solvency Statement dated 31/10/16
22 Nov 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 31/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 122 more events
18 Nov 1987
Accounting reference date extended from 31/03 to 30/09
06 Jul 1987
Particulars of mortgage/charge
20 May 1987
Particulars of mortgage/charge
31 Jan 1987
Full accounts made up to 31 March 1986
31 Jan 1987
Return made up to 04/08/86; full list of members

BROOKE CONCRETE PRODUCTS LIMITED Charges

24 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 15 September 2004
Persons entitled: Satingrange Limited
Description: Land on the north west side of monk's bridge road…
1 April 1996
Legal charge
Delivered: 12 April 1996
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Land at monksbridge road dinnington sheffield south…
13 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of monk's bridge…
10 July 1989
Mortgage
Delivered: 21 July 1989
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Cured block and pallet handling system invoice no.59170…
24 June 1987
Legal charge
Delivered: 6 July 1987
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Land off monksbridge road, dinnington, sheffield, south…
11 May 1987
Debenture
Delivered: 20 May 1987
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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