L.T. BROOKES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04070468
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of L.T. BROOKES LIMITED are www.ltbrookes.co.uk, and www.l-t-brookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L T Brookes Limited is a Private Limited Company. The company registration number is 04070468. L T Brookes Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of L T Brookes Limited is 37 Commercial Road Poole Dorset England Bh14 0hu. . BROOKES, Laurence Thomas is a Secretary of the company. BROOKES, Adam Jonathan is a Director of the company. BROOKES, Chifumi is a Director of the company. BROOKES, Laurence Thomas is a Director of the company. TILLER, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORNILEY, Ian Peter has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BROOKES, Laurence Thomas
Appointed Date: 13 September 2000
Director
BROOKES, Adam Jonathan
Appointed Date: 13 September 2000
51 years old
Director
BROOKES, Chifumi
Appointed Date: 06 April 2013
52 years old
Director
BROOKES, Laurence Thomas
Appointed Date: 13 September 2000
82 years old
Director
TILLER, Michael
Appointed Date: 13 September 2000
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
THORNILEY, Ian Peter
Resigned: 08 October 2001
Appointed Date: 13 September 2000
66 years old

Persons With Significant Control

Mr Laurence Thomas Brookes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

L.T. BROOKES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 39,887
28 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
16 Feb 2001
Registered office changed on 16/02/01 from: new house market place ringwood hampshire BH24 1EN
16 Feb 2001
New director appointed
16 Feb 2001
New director appointed
13 Sep 2000
Secretary resigned
13 Sep 2000
Incorporation

L.T. BROOKES LIMITED Charges

9 February 2001
All assets debenture
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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