BROOKSTEAD PANELCRAFT LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1RP

Company number 01075534
Status Active
Incorporation Date 9 October 1972
Company Type Private Limited Company
Address LINCOLN STREET, ROTHERHAM, S60 1RP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Julian Paul Milner as a secretary on 27 April 2017; Appointment of Mr Neilson Anthony Jones as a director on 27 April 2017; Appointment of Mr Anthony John Parish as a director on 27 April 2017. The most likely internet sites of BROOKSTEAD PANELCRAFT LIMITED are www.brooksteadpanelcraft.co.uk, and www.brookstead-panelcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Brookstead Panelcraft Limited is a Private Limited Company. The company registration number is 01075534. Brookstead Panelcraft Limited has been working since 09 October 1972. The present status of the company is Active. The registered address of Brookstead Panelcraft Limited is Lincoln Street Rotherham S60 1rp. . MILNER, Julian Paul is a Secretary of the company. JONES, Neilson Anthony is a Director of the company. MILNER, Julian Paul is a Director of the company. PARISH, Anthony John is a Director of the company. Secretary STEAD, Malcom Frank has been resigned. Director BROOKES, Betty has been resigned. Director BROOKES, Frank has been resigned. Director STEAD, Malcom Frank has been resigned. Director STEAD, Margaret has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MILNER, Julian Paul
Appointed Date: 27 April 2017

Director
JONES, Neilson Anthony
Appointed Date: 27 April 2017
53 years old

Director
MILNER, Julian Paul
Appointed Date: 27 April 2017
58 years old

Director
PARISH, Anthony John
Appointed Date: 27 April 2017
71 years old

Resigned Directors

Secretary
STEAD, Malcom Frank
Resigned: 27 April 2017

Director
BROOKES, Betty
Resigned: 10 February 2014
94 years old

Director
BROOKES, Frank
Resigned: 30 November 2013
98 years old

Director
STEAD, Malcom Frank
Resigned: 27 April 2017
85 years old

Director
STEAD, Margaret
Resigned: 27 April 2017
82 years old

Persons With Significant Control

Mr Malcolm Frank Stead
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BROOKSTEAD PANELCRAFT LIMITED Events

12 May 2017
Appointment of Julian Paul Milner as a secretary on 27 April 2017
12 May 2017
Appointment of Mr Neilson Anthony Jones as a director on 27 April 2017
12 May 2017
Appointment of Mr Anthony John Parish as a director on 27 April 2017
12 May 2017
Termination of appointment of Margaret Stead as a director on 27 April 2017
12 May 2017
Termination of appointment of Malcom Frank Stead as a secretary on 27 April 2017
...
... and 75 more events
21 Mar 1988
Return made up to 28/02/88; full list of members

07 Dec 1987
Accounting reference date shortened from 31/07 to 31/03

24 Feb 1987
Accounts for a small company made up to 31 July 1986

24 Feb 1987
Return made up to 14/02/87; full list of members

09 Oct 1972
Incorporation

BROOKSTEAD PANELCRAFT LIMITED Charges

24 May 2011
Debenture
Delivered: 28 May 2011
Status: Satisfied on 10 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…