EARLBROOK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00757971
Status Active
Incorporation Date 18 April 1963
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 25 December 2015 to 24 December 2015. The most likely internet sites of EARLBROOK LIMITED are www.earlbrook.co.uk, and www.earlbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlbrook Limited is a Private Limited Company. The company registration number is 00757971. Earlbrook Limited has been working since 18 April 1963. The present status of the company is Active. The registered address of Earlbrook Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Joseph is a Secretary of the company. GLUCK, Abraham is a Director of the company. GLUCK, Joseph is a Director of the company. Secretary GLUCK, Harold has been resigned. Director GLUCK, Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLUCK, Joseph
Appointed Date: 01 July 2015
Director
GLUCK, Abraham

82 years old
Director
GLUCK, Joseph
Appointed Date: 01 July 2015
58 years old

Resigned Directors

Secretary
GLUCK, Harold
Resigned: 01 July 2015
Director
GLUCK, Harold
Resigned: 01 July 2015
73 years old

EARLBROOK LIMITED Events

11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
29 Feb 2016
Total exemption small company accounts made up to 31 December 2014
22 Dec 2015
Previous accounting period shortened from 26 December 2014 to 25 December 2014
...
... and 95 more events
24 Aug 1987
Return made up to 14/10/86; no change of members
02 Mar 1987
Full accounts made up to 31 December 1985
02 May 1986
Full accounts made up to 31 December 1984
02 May 1986
Return made up to 22/10/85; full list of members
18 Apr 1963
Incorporation

EARLBROOK LIMITED Charges

21 May 2015
Charge code 0075 7971 0008
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: (1) All that freehold property known as 17 manbey park…
2 September 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998
Delivered: 7 September 2010
Status: Satisfied on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2008
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 15 May 2008
Status: Satisfied on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 March 2004
Mortgage deed
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 8 cartwright house, county…
24 March 2004
Mortgage deed
Delivered: 27 March 2004
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 73 mansfield road walthamstow london t/no EX2908,. Together…
22 September 1998
Debenture deed
Delivered: 25 September 1998
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1981
Legal charge
Delivered: 16 January 1982
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: F/H: 17/17A manbey park road, london E.15.
10 July 1963
Mortgage
Delivered: 29 July 1963
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: 17/17A manbey park road, stratford E17.

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