EVENBROOK SUFFOLK LIMITED
BIRMINGHAM WILLOUGHBY (188) LIMITED

Hellopages » West Midlands » Birmingham » B20 1AP

Company number 03572436
Status Active
Incorporation Date 29 May 1998
Company Type Private Limited Company
Address HAMSTEAD HALL, 142 FRIARY ROAD, BIRMINGHAM, B20 1AP
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 seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Director's details changed for Mr John Robert Coles on 13 June 2016. The most likely internet sites of EVENBROOK SUFFOLK LIMITED are www.evenbrooksuffolk.co.uk, and www.evenbrook-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Evenbrook Suffolk Limited is a Private Limited Company. The company registration number is 03572436. Evenbrook Suffolk Limited has been working since 29 May 1998. The present status of the company is Active. The registered address of Evenbrook Suffolk Limited is Hamstead Hall 142 Friary Road Birmingham B20 1ap. . BUTTERFIELD, Christopher Alan is a Director of the company. COLES, John Robert is a Director of the company. POOLE, Michael Andrew is a Director of the company. Secretary BUTTERFIELD, Christopher Alan has been resigned. Secretary POOLE, Michael Andrew has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director ROOBOTTOM, Adrian has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUTTERFIELD, Christopher Alan
Appointed Date: 09 July 1998
74 years old
Director
COLES, John Robert
Appointed Date: 09 July 1998
79 years old
Director
POOLE, Michael Andrew
Appointed Date: 03 August 2006
61 years old

Resigned Directors

Secretary
BUTTERFIELD, Christopher Alan
Resigned: 31 July 2006
Appointed Date: 09 July 1998
Secretary
POOLE, Michael Andrew
Resigned: 13 January 2009
Appointed Date: 01 August 2006
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 09 July 1998
Appointed Date: 29 May 1998
Director
ROOBOTTOM, Adrian
Resigned: 25 October 2013
Appointed Date: 01 January 2008
60 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 09 July 1998
Appointed Date: 29 May 1998

EVENBROOK SUFFOLK LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 Jun 2016
Director's details changed for Mr John Robert Coles on 13 June 2016
13 Jun 2016
Director's details changed for Mr Michael Andrew Poole on 13 June 2016
13 Jun 2016
Director's details changed for Mr Christopher Alan Butterfield on 13 June 2016
...
... and 67 more events
26 Jul 1998
Registered office changed on 26/07/98 from: express buildings 29 upper parliament street, nottingham NG1 2AQ
26 Jul 1998
Director resigned
26 Jul 1998
Accounting reference date extended from 31/05/99 to 30/09/99
26 Jul 1998
New secretary appointed;new director appointed
29 May 1998
Incorporation

EVENBROOK SUFFOLK LIMITED Charges

28 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: Property k/a crown meadow court, love road, lowestoft…
11 June 2004
Debenture
Delivered: 16 June 2004
Status: Satisfied on 6 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as william tubby house swonnells walk…
11 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 6 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as william tubby house swonnells walk…
27 December 2001
Deed of fixed and floating charge
Delivered: 28 December 2001
Status: Satisfied on 6 January 2007
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 6 January 2007
Persons entitled: Halifax PLC
Description: All that f/h property k/a william tubby house swonnells…
21 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 6 January 2007
Persons entitled: Halifax PLC
Description: All that freehold property known as william tubby house…
17 October 2000
Debenture
Delivered: 27 October 2000
Status: Satisfied on 19 September 2002
Persons entitled: Credit Commercial De France S A
Description: F/H property k/a 2 mount pleasant lowestoft suffolk -…
14 July 1998
Debenture
Delivered: 28 July 1998
Status: Satisfied on 19 September 2002
Persons entitled: Charterhouse Bank Limited
Description: The f/h land comprising flats 1,2 and 3 adjacent to 175…

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