BROOK DESIGN HARDWARE LIMITED
DUNMURRY,


Company number NI019735
Status Active
Incorporation Date 14 August 1986
Company Type Private Limited Company
Address BROOK HOUSE, DUNMURRY INDUSTRIAL ESTATE,, DUNMURRY,, BELFAST, BT17 9HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Michael Robert Joseph Reid as a director on 6 March 2017; Amended accounts for a small company made up to 31 October 2015. The most likely internet sites of BROOK DESIGN HARDWARE LIMITED are www.brookdesignhardware.co.uk, and www.brook-design-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Brook Design Hardware Limited is a Private Limited Company. The company registration number is NI019735. Brook Design Hardware Limited has been working since 14 August 1986. The present status of the company is Active. The registered address of Brook Design Hardware Limited is Brook House Dunmurry Industrial Estate Dunmurry Belfast Bt17 9hu. . DUFFY, Dane Thomas is a Director of the company. GORMLEY, Declan is a Director of the company. MCCLOY, David Michael is a Director of the company. REID, Michael Robert Joseph is a Director of the company. TONER, Garrett Gerald is a Director of the company. Secretary DUMICAN, William Andrew has been resigned. Secretary HILL, James has been resigned. Secretary HOUSTON, Christopher John has been resigned. Secretary MCCRACKEN, Maurice has been resigned. Director DIVERS, William James has been resigned. Director DUMICAN, William Andrew has been resigned. Director DUMICAN, William Andrew has been resigned. Director GRAY, William has been resigned. Director HILL, James has been resigned. Director KIRKPATRICK, Helen has been resigned. Director MCCANDLESS, Roy has been resigned. Director TELFORD, Tommy has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DUFFY, Dane Thomas
Appointed Date: 01 May 2015
39 years old
Director
GORMLEY, Declan
Appointed Date: 17 November 2008
67 years old
Director
MCCLOY, David Michael
Appointed Date: 03 November 2005
52 years old
Director
REID, Michael Robert Joseph
Appointed Date: 06 March 2017
58 years old
Director
TONER, Garrett Gerald
Appointed Date: 01 May 2015
62 years old

Resigned Directors

Secretary
DUMICAN, William Andrew
Resigned: 03 November 2005
Appointed Date: 14 August 1986
Secretary
HILL, James
Resigned: 30 January 2008
Appointed Date: 03 November 2005
Secretary
HOUSTON, Christopher John
Resigned: 30 September 2012
Appointed Date: 30 January 2008
Secretary
MCCRACKEN, Maurice
Resigned: 31 December 2015
Appointed Date: 31 October 2013
Director
DIVERS, William James
Resigned: 03 November 2005
Appointed Date: 14 August 1986
75 years old
Director
DUMICAN, William Andrew
Resigned: 23 January 2008
Appointed Date: 01 November 1997
60 years old
Director
DUMICAN, William Andrew
Resigned: 03 November 2005
Appointed Date: 14 August 1986
60 years old
Director
GRAY, William
Resigned: 30 June 2009
Appointed Date: 14 August 1986
62 years old
Director
HILL, James
Resigned: 03 October 2008
Appointed Date: 03 November 2005
68 years old
Director
KIRKPATRICK, Helen
Resigned: 03 November 2005
Appointed Date: 29 January 1998
67 years old
Director
MCCANDLESS, Roy
Resigned: 18 December 2000
Appointed Date: 14 August 1986
79 years old
Director
TELFORD, Tommy
Resigned: 31 January 2002
Appointed Date: 14 August 1986
88 years old

Persons With Significant Control

Brook Vent Holdings Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK DESIGN HARDWARE LIMITED Events

06 Apr 2017
Confirmation statement made on 11 March 2017 with updates
06 Apr 2017
Appointment of Michael Robert Joseph Reid as a director on 6 March 2017
22 Nov 2016
Amended accounts for a small company made up to 31 October 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Satisfaction of charge NI0197350006 in full
...
... and 118 more events
14 Aug 1986
Pars re dirs/sit reg offi
14 Aug 1986
Statement of nominal cap
14 Aug 1986
Decln complnce reg new co
14 Aug 1986
Articles
14 Aug 1986
Memorandum

BROOK DESIGN HARDWARE LIMITED Charges

4 July 2016
Charge code NI01 9735 0008
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal charge the property known as the land and…
4 July 2016
Charge code NI01 9735 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all the freehold and leasehold land…
29 April 2015
Charge code NI01 9735 0005
Delivered: 30 April 2015
Status: Satisfied on 15 July 2016
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Land known as brook house, dunmurry industrial estate…
28 April 2015
Charge code NI01 9735 0006
Delivered: 15 May 2015
Status: Satisfied on 15 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
3 November 2005
Debenture
Delivered: 7 November 2005
Status: Satisfied on 20 May 2015
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage debenture - all monies. All that and those the…
30 April 1997
Mortgage or charge
Delivered: 7 May 1997
Status: Satisfied on 2 November 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture the assets of the company…
30 April 1997
Mortgage or charge
Delivered: 7 May 1997
Status: Satisfied on 4 October 1999
Persons entitled: Aib Group (UK) PLC
Description: All monies. Assignment of life policy policy no and date:…
30 April 1997
Mortgage or charge
Delivered: 7 May 1997
Status: Satisfied on 4 October 1999
Persons entitled: Aib Group (UK) PLC
Description: All monies. Assignment of life policy policy no and…

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