Company number 07972818
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 079728180001, created on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKFIELD LIVESTOCK MARKETING LIMITED are www.brookfieldlivestockmarketing.co.uk, and www.brookfield-livestock-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Brookfield Livestock Marketing Limited is a Private Limited Company.
The company registration number is 07972818. Brookfield Livestock Marketing Limited has been working since 02 March 2012.
The present status of the company is Active. The registered address of Brookfield Livestock Marketing Limited is 2 Drake House Cook Way Taunton Somerset Ta2 6bj. . WELCH COMPANY SERVICES LIMITED is a Secretary of the company. BOLTON, Trevor is a Director of the company. Secretary WELCH OFFICIUM LIMITED has been resigned. Secretary WELCH PAYROLL SERVICES LIMITED has been resigned. Director WELCH, Kenneth Reginald George has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
WELCH COMPANY SERVICES LIMITED
Appointed Date: 14 September 2015
Resigned Directors
Secretary
WELCH OFFICIUM LIMITED
Resigned: 01 July 2014
Appointed Date: 02 March 2012
Secretary
WELCH PAYROLL SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 01 July 2014
Persons With Significant Control
Mr Trevor Bolton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BROOKFIELD LIVESTOCK MARKETING LIMITED Events
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Mar 2017
Registration of charge 079728180001, created on 21 February 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
07 Mar 2016
Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015
...
... and 13 more events
26 Mar 2013
Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013
26 Mar 2013
Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 26 March 2013
26 Mar 2013
Secretary's details changed for Welch Officium Limited on 19 March 2013
13 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
02 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)