BROOKSPEED LIMITED
SOUTHAMPTON FRESH MEATS (SERVICES) LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 01652445
Status Active
Incorporation Date 19 July 1982
Company Type Private Limited Company
Address HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HANTS, SO15 2EA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROOKSPEED LIMITED are www.brookspeed.co.uk, and www.brookspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookspeed Limited is a Private Limited Company. The company registration number is 01652445. Brookspeed Limited has been working since 19 July 1982. The present status of the company is Active. The registered address of Brookspeed Limited is Hjs Chartered Accountants 12 14 Carlton Place Southampton Hants So15 2ea. . BRAYBROOK, Martin Paul is a Director of the company. Secretary CARPENTER, Terence Edwin, Exors Of B J Carpenter Deceased has been resigned. Director CARPENTER, Barry John has been resigned. Director CARPENTER, Terence Edwin, Exors Of B J Carpenter Deceased has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
BRAYBROOK, Martin Paul
Appointed Date: 19 March 2007
68 years old

Resigned Directors

Secretary

Director
CARPENTER, Barry John
Resigned: 19 March 2007
78 years old

Director
CARPENTER, Terence Edwin, Exors Of B J Carpenter Deceased
Resigned: 30 September 2012
Appointed Date: 19 March 2007
81 years old

Persons With Significant Control

Mr Martin Paul Braybrook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROOKSPEED LIMITED Events

10 May 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 54

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
24 Jan 1990
Accounts for a small company made up to 30 September 1988

21 Oct 1988
Accounts made up to 30 September 1987

06 Oct 1988
Return made up to 11/07/88; full list of members

19 Mar 1987
Accounts for a small company made up to 30 September 1986

19 Mar 1987
Return made up to 14/02/87; full list of members

BROOKSPEED LIMITED Charges

24 February 1983
Legal mortgage
Delivered: 7 March 1983
Status: Satisfied on 30 May 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 1 trinity industrial estate millbrook road west…