BROOKSIDE METAL COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV13 2QE

Company number 03059787
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address BILSTON LANE, WILLENHALL, WEST MIDLANDS, WV13 2QE
Home Country United Kingdom
Nature of Business 24440 - Copper production
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Termination of appointment of Richard Jonathan Clive Payne as a director on 25 January 2017; Termination of appointment of Neil Stuart Jackson as a director on 25 January 2017. The most likely internet sites of BROOKSIDE METAL COMPANY LIMITED are www.brooksidemetalcompany.co.uk, and www.brookside-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Brookside Metal Company Limited is a Private Limited Company. The company registration number is 03059787. Brookside Metal Company Limited has been working since 17 May 1995. The present status of the company is Active. The registered address of Brookside Metal Company Limited is Bilston Lane Willenhall West Midlands Wv13 2qe. . KAUR, Jagdeep is a Secretary of the company. BROWN, Hamish Terence Kinnear is a Director of the company. KING, Andrew John is a Director of the company. Secretary BROWN, Hamish Terence Kinnear has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FORD, Michael has been resigned. Secretary HEALING, Trevor William has been resigned. Secretary WELCH, John Reginald has been resigned. Director BLOOMER, Martin has been resigned. Director BLOOR, Stephen Teasdale has been resigned. Director BROADWAY, Michael John, Dr has been resigned. Director BROWN, Hamish Terence Kinnear has been resigned. Director DAVIES, Christopher Erith has been resigned. Director GASH, Michael Alfred has been resigned. Director HACKETT, Michael Francis Joseph has been resigned. Director HALLIDAY, John Richard has been resigned. Director HOLT, Robert Henry has been resigned. Director JACKSON, Neil Stuart has been resigned. Director KERMAN, Hedley Richard has been resigned. Director KERR, Ian Caldwell has been resigned. Director MICHIE, Hamish has been resigned. Director MILES, Stephen David has been resigned. Director OPPENHEIMER, Michael Steven has been resigned. Director PAYNE, Richard Jonathan Clive has been resigned. Director ROBBINS, Giles Pruen has been resigned. Director THORNE, Nicholas has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Copper production".


Current Directors

Secretary
KAUR, Jagdeep
Appointed Date: 07 October 2008
Director
BROWN, Hamish Terence Kinnear
Appointed Date: 24 June 2008
68 years old
Director
KING, Andrew John
Appointed Date: 25 February 2016
60 years old

Resigned Directors

Secretary
BROWN, Hamish Terence Kinnear
Resigned: 29 June 2000
Appointed Date: 01 February 2000
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995
Secretary
FORD, Michael
Resigned: 07 October 2008
Appointed Date: 29 June 2000
Secretary
HEALING, Trevor William
Resigned: 20 February 1996
Appointed Date: 17 May 1995
Secretary
WELCH, John Reginald
Resigned: 01 February 2000
Appointed Date: 20 February 1996
Director
BLOOMER, Martin
Resigned: 24 June 2008
Appointed Date: 17 May 1995
83 years old
Director
BLOOR, Stephen Teasdale
Resigned: 15 June 2000
Appointed Date: 17 May 1995
80 years old
Director
BROADWAY, Michael John, Dr
Resigned: 31 January 2005
Appointed Date: 17 May 1995
79 years old
Director
BROWN, Hamish Terence Kinnear
Resigned: 29 June 2000
Appointed Date: 01 February 2000
68 years old
Director
DAVIES, Christopher Erith
Resigned: 01 February 2000
Appointed Date: 21 February 1996
76 years old
Director
GASH, Michael Alfred
Resigned: 01 February 2000
Appointed Date: 20 February 1996
82 years old
Director
HACKETT, Michael Francis Joseph
Resigned: 31 October 2012
Appointed Date: 30 July 2009
66 years old
Director
HALLIDAY, John Richard
Resigned: 20 February 1996
Appointed Date: 17 May 1995
82 years old
Director
HOLT, Robert Henry
Resigned: 29 March 2010
Appointed Date: 29 June 2000
80 years old
Director
JACKSON, Neil Stuart
Resigned: 25 January 2017
Appointed Date: 30 March 2011
65 years old
Director
KERMAN, Hedley Richard
Resigned: 31 March 2003
Appointed Date: 29 June 2000
82 years old
Director
KERR, Ian Caldwell
Resigned: 30 March 2011
Appointed Date: 06 December 1999
77 years old
Director
MICHIE, Hamish
Resigned: 24 June 2008
Appointed Date: 21 May 2003
58 years old
Director
MILES, Stephen David
Resigned: 31 December 2012
Appointed Date: 14 October 2011
71 years old
Director
OPPENHEIMER, Michael Steven
Resigned: 10 July 2011
Appointed Date: 01 February 2000
74 years old
Director
PAYNE, Richard Jonathan Clive
Resigned: 25 January 2017
Appointed Date: 30 July 2009
54 years old
Director
ROBBINS, Giles Pruen
Resigned: 04 May 2016
Appointed Date: 01 February 2000
65 years old
Director
THORNE, Nicholas
Resigned: 02 June 2016
Appointed Date: 18 November 2013
67 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995

Persons With Significant Control

Amalgamated Metal Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKSIDE METAL COMPANY LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
25 Jan 2017
Termination of appointment of Richard Jonathan Clive Payne as a director on 25 January 2017
25 Jan 2017
Termination of appointment of Neil Stuart Jackson as a director on 25 January 2017
25 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 243.4
...
... and 108 more events
23 May 1995
New director appointed
23 May 1995
New director appointed
23 May 1995
Secretary resigned;new secretary appointed
23 May 1995
Director resigned;new director appointed
17 May 1995
Incorporation

BROOKSIDE METAL COMPANY LIMITED Charges

21 June 1995
Debenture
Delivered: 23 June 1995
Status: Satisfied on 17 May 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROOKSIDE MEDIA LTD BROOKSIDE MEDICAL DISTRIBUTION LIMITED BROOKSIDE MEWS MANAGEMENT COMPANY LIMITED BROOKSIDE MILL FLAT MANAGEMENT COMPANY LIMITED BROOKSIDE NURSERIES (ANSTEY) LTD BROOKSIDE NURSERIES LIMITED BROOKSIDE NURSERY LIMITED