BROCKFIELD HALL LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Ryedale » YO19 5XJ

Company number 06029650
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address BROCKFIELD HALL, WARTHILL, YORK, NORTH YORKSHIRE, YO19 5XJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of BROCKFIELD HALL LIMITED are www.brockfieldhall.co.uk, and www.brockfield-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brockfield Hall Limited is a Private Limited Company. The company registration number is 06029650. Brockfield Hall Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Brockfield Hall Limited is Brockfield Hall Warthill York North Yorkshire Yo19 5xj. . WOOD, Charles Browne is a Secretary of the company. WOOD, Simon Richard Browne is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WOOD, Charles Browne
Appointed Date: 14 December 2006
Director
WOOD, Simon Richard Browne
Appointed Date: 14 December 2006
77 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Simon Richard Browne Wood
Notified on: 14 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BROCKFIELD HALL LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 16 more events
22 Dec 2006
Director resigned
22 Dec 2006
Secretary resigned
22 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
14 Dec 2006
Incorporation

BROCKFIELD HALL LIMITED Charges

25 May 2007
Mortgage debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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