FINBROOK LIMITED
STOCKPORT BERRYCROFT MANOR LTD HACWIN 190376 LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1BU

Company number 06969431
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 28 ANGLESEY DRIVE, POYNTON, STOCKPORT, CHESHIRE, SK12 1BU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of FINBROOK LIMITED are www.finbrook.co.uk, and www.finbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Belle Vue Rail Station is 7.9 miles; to Fairfield Rail Station is 8.1 miles; to Guide Bridge Rail Station is 8.2 miles; to Ashton-under-Lyne Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finbrook Limited is a Private Limited Company. The company registration number is 06969431. Finbrook Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Finbrook Limited is 28 Anglesey Drive Poynton Stockport Cheshire Sk12 1bu. . ODELL, John Arthur is a Secretary of the company. ODELL, John Arthur is a Director of the company. ODELL, Kathryn Joan is a Director of the company. Secretary HACKETT WINDLE LLP has been resigned. Director HACKETT, Adrian Paul has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ODELL, John Arthur
Appointed Date: 23 July 2009
Director
ODELL, John Arthur
Appointed Date: 23 July 2009
78 years old
Director
ODELL, Kathryn Joan
Appointed Date: 23 July 2009
79 years old

Resigned Directors

Secretary
HACKETT WINDLE LLP
Resigned: 23 July 2009
Appointed Date: 22 July 2009
Director
HACKETT, Adrian Paul
Resigned: 23 July 2009
Appointed Date: 22 July 2009
61 years old

Persons With Significant Control

Mrs Kathryn Joan Odell
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mr John Arthur Odell
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

FINBROOK LIMITED Events

03 Jan 2017
Accounts for a medium company made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
26 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
07 Jan 2015
Accounts for a medium company made up to 31 March 2014
...
... and 21 more events
13 Jan 2010
Termination of appointment of Hackett Windle Llp as a secretary
16 Nov 2009
Registered office address changed from 35 Townhead Street Sheffield South Yorkshire S1 2EB on 16 November 2009
30 Oct 2009
Company name changed hacwin 190376 LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-29
30 Oct 2009
Change of name notice
22 Jul 2009
Incorporation

FINBROOK LIMITED Charges

11 December 2014
Charge code 0696 9431 0004
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 December 2014
Charge code 0696 9431 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Meadow view resource centre, meadow view, rochdale OL12 7PB…
19 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warwick road, bredbury, stockport t/no MAN38884 by way of…
18 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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