Company number 00578514
Status Active
Incorporation Date 14 February 1957
Company Type Private Limited Company
Address HORIZONS, REST BAY CLOSE, PORTHCAWL, MID GLAM, CF36 3UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Appointment of Mrs Melissa Esparcia Evans as a director on 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 3,000
. The most likely internet sites of WILLIAMS AND BROOKE LIMITED are www.williamsandbrooke.co.uk, and www.williams-and-brooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Wildmill Rail Station is 6.5 miles; to Sarn Rail Station is 6.6 miles; to Port Talbot Parkway Rail Station is 7.7 miles; to Baglan Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams and Brooke Limited is a Private Limited Company.
The company registration number is 00578514. Williams and Brooke Limited has been working since 14 February 1957.
The present status of the company is Active. The registered address of Williams and Brooke Limited is Horizons Rest Bay Close Porthcawl Mid Glam Cf36 3un. . EVANS, Shelley Ann is a Secretary of the company. EVANS, Melissa Esparcia is a Director of the company. EVANS, Neil David is a Director of the company. EVANS, Nigel Roderick is a Director of the company. Secretary EVANS, Nigel Roderick has been resigned. Secretary EVANS, Susan has been resigned. Director EVANS, Nigel Roderick has been resigned. Director EVANS, Susan has been resigned. Director EVANS, William Roderick Dunlop has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
EVANS, Susan
Resigned: 08 April 1998
Appointed Date: 01 April 1994
Director
EVANS, Susan
Resigned: 08 April 1998
Appointed Date: 01 April 1994
89 years old
WILLIAMS AND BROOKE LIMITED Events
10 Nov 2016
Accounts for a small company made up to 31 January 2016
30 Jun 2016
Appointment of Mrs Melissa Esparcia Evans as a director on 30 June 2016
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 101 more events
05 Sep 1986
Declaration of satisfaction of mortgage/charge
16 Jul 1986
Full accounts made up to 31 January 1986
16 Jul 1986
Return made up to 25/05/86; full list of members
14 Feb 1957
Incorporation
14 Feb 1957
Certificate of incorporation
23 December 2008
Legal charge
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Horizons, 11 rest bay close, porthcawl.
9 May 2008
Legal mortgage
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 19 john street porthcawl t/no:WA939560 with the…
19 November 2002
Debenture
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold lloyds bank premises,tudor square and crackwell…
8 April 2002
Legal mortgage
Delivered: 17 April 2002
Status: Satisfied
on 7 September 2010
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as plot of land at the rear of gower…
17 January 2002
Legal mortgage
Delivered: 24 January 2002
Status: Satisfied
on 24 December 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as plots at the rear of clifton…
30 June 1999
Legal mortgage
Delivered: 8 July 1999
Status: Satisfied
on 24 December 2004
Persons entitled: Midland Bank PLC
Description: 70 maindy road cardiff. With the benefit of all rights…
19 April 1999
Legal mortgage
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 43 john street porthcawl. With the benefit of all rights…
19 April 1999
Legal mortgage
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 6 tudor square tenby pembrokeshire. With the benefit of all…
6 April 1999
Legal mortgage
Delivered: 9 April 1999
Status: Satisfied
on 22 September 2005
Persons entitled: Midland Bank PLC
Description: 11 rest bay close porthcawl bridgend.. With the benefit of…
29 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied
on 24 December 2004
Persons entitled: Midland Bank PLC
Description: 72 maindy road cardiff south glamorgan.. With the benefit…
29 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 34 john street porthcawl bridgend.. With the benefit of all…
29 March 1999
Legal mortgage
Delivered: 2 April 1999
Status: Satisfied
on 29 July 2003
Persons entitled: Midland Bank PLC
Description: Property k/a 56 diana street roath cardiff. With the…
11 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Satisfied
on 7 September 2010
Persons entitled: Midland Bank PLC
Description: 32 windsor road radyr cardiff. With the benefit of all…
24 January 1997
Legal mortgage
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 86 john street porthcawl with the benefit of all rights…
19 December 1996
Legal mortgage
Delivered: 20 December 1996
Status: Satisfied
on 7 September 2010
Persons entitled: Midland Bank PLC
Description: 24 herbert march llandaff cardiff with all…
22 August 1996
Legal mortgage
Delivered: 24 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at west side of eastern promenade porthcawl also k/a…
10 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied
on 23 November 1989
Persons entitled: Midland Bank PLC
Description: 11 rest bay close porthcawl mid glamorgan title nos…
25 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied
on 23 November 1989
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a st julian's house st julian's…
11 February 1986
Deed of variation of legal charge
Delivered: 17 February 1986
Status: Satisfied
on 7 December 1991
Persons entitled: Gulf Oil (Great Britain) Limited
Description: Ground floor petrol filling station together with first &…
20 September 1983
Legal charge
Delivered: 27 September 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land situate at the junction of mary street and liss…
20 September 1983
Legal charge
Delivered: 27 September 1983
Status: Satisfied
on 7 September 2010
Persons entitled: Midland Bank PLC
Description: Land situate at the junction of mary street and lias road…
19 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied
on 7 December 1991
Persons entitled: Gulf Oil (Great Britain) Limited
Description: Lias road car park service station at the junction of mary…