BRENTHALL PARK (ONE) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 02398912
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 851,089 . The most likely internet sites of BRENTHALL PARK (ONE) LIMITED are www.brenthallparkone.co.uk, and www.brenthall-park-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenthall Park One Limited is a Private Limited Company. The company registration number is 02398912. Brenthall Park One Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Brenthall Park One Limited is Countryside House The Drive Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CHERRY, Graham Stewart is a Director of the company. CHERRY, Richard Stephen is a Director of the company. Secretary HOYLES, Robin Patrick has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BAKER, Trevor Charles has been resigned. Director CAREY, Allan Robert has been resigned. Director CHERRY, Alan Herbert has been resigned. Director GALLAGHER, Mark has been resigned. Director PEARCE, Michael Frank has been resigned. Director TIMMS, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CHERRY, Graham Stewart
Appointed Date: 10 November 1994
66 years old
Director
CHERRY, Richard Stephen
Appointed Date: 10 November 1994
64 years old

Resigned Directors

Secretary
HOYLES, Robin Patrick
Resigned: 01 June 2004
Appointed Date: 10 November 1994
Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 01 June 2004
Secretary
C H REGISTRARS LIMITED
Resigned: 10 November 1994
Appointed Date: 09 June 1993
Director
BAKER, Trevor Charles
Resigned: 10 November 1994
75 years old
Director
CAREY, Allan Robert
Resigned: 10 November 1994
69 years old
Director
CHERRY, Alan Herbert
Resigned: 23 January 2010
92 years old
Director
GALLAGHER, Mark
Resigned: 10 November 1994
74 years old
Director
PEARCE, Michael Frank
Resigned: 13 April 2004
82 years old
Director
TIMMS, Anthony John
Resigned: 10 November 1994
85 years old

Persons With Significant Control

Countryside Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENTHALL PARK (ONE) LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 851,089
14 Apr 2015
Accounts for a dormant company made up to 30 September 2014
28 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 851,089
...
... and 129 more events
14 Aug 1989
New director appointed
14 Aug 1989
Director resigned
24 Jul 1989
Memorandum and Articles of Association
19 Jul 1989
Company name changed choqs 164 LIMITED\certificate issued on 20/07/89
27 Jun 1989
Incorporation

BRENTHALL PARK (ONE) LIMITED Charges

16 April 2013
Charge code 0239 8912 0024
Delivered: 1 May 2013
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC as Security Trustee (As Trustee for Each of Finance Parties)
Description: Notification of addition to or amendment of charge…
12 January 1995
Legal charge
Delivered: 19 January 1995
Status: Satisfied on 15 February 2013
Persons entitled: Midland Bank PLC
Description: Land to the east of london road church langley harlow t/n…
12 January 1995
Assignment of infrastructure agreement
Delivered: 19 January 1995
Status: Satisfied on 29 May 2014
Persons entitled: Midland Bank PLC
Description: All rights titles benefits and interest of the company…
8 June 1993
Assignment of infrastructure agreement
Delivered: 15 June 1993
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank Plcas Agent and Trustee for Itself and for the Banks and Lending Institutions
Description: All rights,titles,benefits and interests arising out of the…
8 June 1993
Second priority fixed charge
Delivered: 15 June 1993
Status: Satisfied on 19 January 1995
Persons entitled: Croudace Limited and Woowich Homes Limited
Description: All rights title and interest in all f/h land forming part…
8 June 1993
Second priority fixed charge
Delivered: 15 June 1993
Status: Satisfied on 17 November 1994
Persons entitled: Countryside Properties PLC
Description: All rights title and interest in f/h land k/a site at…
8 June 1993
Charge
Delivered: 15 June 1993
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC "the Agent"
Description: F/H land forming part of site k/a church langley harlow…
8 June 1993
Assignment of building licence
Delivered: 15 June 1993
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC "the Agent"
Description: All rights titles benefits and interests of the company…
9 October 1991
Fixed charge
Delivered: 17 October 1991
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: F/H land forming part of "bensons" harlow common, north…
9 October 1991
Supplemental deed of assignment of building licence dated 9/10/91 & created by the company.
Delivered: 17 October 1991
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All the rights, title, benefits and interests of the…
9 October 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied on 15 June 1993
Persons entitled: Croudace Limited
Description: Land at bensons, harlow common, north weald bassett parish…
12 December 1990
(A second charge) legal mortgage
Delivered: 2 January 1991
Status: Satisfied on 15 June 1993
Persons entitled: Woolwich Homes Limited Croudace Limited
Description: By way of fixed charge all the rights, title & interest in…
12 December 1990
Assignment of building licence
Delivered: 21 December 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All rights, titles benefits & interests of the company…
12 December 1990
Fixed charge
Delivered: 21 December 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: By way of legal mortgage all rights, title & interest in…
31 August 1990
Supplemental deed of assignment
Delivered: 20 September 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All rights, titles benefits & interest of the company in…
31 August 1990
Charge
Delivered: 20 September 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: The companys right title & interest in f/h land in harlow…
31 August 1990
Legal mortgage
Delivered: 7 September 1990
Status: Satisfied on 15 June 1993
Persons entitled: Woolwich Homes Limited Croudace Limited
Description: All the chargor's right, title and interest in f/hold land…
16 August 1990
Fixed charge
Delivered: 24 August 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All the companys right title & interest in all those…
6 August 1990
Deed of assignment
Delivered: 24 August 1990
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC
Description: All the rights, title, benefits and interests of brenthall…
6 August 1990
Deed of assignment
Delivered: 24 August 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: By way of assignment and charge all the rights titles…
6 August 1990
Deed of assignment
Delivered: 24 August 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All rights titles & benefits & interests of the company…
6 August 1990
Fixed and floating charge
Delivered: 24 August 1990
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC
Description: Floating charge over fixed charge over all the company's…
6 August 1990
Charge over deposit account
Delivered: 24 August 1990
Status: Satisfied on 19 January 1995
Persons entitled: Midland Bank PLC
Description: By way of assignment all monies standing to the credit of a…
6 August 1990
(A 2ND charge) legal mortgage
Delivered: 24 August 1990
Status: Satisfied on 15 June 1993
Persons entitled: Woolwich Homes Limited Croydace Limited
Description: All the chargor's right title and interest in those parts…

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