BROOKE CONCRETE PRODUCTS LIMITED
Non-Trading
General Information
NAME
BROOKE CONCRETE PRODUCTS LIMITED
COMPANY NUMBER
01579123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/08/1981
(43 years and 3 months old)
WEBSITE
http://aggregate.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 9PJ
Telephone: 01353861416
TPS: No
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Telephone: 861416
Monksbridge Road
Dinnington
Sheffield
South Yorkshire
S25 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| BROOKE CONCRETE PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 06/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 04/07/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
Credit Risk Overview
Want to learn more about BROOKE CONCRETE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKE CONCRETE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKE CONCRETE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 69 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
12/01/1992 - 21/04/2009 (17 years and 3 months) Born in Apr 1943 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 12/01/1992 - 27/11/2001 (9 years and 10 months) Secretary: 12/01/1992 - 27/11/2001 (9 years and 10 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
06/12/2001 - 07/09/2004 (2 years and 9 months) Born in Feb 1945 |
Resigned | Secretary |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 06/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 04/07/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 03/07/2019 | James West Atherton-Ham (916130581) has left the board |
| 23/05/2019 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 23/05/2019 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 22/09/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/10/2015 | Simon Marriott (911112789) has left the board |
| 13/10/2015 | New Board Member James Atherton-Ham (916130581) Appointed |
| 27/09/2015 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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