R.S. BROOKHOUSE ENGINEERING (EVESHAM) LIMITED
BIDFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JH

Company number 01352798
Status Active
Incorporation Date 13 February 1978
Company Type Private Limited Company
Address WATERLOO INDUSTRIAL ESTATE, WATERLOO ROAD, BIDFORD ON AVON, WARWICKSHIRE, B50 4JH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a medium company made up to 28 February 2015. The most likely internet sites of R.S. BROOKHOUSE ENGINEERING (EVESHAM) LIMITED are www.rsbrookhouseengineeringevesham.co.uk, and www.r-s-brookhouse-engineering-evesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. R S Brookhouse Engineering Evesham Limited is a Private Limited Company. The company registration number is 01352798. R S Brookhouse Engineering Evesham Limited has been working since 13 February 1978. The present status of the company is Active. The registered address of R S Brookhouse Engineering Evesham Limited is Waterloo Industrial Estate Waterloo Road Bidford On Avon Warwickshire B50 4jh. . KEEN, Sussane Gracenia is a Secretary of the company. BROOKHOUSE, Roger Stephen is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors


Director

Persons With Significant Control

Mr Roger Stephen Brookhouse
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

R.S. BROOKHOUSE ENGINEERING (EVESHAM) LIMITED Events

24 Nov 2016
Accounts for a small company made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
17 Oct 2015
Accounts for a medium company made up to 28 February 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000

16 Oct 2014
Accounts for a medium company made up to 28 February 2014
...
... and 81 more events
27 Nov 1987
Accounts for a small company made up to 28 February 1987

27 Nov 1987
Return made up to 05/09/87; full list of members

14 Nov 1986
Accounts for a small company made up to 28 February 1986

14 Nov 1986
Return made up to 30/08/86; full list of members

13 Feb 1978
Certificate of incorporation

R.S. BROOKHOUSE ENGINEERING (EVESHAM) LIMITED Charges

1 September 2010
Chattel mortgage
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: See chattel mortgage & the 5 page additional goods list…
8 December 2006
Chattel mortgage
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The equipment k/a caterpillar 571G pipelayer used s/no…
3 December 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land at moor hall farm wixford warwickshire t/n…
18 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Fixed charge
Delivered: 21 May 2003
Status: Satisfied on 17 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge over (I) 1 x 1998 mori seiki MV65B/50…
9 May 2002
Mortgage deed
Delivered: 17 May 2002
Status: Satisfied on 26 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 40 acres of agricultural land at…
11 December 2001
Fixed charge
Delivered: 13 December 2001
Status: Satisfied on 17 December 2004
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over caterpiller 583K pipe layer…
4 July 2001
Fixed charge
Delivered: 5 July 2001
Status: Satisfied on 17 December 2004
Persons entitled: Lloyds Udt Limited
Description: Caterpillar model 594H - serial number 96V00478;…
30 June 2000
Floating charge
Delivered: 1 July 2000
Status: Satisfied on 17 December 2004
Persons entitled: Lloyds Udt Limited
Description: All the plant and machinery, fittings and equipment (not in…
30 June 2000
Fixed charge
Delivered: 1 July 2000
Status: Satisfied on 17 December 2004
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 10 x komasatu D355C pipelayers 8…
2 February 1998
Mortgage deed
Delivered: 4 February 1998
Status: Satisfied on 26 February 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a moor hall stables wixford alcester…
24 March 1997
Fixed charge
Delivered: 27 March 1997
Status: Satisfied on 17 December 2004
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 2 x komatsu 355 pipelayer serial numbers…
29 May 1996
Fixed charge
Delivered: 30 May 1996
Status: Satisfied on 2 November 1999
Persons entitled: Lloyds Bowmaker Limited
Description: Various items as detailed in the schedule to form 395…
27 December 1990
Legal mortgage
Delivered: 2 January 1991
Status: Satisfied on 26 February 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being outbuildings and land at moor…
7 December 1990
Single debenture
Delivered: 14 December 1990
Status: Satisfied on 26 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…