H.E.BROOKES & SONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6HS

Company number 00636009
Status Active
Incorporation Date 28 August 1959
Company Type Private Limited Company
Address 7 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, ENGLAND, GL52 6HS
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 1 Blackfriars Street Hereford Herefordshire HR4 9HS to 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 25 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H.E.BROOKES & SONS LIMITED are www.hebrookessons.co.uk, and www.h-e-brookes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Brookes Sons Limited is a Private Limited Company. The company registration number is 00636009. H E Brookes Sons Limited has been working since 28 August 1959. The present status of the company is Active. The registered address of H E Brookes Sons Limited is 7 Court Mews London Road Charlton Kings Cheltenham England Gl52 6hs. . BROOKES, Rachael Jane is a Secretary of the company. BROOKES, Norton Howard is a Director of the company. BROOKES, Rachel Jane is a Director of the company. Secretary BROOKES, Phyllis Mary has been resigned. Director BROOKES, Phyllis Mary has been resigned. The company operates in "Raising of other animals".


Current Directors

Secretary
BROOKES, Rachael Jane
Appointed Date: 31 December 1997
Director
BROOKES, Norton Howard

84 years old
Director
BROOKES, Rachel Jane
Appointed Date: 06 April 2013
74 years old

Resigned Directors

Secretary
BROOKES, Phyllis Mary
Resigned: 31 December 1997
Director
BROOKES, Phyllis Mary
Resigned: 31 December 1997
118 years old

Persons With Significant Control

Mr Norton Howard Brookes
Notified on: 29 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.E.BROOKES & SONS LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Oct 2016
Registered office address changed from 1 Blackfriars Street Hereford Herefordshire HR4 9HS to 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 25 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
30 Nov 1987
Accounts for a small company made up to 31 May 1986
30 Nov 1987
Return made up to 19/11/87; full list of members
19 Feb 1987
Accounts for a small company made up to 31 May 1985
19 Feb 1987
Return made up to 04/11/86; full list of members
09 Dec 1986
Particulars of mortgage/charge

H.E.BROOKES & SONS LIMITED Charges

8 May 1998
Mortgage deed
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at broadway rd,bengeworth hereford and worcester; see…
13 March 1992
Debenture
Delivered: 18 March 1992
Status: Satisfied on 7 May 1998
Persons entitled: Derek Charles Coe
Description: Fixed and floating charges over the undertaking and all…
13 March 1992
Debenture
Delivered: 18 March 1992
Status: Satisfied on 7 May 1998
Persons entitled: Richard Adexter Allen
Description: Fixed and floating charges over the undertaking and all…
5 December 1986
Legal mortgage
Delivered: 9 December 1986
Status: Satisfied on 16 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold land adjoining cockbury court southam and…
1 July 1986
Mortgage
Delivered: 3 July 1986
Status: Satisfied on 16 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold wickfield stud wickfield lane, bishops cleeve…
23 February 1983
Debenture
Delivered: 5 March 1983
Status: Satisfied on 28 May 1992
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charges over undertaking and all property…
22 January 1973
Equitable charge
Delivered: 1 February 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at eastwick park, cheltenham road, evesham…
7 October 1971
Equitable charge
Delivered: 22 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to west of cheltenham road, evesham worcs, known as…
17 November 1970
Charge
Delivered: 26 November 1970
Status: Satisfied on 7 May 1998
Persons entitled: Barclays Bank PLC
Description: Bengeworth vicarage evesham worcs.

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