BROOKSON LIMITED
WARRINGTON BROOKSON ENGINEERING LIMITED

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 03128631
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016. The most likely internet sites of BROOKSON LIMITED are www.brookson.co.uk, and www.brookson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Brookson Limited is a Private Limited Company. The company registration number is 03128631. Brookson Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Brookson Limited is Brunel House 340 Firecrest Court Centre Park Warrington Wa1 1rg. . HESKETH, Martin John is a Director of the company. MCGREGOR, Andrew Charles is a Director of the company. NEVINSON, Carolyn is a Director of the company. SCOTT, Martin John, Dr is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Secretary NEVINSON, Richard John has been resigned. Secretary PARTINGTON, Jane has been resigned. Director BOWDEN, Christopher has been resigned. Director BROOKSBANK, Gaynor has been resigned. Director BROOKSBANK, John has been resigned. Director FAHEY, Andrew Mark has been resigned. Director GADD, Robert has been resigned. Director GOINS, James Alexander has been resigned. Director GOMEZ, Juan Rufilanchas has been resigned. Director KINGSHOTT, Lee has been resigned. Director LEAITHERLAND, Andrew Richard has been resigned. Director NEVINSON, Richard John has been resigned. Director NEVINSON, Richard John has been resigned. Director PARTINGTON, Jane has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HESKETH, Martin John
Appointed Date: 01 April 2003
61 years old
Director
MCGREGOR, Andrew Charles
Appointed Date: 01 June 2016
60 years old
Director
NEVINSON, Carolyn
Appointed Date: 06 July 1998
59 years old
Director
SCOTT, Martin John, Dr
Appointed Date: 18 December 2014
55 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 18 December 2014
40 years old

Resigned Directors

Secretary
NEVINSON, Richard John
Resigned: 22 July 2008
Appointed Date: 21 November 1995
Secretary
PARTINGTON, Jane
Resigned: 31 March 2011
Appointed Date: 22 July 2008
Director
BOWDEN, Christopher
Resigned: 06 September 2010
Appointed Date: 01 January 2009
58 years old
Director
BROOKSBANK, Gaynor
Resigned: 27 April 2001
Appointed Date: 06 July 1998
67 years old
Director
BROOKSBANK, John
Resigned: 27 April 2001
Appointed Date: 21 November 1995
70 years old
Director
FAHEY, Andrew Mark
Resigned: 11 December 2008
Appointed Date: 01 September 2007
46 years old
Director
GADD, Robert
Resigned: 16 May 2007
Appointed Date: 16 May 2007
54 years old
Director
GOINS, James Alexander
Resigned: 04 December 2015
Appointed Date: 18 December 2014
40 years old
Director
GOMEZ, Juan Rufilanchas
Resigned: 01 June 2016
Appointed Date: 04 December 2015
53 years old
Director
KINGSHOTT, Lee
Resigned: 24 June 2013
Appointed Date: 01 April 2009
61 years old
Director
LEAITHERLAND, Andrew Richard
Resigned: 02 April 2007
Appointed Date: 06 April 2004
56 years old
Director
NEVINSON, Richard John
Resigned: 18 December 2014
Appointed Date: 10 October 2008
62 years old
Director
NEVINSON, Richard John
Resigned: 02 April 2007
Appointed Date: 21 November 1995
62 years old
Director
PARTINGTON, Jane
Resigned: 31 March 2011
Appointed Date: 03 July 2006
61 years old

Persons With Significant Control

Mr. Andrew Charles Mcgregor
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Martin John Hesketh
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Carolyn Nevinson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin John Scott
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Thomas Jeremy Seddon
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Bela Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Brookson Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BROOKSON LIMITED Events

07 Feb 2017
Full accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Jun 2016
Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016
06 Jun 2016
Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016
25 Feb 2016
Full accounts made up to 30 September 2015
...
... and 110 more events
06 Jan 1998
Accounts for a small company made up to 31 March 1997
18 Dec 1997
Return made up to 21/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 1997
Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jan 1996
Accounting reference date notified as 31/03
21 Nov 1995
Incorporation

BROOKSON LIMITED Charges

28 January 2015
Charge code 0312 8631 0007
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The chargor will full title guarantee charges in favour of…
18 December 2014
Charge code 0312 8631 0006
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Rcaf Vi Mallard Finance Limited (As Security Trustee)
Description: Contains fixed charge…
28 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage unit 5 firecrest court centre park…
22 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 3 March 2004
Persons entitled: Commercial Development Projects Limited
Description: Unit 5 firecrest court centre park warrington.
27 April 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 250 cygnet court centre park…
27 April 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 7 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Commercial property security deed
Delivered: 7 July 1999
Status: Satisfied on 20 December 2012
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 6 cygnet court centre park warrington t/no…

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