TORBROOK LTD
BEXLEY UTECH LTD

Hellopages » Greater London » Bexley » DA5 3AP

Company number 05279196
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, ENGLAND, DA5 3AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ England to 3 Montpelier Avenue Bexley DA5 3AP on 23 September 2016. The most likely internet sites of TORBROOK LTD are www.torbrook.co.uk, and www.torbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Torbrook Ltd is a Private Limited Company. The company registration number is 05279196. Torbrook Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Torbrook Ltd is 3 Montpelier Avenue Bexley England Da5 3ap. . BHARAJ, Satpal Singh is a Secretary of the company. BHARAJ, Satpal Singh is a Director of the company. Secretary HURLEY, David Patrick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWNE, David Rodney has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BHARAJ, Satpal Singh
Appointed Date: 17 January 2007
Director
BHARAJ, Satpal Singh
Appointed Date: 01 April 2005
66 years old

Resigned Directors

Secretary
HURLEY, David Patrick
Resigned: 17 January 2007
Appointed Date: 01 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 05 November 2004
Director
BROWNE, David Rodney
Resigned: 05 January 2016
Appointed Date: 01 April 2005
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Satpal Singh Bharaj
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TORBROOK LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Sep 2016
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ England to 3 Montpelier Avenue Bexley DA5 3AP on 23 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 March 2015
07 Jul 2016
Registration of charge 052791960005, created on 30 June 2016
...
... and 43 more events
23 May 2005
Company name changed utech LTD\certificate issued on 23/05/05
17 Nov 2004
Registered office changed on 17/11/04 from: 39A leicester road salford manchester M7 4AS
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

TORBROOK LTD Charges

30 June 2016
Charge code 0527 9196 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Charge by way of legal mortgage over the freehold property…
30 June 2016
Charge code 0527 9196 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Charge by way of first legal mortgage over all the freehold…
30 June 2016
Charge code 0527 9196 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Charge by way of legal mortgage over the freehold property…
28 February 2007
Mortgage
Delivered: 15 March 2007
Status: Satisfied on 2 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 341-343 blackfen road sidcup t/no…
10 October 2006
Mortgage
Delivered: 20 October 2006
Status: Satisfied on 2 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 274 sherwood park avenue, sidcup, kent t/no SGL47211…

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