BROOKS AUTOMATION LTD
IRLAM RTS LIFE SCIENCE LIMITED RTS THURNALL LIMITED RTS LIFE SCIENCES LIMITED INHOCO 2183 LIMITED

Hellopages » Greater Manchester » Salford » M44 5AY

Company number 04109439
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address GILCHRIST ROAD, NORTHBANK INDUSTRIAL PARK, IRLAM, MANCHESTER, M44 5AY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27900 - Manufacture of other electrical equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of BROOKS AUTOMATION LTD are www.brooksautomation.co.uk, and www.brooks-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Brooks Automation Ltd is a Private Limited Company. The company registration number is 04109439. Brooks Automation Ltd has been working since 16 November 2000. The present status of the company is Active. The registered address of Brooks Automation Ltd is Gilchrist Road Northbank Industrial Park Irlam Manchester M44 5ay. . JOSEPH, Jason W is a Director of the company. PIETRANTONI, David Francis is a Director of the company. ROBERTSON, Lindon Gene is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary SHARROCK, Jon Stewart has been resigned. Secretary WEBB, David John has been resigned. Director DRYSDALE, Stephen Peter has been resigned. Director HARDING, David has been resigned. Director HEADLEY, Martin has been resigned. Director JOHNSON, Philip Bryan has been resigned. Director KRAJEWSKI, Carl William has been resigned. Director LOVATT, Richard James has been resigned. Director MELLOR, Geoffrey John has been resigned. Director SCHWARTZ, Stephen S has been resigned. Director SHARROCK, Jon Stewart has been resigned. Director TIMMINS, David Peter has been resigned. Director WALSH, Gary has been resigned. Director WYATT, Alan John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
JOSEPH, Jason W
Appointed Date: 01 April 2011
55 years old
Director
PIETRANTONI, David Francis
Appointed Date: 01 October 2013
52 years old
Director
ROBERTSON, Lindon Gene
Appointed Date: 01 October 2013
63 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 27 November 2000
Appointed Date: 16 November 2000
Secretary
SHARROCK, Jon Stewart
Resigned: 05 November 2010
Appointed Date: 31 July 2009
Secretary
WEBB, David John
Resigned: 31 July 2009
Appointed Date: 27 November 2000
Director
DRYSDALE, Stephen Peter
Resigned: 01 December 2008
Appointed Date: 13 April 2006
64 years old
Director
HARDING, David
Resigned: 01 April 2011
Appointed Date: 13 April 2006
63 years old
Director
HEADLEY, Martin
Resigned: 01 October 2013
Appointed Date: 01 April 2011
69 years old
Director
JOHNSON, Philip Bryan
Resigned: 30 June 2006
Appointed Date: 27 November 2000
77 years old
Director
KRAJEWSKI, Carl William
Resigned: 31 March 2011
Appointed Date: 05 November 2010
59 years old
Director
LOVATT, Richard James
Resigned: 26 May 2006
Appointed Date: 01 November 2005
51 years old
Director
MELLOR, Geoffrey John
Resigned: 01 November 2005
Appointed Date: 03 January 2001
67 years old
Director
SCHWARTZ, Stephen S
Resigned: 01 October 2013
Appointed Date: 01 April 2011
66 years old
Director
SHARROCK, Jon Stewart
Resigned: 05 November 2010
Appointed Date: 03 July 2006
56 years old
Director
TIMMINS, David Peter
Resigned: 26 March 2004
Appointed Date: 27 November 2000
73 years old
Director
WALSH, Gary
Resigned: 01 April 2011
Appointed Date: 27 November 2000
62 years old
Director
WYATT, Alan John
Resigned: 16 December 2004
Appointed Date: 27 November 2000
80 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Brooks Automation Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKS AUTOMATION LTD Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015
Director's details changed for Jason W Joseph on 1 December 2015
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 85 more events
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
07 Dec 2000
Company name changed inhoco 2183 LIMITED\certificate issued on 08/12/00
16 Nov 2000
Incorporation

BROOKS AUTOMATION LTD Charges

14 March 2011
Deed of charge over credit balances
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Guarantee & debenture
Delivered: 9 April 2005
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Guarantee & debenture
Delivered: 16 February 2005
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2001
Mortgage debenture
Delivered: 13 June 2001
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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