BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M24 1GQ

Company number 00591982
Status Active
Incorporation Date 15 October 1957
Company Type Private Limited Company
Address ALMA HOUSE GRIMSHAW LANE, MIDDLETON, MANCHESTER, ENGLAND, M24 1GQ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration one hundred and fifty-seven 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; Full accounts made up to 5 April 2016. The most likely internet sites of BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED are www.brookeedgleyspecialisttechnicalservices.co.uk, and www.brooke-edgley-specialist-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. Brooke Edgley Specialist Technical Services Limited is a Private Limited Company. The company registration number is 00591982. Brooke Edgley Specialist Technical Services Limited has been working since 15 October 1957. The present status of the company is Active. The registered address of Brooke Edgley Specialist Technical Services 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 HYDE, Graham Francis 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 OLDROYD, Malcolm Stuart has been resigned. Director TAYLOR, Michael David has been resigned. Director WHYLER, Mark Peter Whyler has been resigned. Director YENDELL, Julian Andrew has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
SAVORY, Ian
Appointed Date: 01 June 2007
Director
BATEY, Cara Louise
Appointed Date: 06 April 2016
45 years old
Director
CLINKARD, Colin Charles
Appointed Date: 29 June 2013
45 years old
Director
GILDAY, Jonathan Anthony
Appointed Date: 06 April 2016
41 years old
Director
MITCHELL, David William
Appointed Date: 06 April 2015
54 years old
Director
ROBERTS, David James
Appointed Date: 01 October 2001
62 years old
Director
SAVORY, Ian
Appointed Date: 01 October 2007
63 years old
Director
SMITH, Brian
Appointed Date: 06 April 2016
43 years old
Director
WARWICK, Peter Watson
Appointed Date: 06 April 2016
60 years old

Resigned Directors

Secretary
HARWOOD, Elizabeth Margaret
Resigned: 07 April 2000
Secretary
OLDROYD, Malcolm Stuart
Resigned: 05 November 1995
Secretary
TAYLOR, Michael David
Resigned: 01 June 2007
Appointed Date: 05 November 1995
Director
ALEXANDER, Norman
Resigned: 28 February 1998
Appointed Date: 01 February 1997
76 years old
Director
BATLEY, Keith
Resigned: 30 June 2000
81 years old
Director
BROOKE, Thomas
Resigned: 28 March 1995
89 years old
Director
CLINKARD, Colin Charles
Resigned: 31 July 2012
Appointed Date: 06 April 2004
45 years old
Director
CLINKARD, Colin John
Resigned: 31 July 2012
71 years old
Director
DOUGLAS, Paul Malcolm
Resigned: 27 September 2014
Appointed Date: 06 April 2000
71 years old
Director
HYDE, Graham Francis
Resigned: 04 November 1991
70 years old
Director
JACKSON, Michael
Resigned: 11 November 1996
Appointed Date: 11 April 1992
76 years old
Director
LONGLAND, Paul David
Resigned: 20 September 2003
Appointed Date: 06 April 2000
58 years old
Director
MARLER, Stephen Peter
Resigned: 01 June 2001
64 years old
Director
MORTON, David James
Resigned: 25 September 2015
Appointed Date: 01 February 1997
72 years old
Director
OLDROYD, Malcolm Stuart
Resigned: 31 July 1996
89 years old
Director
TAYLOR, Michael David
Resigned: 28 September 2007
Appointed Date: 08 April 1996
81 years old
Director
WHYLER, Mark Peter Whyler
Resigned: 01 November 1993
60 years old
Director
YENDELL, Julian Andrew
Resigned: 15 May 1992
64 years old

BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES 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
16 Sep 2016
Full accounts made up to 5 April 2016
29 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,000
02 Jun 2016
Register(s) moved to registered inspection location Wrigley Partington Ltd Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY
...
... and 147 more events
02 Jun 1987
Return made up to 31/12/86; full list of members
18 Apr 1987
Accounts for a small company made up to 31 March 1986
19 Feb 1987
Registered office changed on 19/02/87 from: 11 flash lane mirfield deusbwgh west yorkshire
19 Feb 1987
Registered office changed on 19/02/87 from: 11 flash lane, mirfield, deusbwgh, west yorkshire
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED Charges

14 August 2012
Legal charge
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: L/H property k/a brooke house morton street middleton…
29 November 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 18 March 2010
Persons entitled: Yorkshire Bank PLC
Description: The chaytow building morton street middleton manchester…
20 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Satisfied on 15 July 2003
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a angel street industrial estate…
19 July 1993
Credit agreement
Delivered: 27 July 1993
Status: Satisfied on 10 October 1997
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
3 June 1993
Credit agreement
Delivered: 10 June 1993
Status: Satisfied on 10 October 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
22 August 1990
Debenture
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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