BROOKFIELD FARMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 04701045
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of BROOKFIELD FARMS LIMITED are www.brookfieldfarms.co.uk, and www.brookfield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Farms Limited is a Private Limited Company. The company registration number is 04701045. Brookfield Farms Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Brookfield Farms Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. The company`s financial liabilities are £55.32k. It is £-56.9k against last year. And the total assets are £174.37k, which is £106.88k against last year. BECKETT, Penelope Jane is a Secretary of the company. BECKETT, Penelope Jane is a Director of the company. BECKETT, William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


brookfield farms Key Finiance

LIABILITIES £55.32k
-51%
CASH n/a
TOTAL ASSETS £174.37k
+158%
All Financial Figures

Current Directors

Secretary
BECKETT, Penelope Jane
Appointed Date: 18 March 2003
Director
BECKETT, Penelope Jane
Appointed Date: 18 March 2003
62 years old
Director
BECKETT, William
Appointed Date: 18 March 2003
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mrs Penelope Jane Beckett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Beckett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKFIELD FARMS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 26 more events
26 Apr 2003
New director appointed
26 Apr 2003
Registered office changed on 26/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Apr 2003
Director resigned
26 Apr 2003
Secretary resigned
18 Mar 2003
Incorporation

BROOKFIELD FARMS LIMITED Charges

11 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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