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BROOKERPAKS LIMITED - Breach Lane, Newington, Kent, ME9 7PE, United Kingdom
Company Information
- Company registration number
- 04466553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Breach Lane
- Newington
- Kent
- ME9 7PE Breach Lane, Newington, Kent, ME9 7PE UK
Management
- Managing Directors
- FOSTER, Mark Robert
- JAMES, Mark Ashley
- Company secretaries
- FOSTER, Mark Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-21
- Age Of Company 2002-06-21 21 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- -
- -
- Mr Mark Robert Foster
- Mr Mark Ashley James
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINGTON FOODS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
✓
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BROOKERPAKS LIMITED Company Description
- BROOKERPAKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04466553. Its current trading status is "live". It was registered 2002-06-21. It was previously called NEWINGTON FOODS LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-21.It can be contacted at Breach Lane .
Get BROOKERPAKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookerpaks Limited - Breach Lane, Newington, Kent, ME9 7PE, United Kingdom
- 2002-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROOKERPAKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04466553#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04466553#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04466553#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-05-24) - CH03
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-21) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-21) - PSC07
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
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capital-cancellation-shares (2020-10-01) - SH06
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-16) - CH01
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change-to-a-person-with-significant-control (2019-07-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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capital-cancellation-shares (2017-07-24) - SH06
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capital-return-purchase-own-shares (2017-06-30) - SH03
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confirmation-statement-with-updates (2017-06-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-person-secretary-company-with-change-date (2014-08-22) - CH03
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accounts-with-accounts-type-group (2014-08-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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legacy (2013-04-04) - MG01
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legacy (2013-02-01) - MG02
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legacy (2013-01-31) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-group (2012-07-24) - AA
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capital-return-purchase-own-shares (2012-12-11) - SH03
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resolution (2012-12-11) - RESOLUTIONS
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legacy (2012-12-10) - MG01
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-secretary-company-with-name (2012-12-21) - TM02
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appoint-person-secretary-company-with-name (2012-12-21) - AP03
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capital-cancellation-shares (2012-12-11) - SH06
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-10) - CH01
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change-person-secretary-company-with-change-date (2011-11-10) - CH03
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resolution (2011-10-19) - RESOLUTIONS
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capital-cancellation-shares (2011-10-19) - SH06
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capital-return-purchase-own-shares (2011-10-19) - SH03
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accounts-with-accounts-type-group (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-group (2010-08-18) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-15) - AA
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-medium (2008-12-19) - AA
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legacy (2008-06-23) - 363a
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-medium (2007-06-28) - AA
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legacy (2007-11-08) - 288c
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keyboard_arrow_right 2006
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legacy (2006-11-04) - 403a
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accounts-with-accounts-type-medium (2006-07-03) - AA
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legacy (2006-07-25) - 288c
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legacy (2006-10-31) - 395
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legacy (2006-07-25) - 363a
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legacy (2006-11-03) - 395
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keyboard_arrow_right 2005
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resolution (2005-05-12) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2005-05-27) - CERT15
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-medium (2005-07-08) - AA
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legacy (2005-05-21) - OC138
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keyboard_arrow_right 2004
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legacy (2004-08-16) - 288a
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legacy (2004-08-05) - 288b
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miscellaneous (2004-08-03) - MISC
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legacy (2004-06-25) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-27) - CERTNM
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legacy (2003-02-05) - 400
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legacy (2003-02-13) - 225
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accounts-with-accounts-type-medium (2003-07-21) - AA
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legacy (2003-03-20) - 88(2)R
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legacy (2003-06-26) - 363s
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legacy (2003-11-19) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-11-06) - 395
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incorporation-company (2002-06-21) - NEWINC
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legacy (2002-06-21) - 288b
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legacy (2002-11-06) - 288a
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legacy (2002-11-06) - 288b
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resolution (2002-12-02) - RESOLUTIONS
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legacy (2002-11-06) - 287
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resolution (2002-11-06) - RESOLUTIONS
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legacy (2002-11-06) - 155(6)a
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legacy (2002-11-06) - 88(2)R
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legacy (2002-11-06) - 122
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legacy (2002-11-06) - 123
