BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED
SOUTH NUTFIELD

Hellopages » Surrey » Tandridge » RH1 5JY

Company number 02470848
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address AIRPORT HOUSE, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, RH1 5JY
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 20,024 . The most likely internet sites of BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED are www.brooklandsinternationalfreightservices.co.uk, and www.brooklands-international-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Brooklands International Freight Services Limited is a Private Limited Company. The company registration number is 02470848. Brooklands International Freight Services Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Brooklands International Freight Services Limited is Airport House Kings Mill Lane South Nutfield Surrey Rh1 5jy. . O'DRISCOLL, Dennis James is a Secretary of the company. HORNE, Robert John is a Director of the company. O'DRISCOLL, Dennis James is a Director of the company. Director TAPPIN, Christopher Harold has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
O'DRISCOLL, Dennis James
Director
HORNE, Robert John

66 years old
Director
O'DRISCOLL, Dennis James

76 years old

Resigned Directors

Director
TAPPIN, Christopher Harold
Resigned: 12 June 2008
79 years old

Persons With Significant Control

Mr Dennis James O'Driscoll
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert John Horne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,024
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 20,024
...
... and 65 more events
17 Sep 1991
Full accounts made up to 31 March 1991
18 Jul 1991
Return made up to 16/02/91; full list of members
14 Dec 1990
Ad 07/11/90--------- £ si 98@1=98 £ ic 2/100
22 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990
Incorporation

BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED Charges

1 February 2001
Legal mortgage
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a fairfield works kingsmill lane…
29 November 1991
Debenture
Delivered: 30 November 1991
Status: Outstanding
Persons entitled: Dennis O'driscoll Christopher Harold Tappin
Description: Unit 9 orchard business centre,kangley bridge…

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