BROOKS HOTELS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 0PU

Company number 06131770
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address THE OLD RECTORY SKINNERS HILL, CAMERTON, BATH, BA2 0PU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROOKS HOTELS LIMITED are www.brookshotels.co.uk, and www.brooks-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Brooks Hotels Limited is a Private Limited Company. The company registration number is 06131770. Brooks Hotels Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Brooks Hotels Limited is The Old Rectory Skinners Hill Camerton Bath Ba2 0pu. . BROOKS, Andrew Dominic is a Secretary of the company. BROOKS, Andrew Dominic is a Director of the company. BROOKS, Carla Maria is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROOKS, Andrew Dominic
Appointed Date: 28 February 2007
Director
BROOKS, Andrew Dominic
Appointed Date: 28 February 2007
54 years old
Director
BROOKS, Carla Maria
Appointed Date: 28 February 2007
53 years old

Persons With Significant Control

Mr Andrew Dominic Brooks
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carla Maria Brooks
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKS HOTELS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Registration of charge 061317700010, created on 14 March 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,000
...
... and 44 more events
22 Apr 2008
Director and secretary's change of particulars / andrew brooks / 05/10/2007
22 Apr 2008
Director's change of particulars / carla moore / 05/10/2007
19 Nov 2007
Accounting reference date shortened from 29/02/08 to 30/09/07
10 Oct 2007
Particulars of mortgage/charge
28 Feb 2007
Incorporation

BROOKS HOTELS LIMITED Charges

14 March 2016
Charge code 0613 1770 0010
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as pengethley manor hotel, peterstow…
27 April 2015
Charge code 0613 1770 0009
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the south west of exchange…
27 April 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brooks guest house, 1 and 1A crescent gardens, bath all…
27 April 2012
Legal charge
Delivered: 18 May 2012
Status: Satisfied on 28 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brooks guest house, st nicholas street, bristol all plant…
27 April 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 November 2010
Legal charge
Delivered: 11 November 2010
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 $ 1A crescent gardens bath t/no:AV17426 and ST161176 by…
27 October 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied on 9 November 2010
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 9 November 2010
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 1 and 1A crescent gardens, upper bristol…

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