BROOKWELL SUPPLIES LIMITED
DEVON

Hellopages » Devon » Teignbridge » TQ12 2HP
Company number 01591763
Status Active
Incorporation Date 16 October 1981
Company Type Private Limited Company
Address 7 ST PAULS ROAD, NEWTON ABBOT, DEVON, TQ12 2HP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROOKWELL SUPPLIES LIMITED are www.brookwellsupplies.co.uk, and www.brookwell-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7 miles; to Totnes Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookwell Supplies Limited is a Private Limited Company. The company registration number is 01591763. Brookwell Supplies Limited has been working since 16 October 1981. The present status of the company is Active. The registered address of Brookwell Supplies Limited is 7 St Pauls Road Newton Abbot Devon Tq12 2hp. . DOWELL, Carolyn is a Secretary of the company. DOWELL, Carolyn is a Director of the company. DOWELL, Jeffrey Frank is a Director of the company. Secretary DOWELL, Jeffrey Frank has been resigned. Director BROOKER, Michael James has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DOWELL, Carolyn
Appointed Date: 28 June 2001

Director
DOWELL, Carolyn
Appointed Date: 06 April 2002
70 years old

Director

Resigned Directors

Secretary
DOWELL, Jeffrey Frank
Resigned: 28 June 2001

Director
BROOKER, Michael James
Resigned: 29 June 2001
80 years old

Persons With Significant Control

Crownley Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

BROOKWELL SUPPLIES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,878

30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 75 more events
15 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Jul 1987
Accounts for a small company made up to 31 August 1986

03 Feb 1987
Return made up to 31/12/86; full list of members

11 Sep 1986
Registered office changed on 11/09/86 from: 50 the terrace torquay devon TQ1 1DD

01 Aug 1986
Particulars of mortgage/charge

BROOKWELL SUPPLIES LIMITED Charges

13 December 2013
Charge code 0159 1763 0005
Delivered: 20 December 2013
Status: Satisfied on 7 August 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 October 2007
Mortgage
Delivered: 4 October 2007
Status: Satisfied on 26 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H brookwell house (formerly the old pottery) pottery road…
14 October 1994
Charge
Delivered: 18 October 1994
Status: Satisfied on 17 August 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 July 1986
Charge
Delivered: 1 August 1986
Status: Satisfied on 17 August 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
6 December 1982
Legal charge
Delivered: 13 December 1982
Status: Satisfied on 17 August 2009
Persons entitled: Midland Bank PLC
Description: F/H lands and hereditaments and premises situate at pottery…