BROOK PLASTICS & ENGINEERING LIMITED
Overview
| Company Name | BROOK PLASTICS & ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI022830 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOK PLASTICS & ENGINEERING LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is BROOK PLASTICS & ENGINEERING LIMITED located?
| Registered Office Address | Brook House Dunmurry Industrial Estate BT17 9HU Dunmurry Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK PLASTICS & ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BROOK PLASTICS & ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for BROOK PLASTICS & ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Declan Gormley on Nov 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI0228300003 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Declan Gormley on May 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Mccloy on May 04, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Maurice Mccracken as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BROOK PLASTICS & ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMLEY, Seamus Declan | Director | Brook House Dunmurry Industrial Estate BT17 9HU Dunmurry Belfast | Northern Ireland | Irish | Managing Director | 58841340004 | ||||
| MCCLOY, David Michael | Director | Brook House Dunmurry Industrial Estate BT17 9HU Dunmurry Belfast | Northern Ireland | British | Corporate Financier | 144950280005 | ||||
| HILL, James | Secretary | 21 Ormiston Drive Belfast BT4 3JS | Northern Irish | 143052660001 | ||||||
| HILL, James | Secretary | 21 Ormiston Drive Belfast BT4 3JS | Northern Irish | 143052660001 | ||||||
| HOUSTON, Christopher John | Secretary | 9 The Knowes Conlig BT23 7TE Newtownards Down | 143889650001 | |||||||
| MCCRACKEN, Maurice | Secretary | Brook House Dunmurry Industrial Estate BT17 9HU Dunmurry Belfast | 182562200001 | |||||||
| TELFORD, Thomas | Secretary | 4 Sandhill Green Belfast BT5 6FJ | 143889660001 | |||||||
| DIVERS, William James | Director | 47 Crewe Road Glenavy BT29 4NG Crumlin Co Antrim | Northern Ireland | British | Director | 25867060001 | ||||
| DUMICAN, Andrew | Director | Portmore Reach 28d Lough Road BT29 2JY Upper Ballinderry Lisburn | British | Accountant | 143889610001 | |||||
| GRAY, William | Director | 6 Manor Hill Carnesure BT23 5FN Comber Co Down | British | Sales Manager | 143889620001 | |||||
| HILL, James | Director | 21 Ormiston Drive Belfast BT4 3JS | Northern Ireland | Northern Irish | Self Employed Consultant | 143052660001 | ||||
| HILL, James | Director | 21 Ormiston Drive Belfast BT4 3JS | Northern Ireland | Northern Irish | Self Employed Consultant | 143052660001 | ||||
| TELFORD, Tommy | Director | 4 Sandhill Green Belfast BT5 6FJ Northern Ireland | British | Engineer / Director | 143889680001 |
Who are the persons with significant control of BROOK PLASTICS & ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brook Vent Holdings Limited | Apr 06, 2016 | Dunmurry Industrial Estate Dunmurry BT17 9HU Belfast Brook House Northern Ireland | No | ||||||||||
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Natures of Control
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Does BROOK PLASTICS & ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2015 Delivered On Apr 30, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 03, 2005 Delivered On Nov 07, 2005 | Satisfied | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. 1. (1) the company (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the. Payment and discharge of the secured obligations as beneficial owner hereby:. (A) (I) demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the first schedule as are unregistered land to hold as to so much thereof as are freehold unto the bank for the term of ten thousand years from the date hereof without impeachment of waste .................. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 30, 1997 Delivered On May 07, 1997 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage debenture the assets of the company designated hereunder:- (iii) by way of specific charge all book and other debts now and from time to time due or owing to the company so that all moneys which it may receive in res- pect thereof are to be paid into the company's account with the bank (v) by way of floating charge its under- taking and all its assets and rights (other than those demised or charged under sub-clause (b) (iii) of this clause) whatsoever and wheresoever present and future including build- ing and trade fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0