BROOKE MARINE SHIPBUILDERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02113314
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Mark William Hardy as a director on 19 September 2016; Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016. The most likely internet sites of BROOKE MARINE SHIPBUILDERS LIMITED are www.brookemarineshipbuilders.co.uk, and www.brooke-marine-shipbuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Brooke Marine Shipbuilders Limited is a Private Limited Company. The company registration number is 02113314. Brooke Marine Shipbuilders Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Brooke Marine Shipbuilders Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HARDY, Mark William is a Director of the company. JONES, Derek Malcolm is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BUSHELL, Trevor Thomas has been resigned. Secretary LIU, Timothy Wey Ming has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BARR, John has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director BORDER, Douglas William has been resigned. Director BORRETT, Nicholas James William has been resigned. Director CHAN, Brian has been resigned. Director CHOW, Eddie has been resigned. Director CRAMOND, William Alan has been resigned. Director EASTON, Murray Simpson has been resigned. Director KEITH, Malcolm Ronald has been resigned. Director LIU, Timothy Wey Ming has been resigned. Director LIU, Timothy Wey Ming has been resigned. Director MARSH, Alexander James has been resigned. Director O'NEILL, Simon Paul has been resigned. Director PARRY, David has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director URQUHART, Iain Stuart has been resigned. Director WARBEY, Edward John has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
HARDY, Mark William
Appointed Date: 19 September 2016
68 years old
Director
JONES, Derek Malcolm
Appointed Date: 19 September 2016
54 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 19 November 2002
Secretary
BUSHELL, Trevor Thomas
Resigned: 16 March 2000
Appointed Date: 18 May 1995
Secretary
LIU, Timothy Wey Ming
Resigned: 18 May 1995
Secretary
MARTIN, Robert Scott
Resigned: 21 April 2004
Appointed Date: 16 March 2000
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
BARR, John
Resigned: 31 October 1993
88 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 23 January 2006
81 years old
Director
BORDER, Douglas William
Resigned: 05 August 1996
Appointed Date: 01 November 1993
72 years old
Director
BORRETT, Nicholas James William
Resigned: 19 September 2016
Appointed Date: 27 July 2012
58 years old
Director
CHAN, Brian
Resigned: 16 March 2000
Appointed Date: 13 October 1999
70 years old
Director
CHOW, Eddie
Resigned: 18 March 2000
Appointed Date: 13 October 1999
77 years old
Director
CRAMOND, William Alan
Resigned: 20 October 2003
Appointed Date: 16 March 2000
68 years old
Director
EASTON, Murray Simpson
Resigned: 31 May 2002
Appointed Date: 16 March 2000
74 years old
Director
KEITH, Malcolm Ronald
Resigned: 16 March 2000
Appointed Date: 06 May 1993
88 years old
Director
LIU, Timothy Wey Ming
Resigned: 30 June 2005
Appointed Date: 13 October 1999
69 years old
Director
LIU, Timothy Wey Ming
Resigned: 18 May 1995
69 years old
Director
MARSH, Alexander James
Resigned: 30 September 2008
Appointed Date: 16 March 2000
79 years old
Director
O'NEILL, Simon Paul
Resigned: 31 March 1999
Appointed Date: 18 May 1995
74 years old
Director
PARRY, David
Resigned: 13 October 1999
Appointed Date: 05 August 1996
67 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old
Director
URQUHART, Iain Stuart
Resigned: 19 September 2016
Appointed Date: 21 July 2005
60 years old
Director
WARBEY, Edward John
Resigned: 18 May 1995
79 years old

BROOKE MARINE SHIPBUILDERS LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Appointment of Mr Mark William Hardy as a director on 19 September 2016
22 Sep 2016
Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Nicholas James William Borrett as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016
...
... and 120 more events
26 Jun 1987
Registered office changed on 26/06/87 from: 2 baches street london N1 6EE
26 Jun 1987
Director resigned;new director appointed
16 Jun 1987
Accounting reference date notified as 31/12
01 Jun 1987
Memorandum and Articles of Association
20 Mar 1987
Certificate of Incorporation

BROOKE MARINE SHIPBUILDERS LIMITED Charges

1 July 1988
Guarantee & debenture
Delivered: 22 July 1988
Status: Satisfied on 24 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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