BROOK PLASTICS & ENGINEERING LIMITED
DUNMURRY


Company number NI022830
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address BROOK HOUSE, DUNMURRY INDUSTRIAL ESTATE, DUNMURRY, BELFAST, BT17 9HU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 40,000 ; Director's details changed for Declan Gormley on 4 May 2016. The most likely internet sites of BROOK PLASTICS & ENGINEERING LIMITED are www.brookplasticsengineering.co.uk, and www.brook-plastics-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Brook Plastics Engineering Limited is a Private Limited Company. The company registration number is NI022830. Brook Plastics Engineering Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Brook Plastics Engineering Limited is Brook House Dunmurry Industrial Estate Dunmurry Belfast Bt17 9hu. . GORMLEY, Declan is a Director of the company. MCCLOY, David Michael is a Director of the company. Secretary HILL, James has been resigned. Secretary HILL, James has been resigned. Secretary HOUSTON, Christopher John has been resigned. Secretary MCCRACKEN, Maurice has been resigned. Secretary TELFORD, Thomas has been resigned. Director DIVERS, William James has been resigned. Director DUMICAN, Andrew has been resigned. Director GRAY, William has been resigned. Director HILL, James has been resigned. Director HILL, James has been resigned. Director TELFORD, Tommy has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
GORMLEY, Declan
Appointed Date: 17 November 2008
67 years old
Director
MCCLOY, David Michael
Appointed Date: 03 November 2005
52 years old

Resigned Directors

Secretary
HILL, James
Resigned: 30 January 2008
Appointed Date: 03 November 2005
Secretary
HILL, James
Resigned: 26 November 2005
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
Secretary
TELFORD, Thomas
Resigned: 03 November 2005
Appointed Date: 22 June 1989
Director
DIVERS, William James
Resigned: 03 November 2005
Appointed Date: 22 June 1989
75 years old
Director
DUMICAN, Andrew
Resigned: 23 January 2008
Appointed Date: 03 November 2005
60 years old
Director
GRAY, William
Resigned: 30 June 2009
Appointed Date: 03 November 2005
52 years old
Director
HILL, James
Resigned: 09 June 2008
Appointed Date: 03 November 2005
68 years old
Director
HILL, James
Resigned: 03 October 2008
Appointed Date: 03 November 2005
68 years old
Director
TELFORD, Tommy
Resigned: 29 May 2002
Appointed Date: 22 June 1989
88 years old

BROOK PLASTICS & ENGINEERING LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 40,000
04 May 2016
Director's details changed for Declan Gormley on 4 May 2016
04 May 2016
Director's details changed for Mr David Michael Mccloy on 4 May 2016
08 Jan 2016
Termination of appointment of Maurice Mccracken as a secretary on 31 December 2015
...
... and 87 more events
22 Jun 1989
Articles
22 Jun 1989
Pars re dirs/sit reg off
22 Jun 1989
Statement of nominal cap
22 Jun 1989
Decln complnce reg new co
22 Jun 1989
Memorandum

BROOK PLASTICS & ENGINEERING LIMITED Charges

29 April 2015
Charge code NI02 2830 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC 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. 1. (1) the company (to 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…

Similar Companies

BROOK PHYSIO LIMITED BROOK PHYSIOTHERAPY LIMITED BROOK PRECIOUS METALS LIMITED BROOK PRECISION LTD BROOK PROJECT DEVELOPMENTS UK LIMITED BROOK PROJECT MANAGEMENT LIMITED BROOK PROJECTS (BUILDERS) LIMITED