Brookside Products Limited

Company Name	Brookside Products Limited
Company Status	Dissolved
Company Number	02355643
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Brookside Farm Products Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Olav Soleide
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Closed
Appointed	24 March 2016(27 years after company formation)
Appointment Duration	7 months, 1 week (closed 01 November 2016)
Role	Global Sales Controller
Country of Residence	Norway
Correspondence Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	James Richard Edward Charles Mark
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(27 years after company formation)
Appointment Duration	7 months, 1 week (closed 01 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 January 2014(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 November 2016)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Dr Edward Alan Heywood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	19 years, 6 months (resigned 24 September 2010)
Role	Doctor
Country of Residence	England
Correspondence Address	Brookside Farm House Row Brow Dearham Maryport Cumbria CA15 7JR

Director Name	Eileen Heywood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	19 years, 6 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Farmhouse Dearham Maryport Cumbria CA15 7JR

Director Name	Mr John Robson Hodgson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	19 years, 6 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crescent Midtown Dearham Maryport Cumbria CA15 7HQ

Director Name	Rosemary Hodgson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	19 years, 6 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crescent Midtown Dearham Maryport Cumbria CA15 7HQ

Secretary Name	Rosemary Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crescent Midtown Dearham Maryport Cumbria CA15 7HQ

Director Name	Mr John Andrew Heywood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Lea Pardshaw Cockermouth Cumbria CA13 0SP

Director Name	Mark Alan Heywood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 November 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Smithy Cottage Crosby Maryport Cumbria CA15 6SP

Director Name	Richard Anthony Hodgson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(10 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Angelus West End Farm House Church Road Flimby Maryport Cumbria CA15 8JT

Director Name	David Robson Hodgson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2010)
Role	Production Director
Country of Residence	England
Correspondence Address	24a Fleming Square Maryport Cumbria CA15 6HQ

Secretary Name	Richard Anthony Hodgson
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Angelus West End Farm House Church Road Flimby Maryport Cumbria CA15 8JT

Director Name	Mr John-Paul McGinley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(21 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2013)
Role	Manager
Country of Residence	Poland
Correspondence Address	Swietopelka 19/26 81-524 Gdynia Poland

Director Name	Mr Phillip James Wilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Harbour View Glasson Estate Maryport Cumbria CA15 8NT

Secretary Name	Mr Phillip James Wilson
Status	Resigned
Appointed	01 September 2011(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 August 2012)
Role	Company Director
Correspondence Address	Harbour View Glasson Estate Maryport Cumbria CA15 8NT

Director Name	Mr Geoffrey Beaton Cormack
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(24 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Victoria Street Aberdeen AB10 1PU Scotland

Director Name	Mr Douglas Aitchison
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(24 years, 9 months after company formation)
Appointment Duration	10 months (resigned 02 October 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Harbour View Glasson Estate Maryport Cumbria CA15 8NT

Director Name	Marc Constant Cornelia Claessens
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 January 2014(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2016)
Role	Finance & IT Director
Country of Residence	Belgium
Correspondence Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Maiko Van De Meer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2014(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 January 2016)
Role	CEO
Country of Residence	The Netherlands
Correspondence Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mr Andrew William Stapley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(25 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Sabina Elisabeth Clementina Odilia Goertz
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 January 2016(26 years, 10 months after company formation)
Appointment Duration	2 months (resigned 10 March 2016)
Role	Finance & IT Director
Country of Residence	Netherlands
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Tiffle Limited (Corporation)
Status	Resigned
Appointed	01 January 1996(6 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 January 2003)
Correspondence Address	Tiffle Bank Gallowbarrow Hawkshead Cumbria LA12 0NR

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2012(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2014)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	brooksideproducts.co.uk

Location

Registered Address	C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

740k at £1	Morpol Asa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 December 2009	Delivered on: 15 December 2009 Satisfied on: 13 December 2012 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 August 2008	Delivered on: 27 August 2008 Satisfied on: 13 December 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£176,531.71 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule being - supplier: carnitech, description: cp party pack slicer IPS3000, serial number: 9348; carnitech, check weigher for IPS3000, 9512; unitech engineering, conveyors system and turntables together with all accessories and component parts and all improvements and renewals thereof together with all books, manuals, handbooks, technical data, drawings, schedules and other documentation belonging to the above items see image for full details. Fully Satisfied
14 March 2002	Delivered on: 26 March 2002 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a plot c glasson industrial estate maryport cumbria t/n CU148619. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 2002	Delivered on: 21 March 2002 Satisfied on: 8 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a harbour view glasson industrial estate maryport cumbria. Fully Satisfied
30 June 1999	Delivered on: 2 July 1999 Satisfied on: 27 March 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot c glasson industrial estate harbour view maryport cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 April 1999	Delivered on: 16 April 1999 Satisfied on: 8 December 2009 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
14 October 1994	Delivered on: 15 October 1994 Satisfied on: 27 March 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot c glasson industrial estate maryport cumbria. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
19 April 1994	Delivered on: 22 April 1994 Satisfied on: 27 March 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
24 November 1989	Delivered on: 6 December 1989 Satisfied on: 17 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 September 2011	Delivered on: 17 September 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
27 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Termination of appointment of Andrew William Stapley as a director on 31 May 2016 (1 page)
30 June 2016	Satisfaction of charge 10 in full (5 pages)
22 April 2016	Appointment of James Richard Edward Charles Mark as a director on 24 March 2016 (2 pages)
21 April 2016	Termination of appointment of Sabina Elisabeth Clementina Odilia Goertz as a director on 10 March 2016 (1 page)
21 April 2016	Appointment of Olav Soleide as a director on 24 March 2016 (2 pages)
21 April 2016	Termination of appointment of Maiko Van De Meer as a director on 21 January 2016 (1 page)
15 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 740,000 (5 pages)
31 March 2016	Appointment of Sabina Elisabeth Clementina Odilia Goertz as a director on 7 January 2016 (2 pages)
31 March 2016	Termination of appointment of Marc Constant Cornelia Claessens as a director on 7 January 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
21 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 740,000 (4 pages)
21 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 740,000 (4 pages)
4 February 2015	Registered office address changed from Harbour View Glasson Estate Maryport Cumbria CA15 8NT to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Harbour View Glasson Estate Maryport Cumbria CA15 8NT to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 4 February 2015 (1 page)
29 January 2015	Appointment of Mr Andrew William Stapley as a director on 28 November 2014 (3 pages)
6 November 2014	Termination of appointment of Douglas Aitchison as a director on 2 October 2014 (1 page)
6 November 2014	Termination of appointment of Douglas Aitchison as a director on 2 October 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (20 pages)
23 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 740,000 (4 pages)
23 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 740,000 (4 pages)
10 February 2014	Appointment of Maiko Van De Meer as a director (3 pages)
10 February 2014	Termination of appointment of Lc Secretaries Limited as a secretary (2 pages)
10 February 2014	Termination of appointment of Geoffrey Cormack as a director (2 pages)
10 February 2014	Appointment of Brodies Secretarial Services Limited as a secretary (4 pages)
10 February 2014	Appointment of Marc Constant Cornelia Claessens as a director (3 pages)
6 February 2014	Termination of appointment of John-Paul Mcginley as a director (4 pages)
6 February 2014	Appointment of Mr Douglas Aitchison as a director (5 pages)
31 October 2013	Auditor's resignation (2 pages)
30 October 2013	Section 519 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
12 July 2013	Termination of appointment of Phillip Wilson as a director (1 page)
12 July 2013	Appointment of Mr Geoffrey Beaton Cormack as a director (2 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (10 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 August 2012	Appointment of Lc Secretaries Limited as a secretary (2 pages)
29 August 2012	Termination of appointment of Phillip Wilson as a secretary (1 page)
14 August 2012	Termination of appointment of John Heywood as a director (1 page)
1 August 2012	Auditor's resignation (2 pages)
25 July 2012	Full accounts made up to 31 December 2011 (25 pages)
6 July 2012	Section 519 (1 page)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
1 September 2011	Appointment of Mr Phillip James Wilson as a secretary (1 page)
1 September 2011	Appointment of Mr Phillip James Wilson as a director (2 pages)
31 August 2011	Termination of appointment of Richard Hodgson as a secretary (1 page)
31 August 2011	Termination of appointment of Richard Hodgson as a director (1 page)
9 August 2011	Auditor's resignation (1 page)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
9 February 2011	Full accounts made up to 31 December 2010 (26 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 740,000 (4 pages)
11 January 2011	Full accounts made up to 31 March 2010 (23 pages)
14 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
14 October 2010	Appointment of Mr John-Paul Mcginley as a director (2 pages)
1 October 2010	Termination of appointment of David Hodgson as a director (1 page)
1 October 2010	Termination of appointment of Rosemary Hodgson as a director (1 page)
1 October 2010	Termination of appointment of John Hodgson as a director (1 page)
1 October 2010	Termination of appointment of Eileen Heywood as a director (1 page)
1 October 2010	Termination of appointment of Edward Heywood as a director (1 page)
18 March 2010	Director's details changed for David Robson Hodgson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for John Andrew Heywood on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Eileen Heywood on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Rosemary Hodgson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for David Robson Hodgson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Eileen Heywood on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for John Robson Hodgson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Rosemary Hodgson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Richard Anthony Hodgson on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Richard Anthony Hodgson on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Doctor Edward Alan Heywood on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for John Andrew Heywood on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Doctor Edward Alan Heywood on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for John Robson Hodgson on 1 October 2009 (2 pages)
22 January 2010	Accounts for a medium company made up to 31 March 2009 (22 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 November 2009	Termination of appointment of Mark Heywood as a director (1 page)
25 March 2009	Return made up to 06/03/09; full list of members (6 pages)
1 February 2009	Accounts for a medium company made up to 31 March 2008 (20 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
28 March 2008	Director and secretary's change of particulars / richard hodgson / 01/03/2008 (1 page)
28 March 2008	Return made up to 06/03/08; full list of members (6 pages)
12 September 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
17 May 2007	New secretary appointed (2 pages)
8 May 2007	Return made up to 06/03/07; full list of members (4 pages)
8 May 2007	Secretary resigned (1 page)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 May 2005	New director appointed (2 pages)
9 April 2005	Return made up to 06/03/05; full list of members (10 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 March 2004	Â£ ic 290000/240000 01/02/04 Â£ sr 50000@1=50000 (1 page)
9 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 August 2003	Â£ ic 340000/290000 07/07/03 Â£ sr 50000@1=50000 (1 page)
4 August 2003	Resolutions RES13 ‐ Enter agreement 07/07/03 (7 pages)
19 May 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
16 April 2003	Director resigned (1 page)
1 March 2003	Return made up to 06/03/03; full list of members (11 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
26 March 2002	Particulars of mortgage/charge (4 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Return made up to 06/03/02; full list of members (9 pages)
15 March 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
1 May 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
13 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2000	Full accounts made up to 31 December 1999 (16 pages)
29 March 2000	Return made up to 06/03/00; full list of members (9 pages)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	New director appointed (2 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Return made up to 06/03/99; no change of members (6 pages)
14 May 1998	Full accounts made up to 31 December 1997 (17 pages)
17 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 March 1997	Return made up to 06/03/97; full list of members (8 pages)
17 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 July 1996	Ad 30/06/96--------- Â£ si 50000@1=50000 Â£ ic 290000/340000 (2 pages)
27 March 1996	Return made up to 06/03/96; change of members (5 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
13 November 1995	Particulars of contract relating to shares (4 pages)
13 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
13 November 1995	Â£ nc 100000/340000 31/10/95 (1 page)
13 November 1995	Ad 31/10/95--------- Â£ si 150000@1=150000 Â£ ic 80004/230004 (2 pages)
13 November 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 November 1995	Ad 31/10/95--------- Â£ si 59996@1=59996 Â£ ic 230004/290000 (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 January 1990	Company name changed\certificate issued on 22/01/90 (2 pages)
6 March 1989	Incorporation (15 pages)

Brookside Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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