THE BROOKING GROUP LIMITED
WINCHESTER SUNSHINE OF AFRICA (UK) LTD SUNSHINE GARDEN PRODUCTS LTD. BEAMBEFORE LIMITED

Hellopages » Hampshire » Winchester » SO22 5BJ

Company number 03204121
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address 10 CLIFTON TERRACE, WINCHESTER, HAMPSHIRE, SO22 5BJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 72,402 ; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-04-21 GBP 72,402 . The most likely internet sites of THE BROOKING GROUP LIMITED are www.thebrookinggroup.co.uk, and www.the-brooking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Shawford Rail Station is 2.9 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles; to Redbridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brooking Group Limited is a Private Limited Company. The company registration number is 03204121. The Brooking Group Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of The Brooking Group Limited is 10 Clifton Terrace Winchester Hampshire So22 5bj. . BROOKING, Justin Alexander Spice is a Director of the company. BROOKING, Yvonne Elizabeth is a Director of the company. Secretary BROOKING, Justin Alexander Spice has been resigned. Secretary BROOKING, Maureen Constance has been resigned. Secretary BROOKING, Yvonne Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKING, Anthony Clive has been resigned. Director BROOKING, Dominic George Spice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
BROOKING, Justin Alexander Spice
Appointed Date: 01 December 2004
59 years old
Director
BROOKING, Yvonne Elizabeth
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
BROOKING, Justin Alexander Spice
Resigned: 01 January 2005
Appointed Date: 01 January 2002
Secretary
BROOKING, Maureen Constance
Resigned: 31 December 2001
Appointed Date: 17 June 1996
Secretary
BROOKING, Yvonne Elizabeth
Resigned: 01 April 2014
Appointed Date: 01 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1996
Appointed Date: 28 May 1996
Director
BROOKING, Anthony Clive
Resigned: 02 December 2004
Appointed Date: 17 June 1996
91 years old
Director
BROOKING, Dominic George Spice
Resigned: 24 December 2014
Appointed Date: 17 June 1996
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1996
Appointed Date: 28 May 1996

THE BROOKING GROUP LIMITED Events

26 Sep 2016
Micro company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 72,402
21 Apr 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 72,402
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 72,402
...
... and 67 more events
05 Jul 1996
Nc inc already adjusted 17/06/96
05 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
05 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1996
Memorandum and Articles of Association
28 May 1996
Incorporation

THE BROOKING GROUP LIMITED Charges

8 July 1996
Debenture
Delivered: 19 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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