BROOKS GROUP (UK) LIMITED
BELFAST


Company number NI030859
Status Liquidation
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address RSM MCCLURE WATTERS NUMBER ONE, LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 5153 - Wholesale wood, construction etc.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Statement of receipts and payments to 1 April 2016; Statement of receipts and payments to 1 April 2015; Statement of receipts and payments to 1 April 2014. The most likely internet sites of BROOKS GROUP (UK) LIMITED are www.brooksgroupuk.co.uk, and www.brooks-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Brooks Group Uk Limited is a Private Limited Company. The company registration number is NI030859. Brooks Group Uk Limited has been working since 24 May 1996. The present status of the company is Liquidation. The registered address of Brooks Group Uk Limited is Rsm Mcclure Watters Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . ANNSGATE LIMITED is a Secretary of the company. HOUCHIN, Roland Kenneth is a Director of the company. WEIGHT, James Dominic is a Director of the company. Secretary MIDDLEMISS, Graham has been resigned. Secretary BRADWELL LIMITED has been resigned. Director ANTTILAINEN, Kari has been resigned. Director BARDEN, Adrian has been resigned. Director BROOKS, Maurice John has been resigned. Director BURTON, Peter Tom has been resigned. Director JONES, Keith has been resigned. Director MAKKONEN, Kari Veikko has been resigned. Director NEVILLE, Matthew James has been resigned. Director NUGENT, Seamus has been resigned. Director PIRINEN, Tapio Kalevi has been resigned. Director ROCHE, Patrick has been resigned. Director SAUISALA, Tapani has been resigned. Director SWARBRIGG, James Gerald has been resigned. Director WALSH, John has been resigned. The company operates in "Wholesale wood, construction etc.".


Current Directors

Secretary
ANNSGATE LIMITED
Appointed Date: 01 October 2010
Director
HOUCHIN, Roland Kenneth
Appointed Date: 08 January 2010
47 years old
Director
WEIGHT, James Dominic
Appointed Date: 08 January 2010
60 years old

Resigned Directors

Secretary
MIDDLEMISS, Graham
Resigned: 08 January 2010
Appointed Date: 24 May 1996
Secretary
BRADWELL LIMITED
Resigned: 01 October 2010
Appointed Date: 08 January 2010
Director
ANTTILAINEN, Kari
Resigned: 18 February 2000
Appointed Date: 24 May 1996
79 years old
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 31 August 2004
70 years old
Director
BROOKS, Maurice John
Resigned: 31 August 2004
Appointed Date: 18 February 2000
83 years old
Director
BURTON, Peter Tom
Resigned: 19 August 2003
Appointed Date: 18 February 2000
84 years old
Director
JONES, Keith
Resigned: 31 July 2005
Appointed Date: 31 August 2004
76 years old
Director
MAKKONEN, Kari Veikko
Resigned: 18 February 2000
Appointed Date: 24 May 1996
78 years old
Director
NEVILLE, Matthew James
Resigned: 08 January 2010
Appointed Date: 31 August 2004
57 years old
Director
NUGENT, Seamus
Resigned: 31 August 2004
Appointed Date: 18 February 2000
65 years old
Director
PIRINEN, Tapio Kalevi
Resigned: 31 August 2004
Appointed Date: 18 February 2000
76 years old
Director
ROCHE, Patrick
Resigned: 08 January 2010
Appointed Date: 31 August 2004
53 years old
Director
SAUISALA, Tapani
Resigned: 18 February 2000
Appointed Date: 24 May 1996
78 years old
Director
SWARBRIGG, James Gerald
Resigned: 31 August 2004
Appointed Date: 18 February 2000
81 years old
Director
WALSH, John
Resigned: 31 August 2004
Appointed Date: 24 May 1996
84 years old

BROOKS GROUP (UK) LIMITED Events

13 Jun 2016
Statement of receipts and payments to 1 April 2016
06 May 2015
Statement of receipts and payments to 1 April 2015
06 May 2015
Statement of receipts and payments to 1 April 2014
18 Apr 2013
Notice of result of meeting of creditors
02 Apr 2013
Notice of move from Administration to Creditors Voluntary Liquidation
...
... and 111 more events
24 May 1996
Incorporation
24 May 1996
Decln complnce reg new co
24 May 1996
Articles
24 May 1996
Memorandum
24 May 1996
Pars re dirs/sit reg off

BROOKS GROUP (UK) LIMITED Charges

14 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…

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