BROCKHOUSE CASTINGS LIMITED
55 MARSH LANE, HAMPTON-IN-ARDEN


Company number 00611520
Status Active
Incorporation Date 19 September 1958
Company Type Private Limited Company
Address CLEEVES HOUSE, HAMPTON COURT, 55 MARSH LANE, HAMPTON-IN-ARDEN, SOLIHULL WEST MIDLANDS B92 OAJ
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of BROCKHOUSE CASTINGS LIMITED are www.brockhousecastings.co.uk, and www.brockhouse-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Brockhouse Castings Limited is a Private Limited Company. The company registration number is 00611520. Brockhouse Castings Limited has been working since 19 September 1958. The present status of the company is Active. The registered address of Brockhouse Castings Limited is Cleeves House Hampton Court 55 Marsh Lane Hampton in Arden Solihull West Midlands B92 Oaj. . PHILLIPS, Paul Francis is a Secretary of the company. BALDWIN, Robert Michael is a Director of the company. Secretary GRANT, Robert Murray has been resigned. Secretary LLOYD, Melvryn has been resigned. Director GRANT, Robert Murray has been resigned. Director LLOYD, Melvryn has been resigned. Director PHILLIPS, Paul Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHILLIPS, Paul Francis
Appointed Date: 10 May 1993
Director
BALDWIN, Robert Michael

81 years old

Resigned Directors

Secretary
GRANT, Robert Murray
Resigned: 10 May 1993
Appointed Date: 11 September 1992
Secretary
LLOYD, Melvryn
Resigned: 11 September 1992
Director
GRANT, Robert Murray
Resigned: 10 May 1993
Appointed Date: 11 September 1992
72 years old
Director
LLOYD, Melvryn
Resigned: 11 September 1992
78 years old
Director
PHILLIPS, Paul Francis
Resigned: 28 February 2007
Appointed Date: 10 May 1993
73 years old

BROCKHOUSE CASTINGS LIMITED Events

18 Jun 2015
Restoration by order of the court
15 May 2012
Final Gazette dissolved via compulsory strike-off
31 Jan 2012
First Gazette notice for compulsory strike-off
27 Mar 2010
Resolutions
  • RES02 ‐ Resolution of re-registration
26 Mar 2010
Restoration by order of the court
...
... and 39 more events
12 Feb 1987
Company name changed brockhouse precision alloy casti ngs LIMITED\certificate issued on 12/02/87
22 Jan 1987
Annual return made up to 16/06/86
15 Jan 1987
Accounts for a dormant company made up to 31 December 1985
30 Oct 1986
Director resigned;new director appointed
03 May 1986
Secretary resigned;new secretary appointed

BROCKHOUSE CASTINGS LIMITED Charges

9 January 1985
Further guarantee & debenture
Delivered: 29 January 1985
Status: Satisfied on 23 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1983
Legal charge
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Midlands Bank Plcas Trustee
Description: All f/h & l/h property together with all buildings…
30 September 1983
Floating charge
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Brockhouse PLC
Description: Undertaking and all property and assets present and future…
30 September 1983
Fixed charge
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts & the right, title & interest in the…
30 September 1983
Floating charge
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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