About

Date of Incorporation: 18/08/1976 (41 years and 3 months ago)
Registered Address: 84 Hotchkiss Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RL, United Kingdom

 

Based in Coventry, West Midlands, Brocol Engineers Supplies Ltd was established in 1976. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Marie Bannister 13 November 2014) 1
Stephen Bannister 01 July 1993) 1
Secretary Name Appointed Total Appointments
Stephen Bannister 04 May 2011) 1
Mr Stephen Bannister 04 May 2011) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Bannister/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Marie Kathleen Bannister/
1962-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 September 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 12 June 2015
AP01 - Appointment of director 13 November 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 07 October 2011
SH03 - Return of purchase of own shares 13 June 2011
AA - Annual Accounts 19 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
AP03 - Appointment of secretary 17 May 2011
TM02 - Termination of appointment of secretary 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AP03 - Appointment of secretary 11 May 2011
SH06 - Notice of cancellation of shares 11 May 2011
SH01 - Return of Allotment of shares 11 May 2011
RES01 - N/A 28 April 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 09 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 07 August 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 01 September 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 22 September 1998
(W)ELRES - Written elective resolution 02 September 1998
(W)ELRES - Written elective resolution 02 September 1998
AA - Annual Accounts 02 September 1998
(W)ELRES - Written elective resolution 02 September 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 07 October 1997
363s - Annual Return 07 January 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
AA - Annual Accounts 21 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.