BROCKFIELD TRADING COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2RG

Company number 03090106
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address EDDYSTONE GARAGE, 51G BARKAM ROAD, WOKINGHAM, BERKSHIRE, RG41 2RG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Appointment of Mrs Janice Ann Pinn as a director on 6 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROCKFIELD TRADING COMPANY LIMITED are www.brockfieldtradingcompany.co.uk, and www.brockfield-trading-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.7 miles; to Fleet Rail Station is 8.2 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockfield Trading Company Limited is a Private Limited Company. The company registration number is 03090106. Brockfield Trading Company Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Brockfield Trading Company Limited is Eddystone Garage 51g Barkam Road Wokingham Berkshire Rg41 2rg. The company`s financial liabilities are £140.39k. It is £15.17k against last year. The cash in hand is £279.44k. It is £134.11k against last year. And the total assets are £337.86k, which is £76.17k against last year. LUCAS, Emma Susan is a Secretary of the company. LUCAS, Emma Susan is a Director of the company. PINN, Janice Ann is a Director of the company. Secretary PINN, Peter Leonard has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director PINN, Peter Leonard has been resigned. Director WESTERN, John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


brockfield trading company Key Finiance

LIABILITIES £140.39k
+12%
CASH £279.44k
+92%
TOTAL ASSETS £337.86k
+29%
All Financial Figures

Current Directors

Secretary
LUCAS, Emma Susan
Appointed Date: 14 October 2010
Director
LUCAS, Emma Susan
Appointed Date: 20 July 2011
49 years old
Director
PINN, Janice Ann
Appointed Date: 06 July 2016
78 years old

Resigned Directors

Secretary
PINN, Peter Leonard
Resigned: 14 October 2010
Appointed Date: 11 August 1995
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995
Director
PINN, Peter Leonard
Resigned: 17 April 2016
Appointed Date: 11 August 1995
79 years old
Director
WESTERN, John
Resigned: 14 October 2010
Appointed Date: 11 August 1995
83 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mr Peter Leonard Pinn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BROCKFIELD TRADING COMPANY LIMITED Events

22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Jul 2016
Appointment of Mrs Janice Ann Pinn as a director on 6 July 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Termination of appointment of Peter Pinn as a director on 17 April 2016
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
...
... and 51 more events
22 Aug 1995
New secretary appointed;new director appointed
22 Aug 1995
New director appointed
22 Aug 1995
Director resigned
22 Aug 1995
Secretary resigned
11 Aug 1995
Incorporation

BROCKFIELD TRADING COMPANY LIMITED Charges

15 October 1995
Mortgage debenture
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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