CLEARBROOK GROUP PLC
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4BJ

Company number 01199265
Status Active
Incorporation Date 5 February 1975
Company Type Public Limited Company
Address BROOK HOUSE, SOUTH STREET, BRENTWOOD, ESSEX, CM14 4BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 May 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 . The most likely internet sites of CLEARBROOK GROUP PLC are www.clearbrookgroup.co.uk, and www.clearbrook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearbrook Group Plc is a Public Limited Company. The company registration number is 01199265. Clearbrook Group Plc has been working since 05 February 1975. The present status of the company is Active. The registered address of Clearbrook Group Plc is Brook House South Street Brentwood Essex Cm14 4bj. . ISABEL, John Robert is a Secretary of the company. ALLEN, Daphne Ellen Rowena is a Director of the company. ISABEL, John Robert is a Director of the company. Secretary ALLEN, Robert William has been resigned. Director ALLEN, Robert William has been resigned. Director ISABEL, Elsie Olive has been resigned. Director ISABEL, John Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ISABEL, John Robert
Appointed Date: 11 December 2006

Director
ALLEN, Daphne Ellen Rowena
Appointed Date: 01 February 1996
73 years old

Director
ISABEL, John Robert
Appointed Date: 01 June 2006
79 years old

Resigned Directors

Secretary
ALLEN, Robert William
Resigned: 11 December 2006

Director
ALLEN, Robert William
Resigned: 11 December 2006
Appointed Date: 16 December 2002
77 years old

Director
ISABEL, Elsie Olive
Resigned: 28 April 2000
Appointed Date: 01 February 1996
109 years old

Director
ISABEL, John Robert
Resigned: 30 May 1997
79 years old

Persons With Significant Control

Mr John Robert Isabel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CLEARBROOK GROUP PLC Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 May 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000

22 Dec 2015
Director's details changed for Daphne Ellen Rowena Allen on 16 December 2014
07 Oct 2015
Full accounts made up to 31 May 2015
...
... and 91 more events
21 Jun 1988
Particulars of mortgage/charge

20 May 1988
Particulars of mortgage/charge

30 Sep 1987
Particulars of mortgage/charge

29 Jun 1987
Accounts made up to 31 May 1986

29 Jun 1987
Return made up to 08/12/86; full list of members

CLEARBROOK GROUP PLC Charges

26 March 1998
Legal mortgage
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land to the west of crowstone road…
4 August 1993
Legal mortgage
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining coan avenue and west road clacton on sea…
4 August 1993
Legal mortgage
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining sea span hotel wash lane clacton on sea…
4 August 1993
Legal mortgage
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land behind 11 wash lane clacton on sea essex and or…
22 November 1988
Legal mortgage
Delivered: 13 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 111 mawney road romford and/or the…
22 November 1988
Legal mortgage
Delivered: 13 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and the rear of 109 mawney road romford and/or the…
4 July 1988
Legal mortgage
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at stadiu road southend on sea essex T.N. ex 354218…
4 July 1988
Legal mortgage
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3-7 coppins road clacton on sea &/or…
28 June 1988
Legal mortgage
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at west end motor works newland…
27 June 1988
Legal mortgage
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 99 mawney road romford l/borough of…
27 June 1988
Legal mortgage
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 107 mawney road romford l/borough of…
15 June 1988
Legal mortgage
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a deyn court gardens upminster greater…
8 June 1988
Legal mortgage
Delivered: 21 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at rear of 20 han lane upminster &/or…
17 May 1988
Legal mortgage
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 crowstone road westcliff on sea essex t/no EX121907…
11 September 1987
Legal mortgage
Delivered: 30 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Partterworks cottage newland street witham essex and/or the…
30 August 1985
Legal mortgage
Delivered: 14 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of high road vange essex and/or the…
30 August 1985
Legal mortgage
Delivered: 14 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H site formerey k/a 1-5 and 26-31 and roadway melville…
8 February 1983
Legal mortgage
Delivered: 22 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 62 crown street brentwood, essex and/or the proceeds of…
8 February 1983
Legal mortgage
Delivered: 18 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14 west road, south ockendon, essex and/or the proceeds…
25 August 1982
Legal mortgage
Delivered: 11 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at street farm, south ockendon, essex f/h land at…
20 January 1981
Legal mortgage
Delivered: 23 January 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining no 1, palmers avenue, grays, essex.…
3 November 1980
Legal mortgage
Delivered: 7 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 west road south ockendon essex. Title no:,ex-197163…
3 November 1980
Legal mortgage
Delivered: 7 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Five garages & land off peartree close south ockendon,essex…
30 January 1980
Legal mortgage
Delivered: 10 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 1 palmers avenue grays essex…
24 December 1979
Legal mortgage
Delivered: 3 January 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land east of rectory road orsett essex. Title no: 212930…
24 December 1979
Legal mortgage
Delivered: 3 January 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of southview rectory road. Orsett. Essex…