Company number 05984376
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address BELGRAVE BUILDING SHADY LANE, BROMLEY CROSS, BOLTON, BL7 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of BROOKLIN (FINANCE) LTD are www.brooklinfinance.co.uk, and www.brooklin-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Brooklin Finance Ltd is a Private Limited Company.
The company registration number is 05984376. Brooklin Finance Ltd has been working since 31 October 2006.
The present status of the company is Active. The registered address of Brooklin Finance Ltd is Belgrave Building Shady Lane Bromley Cross Bolton Bl7 9af. . HALL, Terence is a Secretary of the company. HALL, Terence is a Director of the company. JOHNS, Brian Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCBRIAR, Mark has been resigned. Director SIMON, Allen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2006
Appointed Date: 31 October 2006
Director
MCBRIAR, Mark
Resigned: 31 January 2007
Appointed Date: 08 November 2006
60 years old
Director
SIMON, Allen
Resigned: 21 October 2008
Appointed Date: 01 February 2007
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2006
Appointed Date: 31 October 2006
Persons With Significant Control
Mr Terence Hall
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BROOKLIN (FINANCE) LTD Events
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Register inspection address has been changed from 101 st. Georges Road Bolton BL1 2BY United Kingdom to 9 Riverside Bolton BL1 8TU
04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
21 Nov 2006
Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100
21 Nov 2006
Registered office changed on 21/11/06 from: 101 st. Georges road bolton lancashire BL1 2BY
21 Nov 2006
New director appointed
21 Nov 2006
New secretary appointed;new director appointed
31 Oct 2006
Incorporation
2 March 2009
Sub-mortgage
Delivered: 4 March 2009
Status: Satisfied
on 9 September 2011
Persons entitled: Arbuthnot Latham & Co Limited
Description: All saints church devon street farnworth bolton t/no…
7 March 2008
Sub-mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge dated the 30TH january 2008 granted to the…
7 March 2008
Sub mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge dated the 31ST january 2008 granted to the…
16 January 2008
Sub mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: A legal charge dated 9TH november 2007 on property at old…
14 January 2008
Sub-mortgage
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge dated 06/12/2007 granted to the company over…
7 January 2008
Sub-mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/Hold property at 23 milner st,radcliffe,manchester;…
7 January 2008
Sub-mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/Hold property at 15 kenton st,oldham; LA160406; the…
7 January 2008
Sub-mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/Hold being 526 rochdale rd,royton oldham; the goodwill of…
7 January 2008
Sub-mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/Hold being 21 cornmill drive,farnworth bolton; the…
7 January 2008
Sub-mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/Hold property at 23 cornmill drive,farnworth,bolton; the…
30 November 2007
Sub-mortgage
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge dated 30 november 2007 granted to the company…
29 November 2007
Sub-mortgage
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge dated 29 november 2007 granted to the company…
14 November 2007
Sub-mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge granted to the company by anthony david owen…
6 November 2007
Sub-mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Legal charge dated 6TH november 2007 granted to the company…
24 October 2007
Sub mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: A legal charge dated the 24TH october 2007 granted to the…
2 October 2007
Sub-mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: A legal charge granted to the company by david charles…
26 September 2007
Sub mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: A legal charge granted to the company by hunter…
31 August 2007
Sub-mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: A legal charge granted to the company by hunter…
31 August 2007
Sub-mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: A legal charge granted to the company by hunter…
10 August 2007
Sub-mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: A legal charge granted to the company by lynette claire…
27 July 2007
Sub-mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: A legal charge on property at 139 school lane didsbury…
11 July 2007
Sub-mortgage
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: A legal charge on l/h property at 61 kelverlow street…
6 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied
on 9 September 2011
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charge over all property present and…