BROOKLANDS TRADING LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 06646455
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address SUITE 3.12 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr David Robert Lloyd Edwards on 2 December 2016; Director's details changed for Mr David Robert Lloyd Edwards on 2 December 2016; Director's details changed for Mr William Edgar Stone on 2 December 2016. The most likely internet sites of BROOKLANDS TRADING LIMITED are www.brooklandstrading.co.uk, and www.brooklands-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Brooklands Trading Limited is a Private Limited Company. The company registration number is 06646455. Brooklands Trading Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Brooklands Trading Limited is Suite 3 12 Grosvenor House Central Park Telford Shropshire Tf2 9tw. . STONE, William Edgar is a Secretary of the company. EDWARDS, Anne is a Director of the company. EDWARDS, David Robert Lloyd is a Director of the company. STONE, Lesley is a Director of the company. STONE, William Edgar is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONE, William Edgar
Appointed Date: 15 July 2008
Director
EDWARDS, Anne
Appointed Date: 04 June 2010
82 years old
Director
EDWARDS, David Robert Lloyd
Appointed Date: 15 July 2008
81 years old
Director
STONE, Lesley
Appointed Date: 04 June 2010
73 years old
Director
STONE, William Edgar
Appointed Date: 15 July 2008
76 years old

Persons With Significant Control

Mr William Stone
Notified on: 14 July 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr David Robert Lloyd Edwards
Notified on: 14 July 2016
81 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Silent Owl Trading Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carmel Trading Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLANDS TRADING LIMITED Events

02 Dec 2016
Director's details changed for Mr David Robert Lloyd Edwards on 2 December 2016
02 Dec 2016
Director's details changed for Mr David Robert Lloyd Edwards on 2 December 2016
02 Dec 2016
Director's details changed for Mr William Edgar Stone on 2 December 2016
02 Dec 2016
Director's details changed for Mr William Edgar Stone on 2 December 2016
02 Dec 2016
Secretary's details changed for Mr William Edgar Stone on 2 December 2016
...
... and 27 more events
04 Dec 2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
25 Sep 2008
Ad 15/07/08\gbp si 45000@1=45000\gbp ic 2/45002\
25 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2008
Gbp nc 1000/50000\15/07/08
15 Jul 2008
Incorporation

BROOKLANDS TRADING LIMITED Charges

7 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being part of unit f stafford park 18 telford t/no…
7 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being part of unit g stafford park 18 telford t/no…
7 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The Trustees of Brooklands Trading Pension Scheme
Description: Unit c hortonwood 31 telford shropshire t/no. SL105944 all…

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