BROOKERPAKS LIMITED
KENT NEWINGTON FOODS LIMITED

Hellopages » Kent » Swale » ME9 7PE

Company number 04466553
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address BREACH LANE, NEWINGTON, KENT, ME9 7PE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 159,999.9936 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BROOKERPAKS LIMITED are www.brookerpaks.co.uk, and www.brookerpaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Brookerpaks Limited is a Private Limited Company. The company registration number is 04466553. Brookerpaks Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Brookerpaks Limited is Breach Lane Newington Kent Me9 7pe. . WEBB, Keith Raymond is a Secretary of the company. FOSTER, Mark Robert is a Director of the company. GREGORY, David Michael is a Director of the company. JAMES, Mark Ashley is a Director of the company. LAMBERT, Ian Richard is a Director of the company. WEBB, Keith Raymond is a Director of the company. Secretary GREGORY, David Michael has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANDON, John Robert has been resigned. Director TUNG, Min Eric has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WEBB, Keith Raymond
Appointed Date: 21 December 2012
Director
FOSTER, Mark Robert
Appointed Date: 29 October 2002
53 years old
Director
GREGORY, David Michael
Appointed Date: 29 October 2002
74 years old
Director
JAMES, Mark Ashley
Appointed Date: 07 April 2014
51 years old
Director
LAMBERT, Ian Richard
Appointed Date: 29 October 2002
61 years old
Director
WEBB, Keith Raymond
Appointed Date: 30 November 2012
70 years old

Resigned Directors

Secretary
GREGORY, David Michael
Resigned: 21 December 2012
Appointed Date: 29 October 2002
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 21 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
BRANDON, John Robert
Resigned: 30 November 2012
Appointed Date: 13 July 2004
81 years old
Director
TUNG, Min Eric
Resigned: 13 July 2004
Appointed Date: 29 October 2002
64 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 29 October 2002
Appointed Date: 21 June 2002

BROOKERPAKS LIMITED Events

01 Sep 2016
Total exemption full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 159,999.9936
01 Oct 2015
Total exemption full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 159,999.9936
20 Jan 2015
Director's details changed for Mark Robert Foster on 15 October 2014
...
... and 79 more events
06 Nov 2002
New director appointed
06 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed;new director appointed
21 Jun 2002
Secretary resigned
21 Jun 2002
Incorporation

BROOKERPAKS LIMITED Charges

2 April 2013
Mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a brookerpaks limited, breach lane…
24 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
All assets debenture
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 31 January 2013
Persons entitled: Ge Commercial Finance Limited
Description: All that f/h land on the west side of breach lane upchurch…
26 October 2006
Composite all assets guarantee and debenture
Delivered: 3 November 2006
Status: Satisfied on 31 January 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 2002
Legal charge
Delivered: 5 February 2003
Status: Satisfied on 4 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking,property and assets of the company…
29 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 4 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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