BROOK VENT HOLDINGS LIMITED
DUNMURRY


Company number NI057022
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address BROOK HOUSE, DUNMURRAY INDUSTRIAL ESTATE, DUNMURRY, BELFAST, BT17 9HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Michael Robert Joseph Reid as a director on 6 March 2017; Confirmation statement made on 27 October 2016 with updates; Amended accounts for a small company made up to 31 October 2015. The most likely internet sites of BROOK VENT HOLDINGS LIMITED are www.brookventholdings.co.uk, and www.brook-vent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Brook Vent Holdings Limited is a Private Limited Company. The company registration number is NI057022. Brook Vent Holdings Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Brook Vent Holdings Limited is Brook House Dunmurray 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, Andrew has been resigned. Secretary HILL, James has been resigned. Secretary HOUSTON, Christopher John has been resigned. Secretary MCCRACKEN, Maurice has been resigned. Secretary ANNSGATE LIMITED has been resigned. Director CURRY, William John has been resigned. Director DUMICAN, Andrew has been resigned. Director DUMICAN, Andrew has been resigned. Director GRAY, William has been resigned. Director HILL, James has been resigned. Director THOMPSON, Jason Mark has been resigned. The company operates in "Activities of head offices".


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, Andrew
Resigned: 03 November 2005
Appointed Date: 03 November 2005
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
Secretary
ANNSGATE LIMITED
Resigned: 03 November 2005
Appointed Date: 27 October 2005
Director
CURRY, William John
Resigned: 03 November 2005
Appointed Date: 27 October 2005
41 years old
Director
DUMICAN, Andrew
Resigned: 31 December 2007
Appointed Date: 03 November 2005
60 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
62 years old
Director
HILL, James
Resigned: 03 October 2008
Appointed Date: 03 November 2005
68 years old
Director
THOMPSON, Jason Mark
Resigned: 03 November 2005
Appointed Date: 27 October 2005
58 years old

Persons With Significant Control

Declan Gormley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BROOK VENT HOLDINGS LIMITED Events

18 May 2017
Appointment of Mr Michael Robert Joseph Reid as a director on 6 March 2017
19 Dec 2016
Confirmation statement made on 27 October 2016 with updates
22 Nov 2016
Amended accounts for a small company made up to 31 October 2015
20 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 71 more events
22 Nov 2005
Updated mem and arts
22 Nov 2005
Not re consol/divn of shs
22 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Nov 2005
Pars re mortage
27 Oct 2005
Incorporation

BROOK VENT HOLDINGS LIMITED Charges

4 July 2016
Charge code NI05 7022 0004
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 NI05 7022 0003
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: Contains fixed charge…
30 June 2006
Mortgage or charge
Delivered: 11 July 2006
Status: Satisfied on 20 May 2015
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies assignment of life policy. Name of life assured:…
3 November 2005
Debenture
Delivered: 7 November 2005
Status: Satisfied on 20 May 2015
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture - all monies. 1. (1) the company (to the…

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