CLEGG AND BROOKING LIMITED
MIDDLE WALLOP STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 8DZ

Company number 00780708
Status Active
Incorporation Date 12 November 1963
Company Type Private Limited Company
Address CLEGG & BROOKING LTD, WHITE HORSE SERVICE STATION, MIDDLE WALLOP STOCKBRIDGE, HANTS, SO20 8DZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,000 . The most likely internet sites of CLEGG AND BROOKING LIMITED are www.cleggandbrooking.co.uk, and www.clegg-and-brooking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Andover Rail Station is 4.7 miles; to Dean Rail Station is 8.7 miles; to Mottisfont & Dunbridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clegg and Brooking Limited is a Private Limited Company. The company registration number is 00780708. Clegg and Brooking Limited has been working since 12 November 1963. The present status of the company is Active. The registered address of Clegg and Brooking Limited is Clegg Brooking Ltd White Horse Service Station Middle Wallop Stockbridge Hants So20 8dz. . COOK, Jeanette Ann is a Secretary of the company. BROOKING, Kevin Richard John is a Director of the company. COOK, Jeanette Ann is a Director of the company. COOK, John Peter is a Director of the company. Secretary BROOKING, Tracey Jane has been resigned. Director BROOKING, Pearl Viola has been resigned. Director BROOKING, Roy Radford has been resigned. Director BROOKING, Tracey Jane has been resigned. Director CLEGG, Keith John has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
COOK, Jeanette Ann
Appointed Date: 25 July 2002
Director
BROOKING, Kevin Richard John

63 years old
Director
COOK, Jeanette Ann

69 years old
Director
COOK, John Peter

74 years old

Resigned Directors

Secretary
BROOKING, Tracey Jane
Resigned: 25 July 2002
Director
BROOKING, Pearl Viola
Resigned: 11 October 1999
95 years old
Director
BROOKING, Roy Radford
Resigned: 11 October 1999
102 years old
Director
BROOKING, Tracey Jane
Resigned: 25 July 2002
62 years old
Director
CLEGG, Keith John
Resigned: 02 January 1998
82 years old

Persons With Significant Control

Mrs Jeanette Ann Cook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Cook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Richard John Brooking
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEGG AND BROOKING LIMITED Events

04 May 2017
Confirmation statement made on 4 April 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,000
10 Mar 2016
Satisfaction of charge 2 in full
07 Mar 2016
Registration of charge 007807080007, created on 7 March 2016
...
... and 81 more events
22 Jul 1987
Return made up to 05/05/87; full list of members
06 May 1986
Accounts for a small company made up to 30 November 1985
06 May 1986
Return made up to 08/04/86; full list of members
12 Nov 1963
Incorporation
12 Nov 1963
Certificate of incorporation

CLEGG AND BROOKING LIMITED Charges

7 March 2016
Charge code 0078 0708 0007
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 May 2014
Charge code 0078 0708 0006
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 May 2014
Charge code 0078 0708 0005
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: He white horse service station and the adjoining property…
3 December 1997
Mortgage deed
Delivered: 10 December 1997
Status: Satisfied on 9 February 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a hazeldene kentsboro middle wallop…
13 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 14 November 1997
Persons entitled: Gulf Oil (Great Britain) Limited
Description: F/H land and petrol filling station premises erected…
10 May 1988
Single debenture
Delivered: 27 May 1988
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1987
Debenture
Delivered: 2 December 1987
Status: Satisfied on 14 November 1997
Persons entitled: Gulf Oil (Great Britain) Limited
Description: Fixed & floating charge undertaking and all property and…

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