BROOKSON MANAGEMENT SERVICES LIMITED
WARRINGTON DESKDRAW LIMITED

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 04128085
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016. The most likely internet sites of BROOKSON MANAGEMENT SERVICES LIMITED are www.brooksonmanagementservices.co.uk, and www.brookson-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Brookson Management Services Limited is a Private Limited Company. The company registration number is 04128085. Brookson Management Services Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Brookson Management Services Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire 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, Carolyn has been resigned. Secretary PARTINGTON, Jane has been resigned. Secretary SMITH, Paula Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARGHL LIMITED has been resigned. Director FAHEY, Andrew Mark has been resigned. Director GOINS, James Alexander has been resigned. Director GOMEZ, Juan Rufilanchas has been resigned. Director JONES, Michael Kenneth has been resigned. Director LEAITHERLAND, Andrew Richard has been resigned. Director LEAITHERLAND, Andrew Richard has been resigned. Director NEVINSON, Richard John has been resigned. Director PARTINGTON, Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 27 April 2001
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, Carolyn
Resigned: 22 July 2008
Appointed Date: 27 April 2001
Secretary
PARTINGTON, Jane
Resigned: 31 March 2011
Appointed Date: 22 July 2008
Secretary
SMITH, Paula Jane
Resigned: 27 April 2001
Appointed Date: 07 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2001
Appointed Date: 20 December 2000
Director
ARGHL LIMITED
Resigned: 23 November 2006
Appointed Date: 06 April 2004
Director
FAHEY, Andrew Mark
Resigned: 11 December 2008
Appointed Date: 01 September 2007
46 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
JONES, Michael Kenneth
Resigned: 27 April 2001
Appointed Date: 07 February 2001
59 years old
Director
LEAITHERLAND, Andrew Richard
Resigned: 02 April 2007
Appointed Date: 23 November 2006
56 years old
Director
LEAITHERLAND, Andrew Richard
Resigned: 06 April 2004
Appointed Date: 01 April 2003
56 years old
Director
NEVINSON, Richard John
Resigned: 18 December 2014
Appointed Date: 27 April 2001
62 years old
Director
PARTINGTON, Jane
Resigned: 31 March 2011
Appointed Date: 03 July 2006
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2001
Appointed Date: 20 December 2000

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 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BROOKSON MANAGEMENT SERVICES LIMITED Events

07 Feb 2017
Full accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 20 December 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 116 more events
07 Mar 2001
New secretary appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 1 mitchell lane bristol BS1 6BU
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
20 Dec 2000
Incorporation

BROOKSON MANAGEMENT SERVICES LIMITED Charges

28 January 2015
Charge code 0412 8085 0007
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
18 December 2014
Charge code 0412 8085 0006
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Rcaf Vi Mallard Finance Limited (As Security Trustee)
Description: Contains fixed charge…
27 April 2001
Assignment of life policy
Delivered: 10 May 2001
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy in the name of the company with legal & general…
27 April 2001
Assignment of life policy
Delivered: 10 May 2001
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy in the name of the company with legal & general…
27 April 2001
Charge of deposit
Delivered: 10 May 2001
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,350,000 credited to account…
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…
27 April 2001
Deed of assignment of life policy
Delivered: 2 May 2001
Status: Satisfied on 20 December 2012
Persons entitled: John Brooksbank & Gaynor Brooksbank
Description: Policy with the legal and general on the life of richard…

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