BROOKLINE DELTA LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 01199671
Status Active
Incorporation Date 10 February 1975
Company Type Private Limited Company
Address JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND, BUSINES PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares ; Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017. The most likely internet sites of BROOKLINE DELTA LIMITED are www.brooklinedelta.co.uk, and www.brookline-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookline Delta Limited is a Private Limited Company. The company registration number is 01199671. Brookline Delta Limited has been working since 10 February 1975. The present status of the company is Active. The registered address of Brookline Delta Limited is Jackel International Limited Northumberland Busines Park West Cramlington Northumberland Ne23 7rh. . PARKIN, Stephen William is a Director of the company. Secretary DUCKWORTH, Judith Anne has been resigned. Secretary HALL, Mark Alan Stanley has been resigned. Secretary NEVILL, Marilyn Lydia has been resigned. Secretary STANWORTH, Mark has been resigned. Director COULTER, John Anthony Francis Hugh has been resigned. Director CRAUSAY, Norman William has been resigned. Director DAVIS, Raymond Christopher has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director JONES, Steven Paul has been resigned. Director KINGSTON, Peter John has been resigned. Director LEMER, Robin has been resigned. Director MEEK, Andrew James has been resigned. Director STANWORTH, Mark has been resigned. Director THOMAS, Iain James has been resigned. Director WALBANK, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARKIN, Stephen William
Appointed Date: 06 May 2014
56 years old

Resigned Directors

Secretary
DUCKWORTH, Judith Anne
Resigned: 29 April 1994
Secretary
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
Secretary
NEVILL, Marilyn Lydia
Resigned: 30 March 2007
Appointed Date: 29 April 1994
Secretary
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 30 March 2007
Director
COULTER, John Anthony Francis Hugh
Resigned: 29 April 1994
Appointed Date: 12 November 1992
82 years old
Director
CRAUSAY, Norman William
Resigned: 09 June 2006
Appointed Date: 29 April 1994
78 years old
Director
DAVIS, Raymond Christopher
Resigned: 02 March 1994
93 years old
Director
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
53 years old
Director
JONES, Steven Paul
Resigned: 06 May 2014
Appointed Date: 12 June 2008
63 years old
Director
KINGSTON, Peter John
Resigned: 29 October 1999
Appointed Date: 29 April 1994
86 years old
Director
LEMER, Robin
Resigned: 29 April 1994
Appointed Date: 25 November 1993
70 years old
Director
MEEK, Andrew James
Resigned: 31 December 2006
Appointed Date: 09 June 2006
61 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old
Director
THOMAS, Iain James
Resigned: 12 June 2008
Appointed Date: 01 January 2007
65 years old
Director
WALBANK, Paul
Resigned: 31 December 2006
Appointed Date: 29 April 1994
70 years old

Persons With Significant Control

Mayborn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKLINE DELTA LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017
19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 115 more events
17 May 1988
Return made up to 08/03/88; full list of members
05 Feb 1988
Declaration of satisfaction of mortgage/charge
07 Mar 1987
Full accounts made up to 31 December 1986
07 Mar 1987
Return made up to 03/03/87; full list of members
10 Feb 1975
Certificate of incorporation

BROOKLINE DELTA LIMITED Charges

19 October 1992
Debenture
Delivered: 3 November 1992
Status: Satisfied on 4 May 1994
Persons entitled: The Lemer Consortium
Description: L/H property at 10 robert elliot centre, 1 old nichol…
1 August 1988
Mortgage debenture
Delivered: 15 August 1988
Status: Satisfied on 21 September 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1982
Debenture
Delivered: 22 December 1982
Status: Satisfied on 5 February 1988
Persons entitled: The Secretary of State for Trade
Description: Fixed & floating charge undertaking and all property and…

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