Company number 01381128
Status Active
Incorporation Date 28 July 1978
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROCK LIMITED are www.brock.co.uk, and www.brock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brock Limited is a Private Limited Company.
The company registration number is 01381128. Brock Limited has been working since 28 July 1978.
The present status of the company is Active. The registered address of Brock Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . MORGAN, Victoria Leigh is a Secretary of the company. MORGAN, Denis is a Director of the company. MORGAN, Victoria Leigh is a Director of the company. Secretary BARKER, Margaret Ann has been resigned. Secretary MORGAN, Denis has been resigned. Secretary MORGAN, Denis has been resigned. Director BARKER, Margaret Ann has been resigned. Director BURNS, Alan William has been resigned. Director BYRNE, Ian has been resigned. Director DENNAN, John Edward has been resigned. Director HART, Peter has been resigned. Director MORGAN, Ursula Irma Bertha has been resigned. Director ROWLEY, Jack has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MORGAN, Denis
Resigned: 01 June 2016
Appointed Date: 31 July 2014
Director
BYRNE, Ian
Resigned: 01 June 2016
Appointed Date: 09 August 2010
59 years old
Director
HART, Peter
Resigned: 15 February 2005
Appointed Date: 22 August 2003
61 years old
Director
ROWLEY, Jack
Resigned: 09 July 2010
Appointed Date: 08 December 2005
60 years old
Persons With Significant Control
Mr Denis Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BROCK LIMITED Events
23 Mar 2017
Auditor's resignation
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Miss Victoria Leigh Morgan as a director on 1 June 2016
06 Sep 2016
Appointment of Miss Victoria Leigh Morgan as a secretary on 1 June 2016
...
... and 121 more events
28 Jan 1988
Particulars of mortgage/charge
11 Aug 1987
Accounts for a small company made up to 31 December 1985
28 Feb 1987
Return made up to 31/12/86; full list of members
28 Jul 1978
Certificate of incorporation
28 Jul 1978
Incorporation
4 November 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied
on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: Land forming part of bradley street newhey greater…
4 November 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied
on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of huddersfield…
17 November 1994
Legal charge
Delivered: 2 December 1994
Status: Satisfied
on 27 June 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on the company`s waste disposal licence no:…
31 October 1994
Legal charge
Delivered: 9 November 1994
Status: Satisfied
on 18 January 2000
Persons entitled: Sbc Properties Limited
Description: Land comprising part of bradley street newhey rochdale…
2 November 1993
Legal mortgage
Delivered: 16 November 1993
Status: Satisfied
on 27 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property being or k/a land on the north…
17 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied
on 27 June 2003
Persons entitled: Barclays Bank PLC
Description: Plot q north cheshire trading estate prenton wirral…
18 May 1993
Legal charge.
Delivered: 7 June 1993
Status: Satisfied
on 27 June 2003
Persons entitled: Barclays Bank PLC,
Description: Land on the south side of lower robin hood lane, helsby…
18 May 1993
Legal charge.
Delivered: 7 June 1993
Status: Satisfied
on 13 June 2000
Persons entitled: Barclays Bank PLC,
Description: Land on the south side of godward road, new mills…
30 March 1993
Debenture
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1988
Legal charge
Delivered: 28 January 1988
Status: Satisfied
on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: Land situate at hapsford, cheshire, part of the barnston…
23 January 1981
Legal charge
Delivered: 11 February 1981
Status: Satisfied
on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: Land at hapsford cheshire.