BROOKES JAMES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6RE

Company number 08846561
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address SUITE 3 SWAN HOUSE, 11 GUILD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 December 2016 with updates; Satisfaction of charge 088465610001 in full. The most likely internet sites of BROOKES JAMES LIMITED are www.brookesjames.co.uk, and www.brookes-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookes James Limited is a Private Limited Company. The company registration number is 08846561. Brookes James Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Brookes James Limited is Suite 3 Swan House 11 Guild Street Stratford Upon Avon Warwickshire Cv37 6re. . BROOKES, Matthew Kristian is a Director of the company. Director ALBRIGHTON, Rebecca has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BROOKES, Matthew Kristian
Appointed Date: 15 January 2014
51 years old

Resigned Directors

Director
ALBRIGHTON, Rebecca
Resigned: 20 January 2015
Appointed Date: 15 January 2014
46 years old

Persons With Significant Control

Mr Matthew Kristian Brookes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKES JAMES LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
25 Jan 2017
Confirmation statement made on 2 December 2016 with updates
12 Jan 2017
Satisfaction of charge 088465610001 in full
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 2 more events
18 Aug 2015
Termination of appointment of a director
10 Mar 2015
Registration of charge 088465610001, created on 5 March 2015
25 Feb 2015
Termination of appointment of Rebecca Albrighton as a director on 20 January 2015
15 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BROOKES JAMES LIMITED Charges

5 March 2015
Charge code 0884 6561 0001
Delivered: 10 March 2015
Status: Satisfied on 12 January 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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