Company number 00754212
Status Active
Incorporation Date 21 March 1963
Company Type Private Limited Company
Address ALMA HOUSE GRIMSHAW LANE, MIDDLETON, MANCHESTER, ENGLAND, M24 1GQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration two hundred and four events have happened. The last three records are Director's details changed for Mrs Cara Louise Batey on 8 May 2017; Registered office address changed from Brooke House Morton Street, Middleton, Manchester M24 6AN to Alma House Grimshaw Lane Middleton Manchester M24 1GQ on 18 May 2017; Registration of charge 007542120006, created on 3 January 2017. The most likely internet sites of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED are www.brookeedgleyindustrialchimneys.co.uk, and www.brooke-edgley-industrial-chimneys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Brooke Edgley Industrial Chimneys Limited is a Private Limited Company.
The company registration number is 00754212. Brooke Edgley Industrial Chimneys Limited has been working since 21 March 1963.
The present status of the company is Active. The registered address of Brooke Edgley Industrial Chimneys Limited is Alma House Grimshaw Lane Middleton Manchester England M24 1gq. . SAVORY, Ian is a Secretary of the company. BATEY, Cara Louise is a Director of the company. CLINKARD, Colin Charles is a Director of the company. GILDAY, Jonathan Anthony is a Director of the company. MITCHELL, David William is a Director of the company. ROBERTS, David James is a Director of the company. SAVORY, Ian is a Director of the company. SMITH, Brian is a Director of the company. WARWICK, Peter Watson is a Director of the company. Secretary HARWOOD, Elizabeth Margaret has been resigned. Secretary OLDROYD, Malcolm Stuart has been resigned. Secretary TAYLOR, Michael David has been resigned. Director ALEXANDER, Norman has been resigned. Director BATLEY, Keith has been resigned. Director BROOKE, Thomas has been resigned. Director CLINKARD, Colin Charles has been resigned. Director CLINKARD, Colin John has been resigned. Director DOUGLAS, Paul Malcolm has been resigned. Director JACKSON, Michael has been resigned. Director LONGLAND, Paul David has been resigned. Director MARLER, Stephen Peter has been resigned. Director MORTON, David James has been resigned. Director MORTON, David James has been resigned. Director OLDROYD, Malcolm Stuart has been resigned. Director TAYLOR, Michael David has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
SAVORY, Ian
Appointed Date: 01 October 2007
63 years old
Resigned Directors
Director
ALEXANDER, Norman
Resigned: 28 February 1998
Appointed Date: 01 February 1997
76 years old
Director
JACKSON, Michael
Resigned: 11 November 1996
Appointed Date: 08 April 1996
76 years old
BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED Events
18 May 2017
Director's details changed for Mrs Cara Louise Batey on 8 May 2017
18 May 2017
Registered office address changed from Brooke House Morton Street, Middleton, Manchester M24 6AN to Alma House Grimshaw Lane Middleton Manchester M24 1GQ on 18 May 2017
05 Jan 2017
Registration of charge 007542120006, created on 3 January 2017
29 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
06 Oct 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
...
... and 194 more events
03 Mar 1988
Return made up to 16/02/88; full list of members
19 Nov 1986
Accounts for a small company made up to 5 April 1986
19 Nov 1986
Return made up to 03/11/86; full list of members
3 January 2017
Charge code 0075 4212 0006
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Eaton electric, grimshaw lane, middleton, manchester, M24…
7 October 1996
Debenture
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 August 1990
Debenture
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
7 April 1986
Equitable charge
Delivered: 19 April 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at st. Mary's avenue mirfield including all fixtures &…
11 July 1983
Legal charge
Delivered: 12 July 1983
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Atlas quarry works, upper howard street, batley carr…
20 August 1981
Debenture
Delivered: 25 August 1981
Status: Outstanding
Persons entitled: Yorkshire Bank Limited
Description: Fixed and floating charge over undertaking and all property…