BROOKVALE LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST9 9HQ

Company number 01751661
Status Active
Incorporation Date 9 September 1983
Company Type Private Limited Company
Address THE LODGE LEEK ROAD, ENDON, STOKE ON TRENT, STAFFORDSHIRE, ST9 9HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BROOKVALE LIMITED are www.brookvale.co.uk, and www.brookvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Brookvale Limited is a Private Limited Company. The company registration number is 01751661. Brookvale Limited has been working since 09 September 1983. The present status of the company is Active. The registered address of Brookvale Limited is The Lodge Leek Road Endon Stoke On Trent Staffordshire St9 9hq. . BALL, Rosemary Anne is a Secretary of the company. BALL, Geoffrey Walter is a Director of the company. BALL, Keith Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors


Director

Director
BALL, Keith Michael
Appointed Date: 01 August 2004
56 years old

Persons With Significant Control

Mr Keith Michael Ball
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BROOKVALE LIMITED Events

02 May 2017
Change of share class name or designation
02 May 2017
Particulars of variation of rights attached to shares
28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
...
... and 72 more events
08 Nov 1986
Return made up to 30/10/86; full list of members

28 Aug 1986
Full accounts made up to 31 December 1984

28 Aug 1986
Return made up to 31/12/85; full list of members

17 Dec 1983
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

09 Sep 1983
Incorporation

BROOKVALE LIMITED Charges

4 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lodge leek road endon staffordshire t/n SF325600. By…