BROOK FOOD PROCESSING EQUIPMENT LTD
WILLITON

Hellopages » Somerset » West Somerset » TA4 4RF

Company number 04040515
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address THE NEW WORKS, ROUGHMOOR INDUSTRIAL ESTATE, WILLITON, SOMERSET, TA4 4RF
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BROOK FOOD PROCESSING EQUIPMENT LTD are www.brookfoodprocessingequipment.co.uk, and www.brook-food-processing-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Brook Food Processing Equipment Ltd is a Private Limited Company. The company registration number is 04040515. Brook Food Processing Equipment Ltd has been working since 25 July 2000. The present status of the company is Active. The registered address of Brook Food Processing Equipment Ltd is The New Works Roughmoor Industrial Estate Williton Somerset Ta4 4rf. . DORRILL, Mark is a Secretary of the company. DORRILL, Mark is a Director of the company. LEES, Christopher John is a Director of the company. WELLS, Ann Mary is a Director of the company. WELLS, Stephen Christopher is a Director of the company. Secretary WELLS, Nicola Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WELLS, Nicola Ann has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
DORRILL, Mark
Appointed Date: 18 April 2006
Director
DORRILL, Mark
Appointed Date: 18 January 2013
58 years old
Director
LEES, Christopher John
Appointed Date: 31 October 2008
60 years old
Director
WELLS, Ann Mary
Appointed Date: 03 February 2012
39 years old
Director
WELLS, Stephen Christopher
Appointed Date: 25 July 2000
58 years old

Resigned Directors

Secretary
WELLS, Nicola Ann
Resigned: 18 April 2006
Appointed Date: 25 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
WELLS, Nicola Ann
Resigned: 18 November 2009
Appointed Date: 25 July 2000
58 years old

Persons With Significant Control

Mr Stephen Christopher Wells
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Brook Food Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BROOK FOOD PROCESSING EQUIPMENT LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2015
Satisfaction of charge 2 in full
27 Aug 2015
Satisfaction of charge 3 in full
...
... and 67 more events
27 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/07/00
25 Jul 2000
Secretary resigned
25 Jul 2000
Incorporation

BROOK FOOD PROCESSING EQUIPMENT LTD Charges

30 November 2012
Debenture
Delivered: 6 December 2012
Status: Partially satisfied
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 May 2012
Chattel mortgage
Delivered: 1 June 2012
Status: Satisfied on 27 August 2015
Persons entitled: Lombard North Central PLC
Description: Start 35 mixer, serial no. 0000010843. start 80 spiral…
8 April 2011
Legal charge
Delivered: 23 April 2011
Status: Satisfied on 5 September 2015
Persons entitled: Close Asset Finance Limited
Description: F/H blackmores yard mart road minehead t/no ST44728;…
26 April 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 15 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROOK FMCG CONSULTING LTD BROOK FOOD LTD BROOK FOOD TRADING LIMITED BROOK FORESTRY LIMITED BROOK FORWARDING LIMITED BROOK FUNDING (NO.1) LIMITED BROOK GABLES LIMITED