WYNBROOK LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 8AT

Company number 02001848
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address C/O M R COWDREY & CO, 125 NOTTINGHAM ROAD STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of WYNBROOK LIMITED are www.wynbrook.co.uk, and www.wynbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Wynbrook Limited is a Private Limited Company. The company registration number is 02001848. Wynbrook Limited has been working since 19 March 1986. The present status of the company is Active. The registered address of Wynbrook Limited is C O M R Cowdrey Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire Ng9 8at. . SMITH, Christopher is a Secretary of the company. DAY, Michael Richard is a Director of the company. DAY, Stephen Thomas is a Director of the company. SMITH, Christopher James is a Director of the company. Secretary DAY, Michael Richard has been resigned. Secretary DAY, Terence Edward has been resigned. Director DAY, Terence Edward has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Christopher
Appointed Date: 01 May 2007

Director
DAY, Michael Richard

66 years old

Director
DAY, Stephen Thomas
Appointed Date: 01 April 2005
60 years old

Director
SMITH, Christopher James
Appointed Date: 10 April 2014
52 years old

Resigned Directors

Secretary
DAY, Michael Richard
Resigned: 01 May 2007
Appointed Date: 06 April 2006

Secretary
DAY, Terence Edward
Resigned: 06 April 2006

Director
DAY, Terence Edward
Resigned: 31 March 2004
95 years old

Persons With Significant Control

Mr Michael Richard Day
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Thomas Day
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNBROOK LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Aug 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

16 Jun 2015
Total exemption full accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 128 more events
08 Oct 1987
Return made up to 02/09/87; full list of members

14 May 1987
Registered office changed on 14/05/87 from: lyndhurst house malvern road mapperley nottingham

27 Jan 1987
Accounting reference date extended from 31/03 to 30/06

19 Mar 1986
Certificate of incorporation
19 Mar 1986
Incorporation

WYNBROOK LIMITED Charges

5 April 2013
Mortgage deed
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a apartment 5 & 6 fieldbrook house, 82…
4 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2005
Development debenture
Delivered: 30 November 2005
Status: Satisfied on 16 April 2011
Persons entitled: Close Brothers Limited
Description: The property being a piece of land adjacent to wragby road…
16 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5 hawthorne court avenue long easton derbyshire. By…
16 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a flat 3 hawthorne court, hawthorne avenue…
6 October 2003
Development debenture
Delivered: 10 October 2003
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: The f/h property being the former site of 82-90 station…
29 November 2002
Development debenture
Delivered: 5 December 2002
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: All rights relating to the scheduled property being the…
7 June 2002
Development debenture
Delivered: 15 June 2002
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: The f/h property k/a land situate and being the former site…
4 January 2001
Development debenture charge
Delivered: 23 January 2001
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: First fixed charge by way of legal mortgage f/h land and…
26 October 2000
Development debenture
Delivered: 7 November 2000
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: F/H property k/a land comprising an area of 1-96 acres or…
3 December 1999
Development debenture
Delivered: 8 December 1999
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: By way of legal mortgage f/h land off julian road west…
12 February 1999
Mortgage deed
Delivered: 23 February 1999
Status: Satisfied on 16 October 2008
Persons entitled: Nottingham Imperial Building Society
Description: 27 roland avenue wilford nottingham.
6 October 1998
Development debenture
Delivered: 14 October 1998
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: F/H property k/a land situate to the north of kelham road…
29 June 1998
Mortgage deed
Delivered: 8 July 1998
Status: Satisfied on 16 October 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land lying to the east of melton road long…
23 April 1998
Legal charge
Delivered: 10 October 1998
Status: Satisfied on 16 October 2008
Persons entitled: Jonathan Charles James D'hooghe, Philip John D'hooghe and Geoffrey Robert Prestonas Trustees of the Field Estates Retirement Benefit Fund
Description: F/H property k/a land and buildings at oakfields road lady…
23 April 1998
Development debenture
Delivered: 11 May 1998
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: First fixed charge by way of legal mortgage and all rights…
22 January 1998
Development debenture
Delivered: 4 February 1998
Status: Satisfied on 23 January 2013
Persons entitled: Close Brothers Limited
Description: Land at kelham road newark nottinghamshire by way of…
22 January 1998
Development debenture
Delivered: 4 February 1998
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: F/H property k/a kelham road newark upon trent…
7 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 16 October 2008
Persons entitled: Jonathan Charles James D'hooghe, Philip John D'hooghe and Geoffrey Robert Preston(As Trustees of the Field Estates Retirement Benefit Fund)
Description: The f/h property k/a lady bay cleaners site and premises at…
30 September 1996
Development debenture
Delivered: 3 October 1996
Status: Satisfied on 16 October 2008
Persons entitled: Close Brothers Limited
Description: F/H property k/a town wharf, trent bridge, newark upon…
18 August 1995
Development debenture
Delivered: 21 August 1995
Status: Satisfied on 3 October 1996
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to f/h…
21 April 1994
Mortgage deed
Delivered: 23 April 1994
Status: Satisfied on 18 July 1995
Persons entitled: Nottingham Imperial Building Society
Description: F/H lane lying to the west of acton road long eaton…
14 December 1992
Legal mortgage
Delivered: 22 December 1992
Status: Satisfied on 17 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at byron street hucknall…
29 October 1992
Mortgage
Delivered: 30 October 1992
Status: Satisfied on 17 June 1994
Persons entitled: Home Exchange Group PLC
Description: Land k/a stanley mills stanley street long eaton t/no dy…
6 September 1991
Legal mortgage
Delivered: 27 September 1991
Status: Satisfied on 16 October 2008
Persons entitled: Newcastle Building Society
Description: Fixed charge over 1.1 acres of land at stanley street long…
26 October 1990
Mortgage
Delivered: 9 November 1990
Status: Satisfied on 17 June 1994
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of cinderhill road, basford…
17 April 1990
Legal mortgage
Delivered: 18 April 1990
Status: Satisfied on 17 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at rear of st. John the…
6 October 1989
Memorandum of deposit
Delivered: 6 October 1989
Status: Satisfied on 17 June 1994
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of st. Johns the baptist church oakdale…
29 September 1988
Memorandum of deposit
Delivered: 6 October 1988
Status: Satisfied on 17 June 1994
Persons entitled: Lloyds Bank PLC
Description: Land on westernside of eastern terrace, newark…
29 January 1988
Equitable mortgage
Delivered: 4 February 1988
Status: Satisfied on 17 June 1994
Persons entitled: Lloyds Bank PLC
Description: By way of equitable mortgage:- f/h-land to the south east…
29 January 1988
Equitable mortgage
Delivered: 4 February 1988
Status: Satisfied on 17 June 1994
Persons entitled: Lloyds Bank PLC
Description: By way of equitable mortgage:- f/h property on south side…
4 April 1986
Memorandum of deposit of deeds
Delivered: 10 April 1986
Status: Satisfied on 17 June 1994
Persons entitled: Lloyds Bank PLC
Description: Building land fronting barnbygate newark notts.