BROOKHILL MOULDINGS LIMITED
LUTON


Company number 00272316
Status Active
Incorporation Date 20 January 1933
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of BROOKHILL MOULDINGS LIMITED are www.brookhillmouldings.co.uk, and www.brookhill-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eleven months. Brookhill Mouldings Limited is a Private Limited Company. The company registration number is 00272316. Brookhill Mouldings Limited has been working since 20 January 1933. The present status of the company is Active. The registered address of Brookhill Mouldings Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
78 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
63 years old

Persons With Significant Control

Rexam European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKHILL MOULDINGS LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
14 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
10 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
...
... and 111 more events
17 Feb 1988
Return made up to 23/11/87; no change of members
12 May 1987
Full accounts made up to 28 June 1986
06 Feb 1987
Annual return made up to 18/11/86
04 Jul 1986
Director resigned;new director appointed
10 Aug 1967
Articles of association

BROOKHILL MOULDINGS LIMITED Charges

17 October 1990
Guarantee & debenture
Delivered: 20 October 1990
Status: Satisfied on 18 August 1992
Persons entitled: Bankers Trust Companyas Agent and Trustee for Itself and the Banks.
Description: Fixed and floating charges over the undertaking and all…
8 October 1990
Guarantee & debenture
Delivered: 19 October 1990
Status: Satisfied on 18 August 1992
Persons entitled: A D T Holdings B.V.
Description: F/H property of clovernoik road (on the corner of bromble…

Similar Companies

BROOKHILL INVESTMENTS LIMITED BROOKHILL LANDSCAPES LIMITED BROOKHILL NURSERY LTD BROOKHILL PARK LIMITED BROOKHILL PROPERTIES LIMITED BROOKHILL ROAD LIMITED BROOKHILL SOLUTIONS LP