ROSS BROOKE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 03607544
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Hemant Jagdishbhai Patel as a director on 16 May 2017; Appointment of Mr Andrew Brian Ponting as a director on 16 May 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ROSS BROOKE LIMITED are www.rossbrooke.co.uk, and www.ross-brooke.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and four months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Brooke Limited is a Private Limited Company. The company registration number is 03607544. Ross Brooke Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Ross Brooke Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. The company`s financial liabilities are £211.65k. It is £-87.24k against last year. The cash in hand is £0.45k. It is £0.32k against last year. And the total assets are £1054.48k, which is £166.45k against last year. BROWN, Peter Stuart is a Secretary of the company. BROOKE, Michael Richard William is a Director of the company. BROWN, Peter Stuart is a Director of the company. DAVIES, Christopher James is a Director of the company. GIBSON, Alan James is a Director of the company. NESS, Emily Dawn is a Director of the company. PATEL, Hemant Jagdishbhai is a Director of the company. PONTING, Andrew Brian is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Accounting and auditing activities".


ross brooke Key Finiance

LIABILITIES £211.65k
-30%
CASH £0.45k
+240%
TOTAL ASSETS £1054.48k
+18%
All Financial Figures

Current Directors

Secretary
BROWN, Peter Stuart
Appointed Date: 27 July 1998

Director
BROOKE, Michael Richard William
Appointed Date: 27 July 1998
74 years old

Director
BROWN, Peter Stuart
Appointed Date: 27 July 1998
72 years old

Director
DAVIES, Christopher James
Appointed Date: 15 March 2005
60 years old

Director
GIBSON, Alan James
Appointed Date: 25 November 2015
70 years old

Director
NESS, Emily Dawn
Appointed Date: 20 August 2013
46 years old

Director
PATEL, Hemant Jagdishbhai
Appointed Date: 16 May 2017
69 years old

Director
PONTING, Andrew Brian
Appointed Date: 16 May 2017
67 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 27 July 1998
Appointed Date: 27 July 1998

ROSS BROOKE LIMITED Events

16 May 2017
Appointment of Mr Hemant Jagdishbhai Patel as a director on 16 May 2017
16 May 2017
Appointment of Mr Andrew Brian Ponting as a director on 16 May 2017
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jun 2016
Document removal
  • ANNOTATION Rectified auditor resignation letter processed on this company records in error

...
... and 63 more events
13 Aug 1998
Particulars of mortgage/charge
03 Aug 1998
New secretary appointed
03 Aug 1998
Secretary resigned
03 Aug 1998
Registered office changed on 03/08/98 from: 37 london road newbury berkshire RG14 1JL
27 Jul 1998
Incorporation

ROSS BROOKE LIMITED Charges

1 September 2000
Debenture
Delivered: 6 September 2000
Status: Satisfied on 12 July 2005
Persons entitled: Andrew Richard Willis Ross
Description: Fixed and floating charges over the undertaking and all…
10 August 1998
Mortgage debenture
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…