BROPHY GROUNDS MAINTENANCE LIMITED
OXFORD GAC NO.268 LIMITED

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Company number 04187040
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of David Atherton as a director on 31 August 2016. The most likely internet sites of BROPHY GROUNDS MAINTENANCE LIMITED are www.brophygroundsmaintenance.co.uk, and www.brophy-grounds-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Brophy Grounds Maintenance Limited is a Private Limited Company. The company registration number is 04187040. Brophy Grounds Maintenance Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Brophy Grounds Maintenance Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. EDMONDSON, Robert is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary SKELTON, Steven Donald has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ATHERTON, David has been resigned. Director BERESFORD, Colin Max has been resigned. Director CATLING, John Robert has been resigned. Director CHASTON, Stuart Paul has been resigned. Director COLLINS, John has been resigned. Director EWELL, Melvyn has been resigned. Director FLOOD, John Joseph has been resigned. Director FOSTER, David Neil has been resigned. Director FRASER, Ian Ellis has been resigned. Director GAVAN, John Vincent has been resigned. Director GREGG, Nicholas Mark has been resigned. Director JOYCE, Martin John has been resigned. Director KEOGH, Sean has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LAVERY, Kevin Gregory has been resigned. Director MALONEY, John Gerard has been resigned. Director MCGRORY, Jack has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director PARKER, Gary has been resigned. Director PARKER, Gary has been resigned. Director REAY, Andrew Wilson has been resigned. Director ROULSTONE, Graham Frank has been resigned. Director SKELTON, Steven Donald has been resigned. Director SLESSOR, Alasdair has been resigned. Director THORNTON, James Stephen has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
EDMONDSON, Robert
Appointed Date: 24 August 2016
56 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 06 February 2004
Secretary
GAVAN, John Vincent
Resigned: 06 February 2004
Appointed Date: 07 November 2001
Secretary
SKELTON, Steven Donald
Resigned: 07 November 2001
Appointed Date: 24 September 2001
Secretary
ABBEY NOMINEES LIMITED
Resigned: 24 September 2001
Appointed Date: 26 March 2001
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 11 October 2012
59 years old
Director
ATHERTON, David
Resigned: 31 August 2016
Appointed Date: 19 July 2013
60 years old
Director
BERESFORD, Colin Max
Resigned: 16 February 2003
Appointed Date: 19 July 2002
66 years old
Director
CATLING, John Robert
Resigned: 07 November 2001
Appointed Date: 24 September 2001
74 years old
Director
CHASTON, Stuart Paul
Resigned: 11 August 2004
Appointed Date: 25 February 2002
57 years old
Director
COLLINS, John
Resigned: 10 October 2003
Appointed Date: 03 February 2003
65 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 07 November 2001
60 years old
Director
FOSTER, David Neil
Resigned: 08 May 2013
Appointed Date: 07 November 2001
65 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 06 February 2004
69 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 19 July 2013
62 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 25 February 2002
63 years old
Director
KEOGH, Sean
Resigned: 20 January 2004
Appointed Date: 07 November 2001
58 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 06 January 2010
Appointed Date: 07 April 2003
61 years old
Director
LAVERY, Kevin Gregory
Resigned: 31 March 2005
Appointed Date: 06 February 2004
65 years old
Director
MALONEY, John Gerard
Resigned: 18 March 2005
Appointed Date: 25 February 2002
60 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 15 March 2004
71 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Director
PARKER, Gary
Resigned: 31 March 2011
Appointed Date: 10 June 2002
68 years old
Director
PARKER, Gary
Resigned: 11 March 2002
Appointed Date: 07 November 2001
68 years old
Director
REAY, Andrew Wilson
Resigned: 02 March 2004
Appointed Date: 25 February 2002
60 years old
Director
ROULSTONE, Graham Frank
Resigned: 17 October 2003
Appointed Date: 02 January 2003
74 years old
Director
SKELTON, Steven Donald
Resigned: 07 November 2001
Appointed Date: 24 September 2001
72 years old
Director
SLESSOR, Alasdair
Resigned: 30 June 2003
Appointed Date: 14 June 2002
64 years old
Director
THORNTON, James Stephen
Resigned: 04 August 2003
Appointed Date: 07 November 2001
58 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 24 September 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Enterprise Public Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROPHY GROUNDS MAINTENANCE LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Termination of appointment of David Atherton as a director on 31 August 2016
25 Aug 2016
Appointment of Mr Robert Edmondson as a director on 24 August 2016
07 Jun 2016
Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
...
... and 136 more events
27 Oct 2001
Secretary resigned
27 Oct 2001
New secretary appointed;new director appointed
27 Oct 2001
New director appointed
06 Sep 2001
Company name changed gac no.268 LIMITED\certificate issued on 06/09/01
26 Mar 2001
Incorporation

BROPHY GROUNDS MAINTENANCE LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Deed of accession to a composite guarantee and mortgage debenture dated 21 august 2000 and
Delivered: 9 February 2002
Status: Satisfied on 14 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Forand on Behalf of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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