Company number 00578087
Status Active
Incorporation Date 6 February 1957
Company Type Private Limited Company
Address CHARLES HOUSE 2 ROYAL COURT, TATTON STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN England to Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 4 August 2016. The most likely internet sites of RANDLE BROOKS LIMITED are www.randlebrooks.co.uk, and www.randle-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randle Brooks Limited is a Private Limited Company.
The company registration number is 00578087. Randle Brooks Limited has been working since 06 February 1957.
The present status of the company is Active. The registered address of Randle Brooks Limited is Charles House 2 Royal Court Tatton Street Knutsford Cheshire England Wa16 6en. . FISHER GERMAN LLP is a Secretary of the company. BROOKS, Juliet Marit Gabriel is a Director of the company. RINKER, Andrew Stuart D'Artois is a Director of the company. Secretary BROOKS, Randle has been resigned. Secretary PIKE, Graham Francis has been resigned. Director BROOKS, Randle has been resigned. Director CHAPMAN, Peter Norman Eden has been resigned. Director HAWKE, Edward George has been resigned. Director JENNINGS, Rodney Victor has been resigned. Director PIKE, Graham Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
FISHER GERMAN LLP
Appointed Date: 06 June 2016
Resigned Directors
RANDLE BROOKS LIMITED Events
06 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Dec 2016
Confirmation statement made on 28 September 2016 with updates
04 Aug 2016
Registered office address changed from Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN England to Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 4 August 2016
04 Aug 2016
Appointment of Mrs Juliet Marit Gabriel Brooks as a director on 6 June 2016
03 Aug 2016
Registered office address changed from Estate Office Rostherne Nr Knutsford Cheshire WA16 6SW to Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 3 August 2016
...
... and 86 more events
16 Jun 1989
Return made up to 31/12/88; full list of members
21 Dec 1987
Accounts made up to 5 April 1987
21 Dec 1987
Return made up to 23/11/87; full list of members
17 Jan 1987
Full accounts made up to 5 April 1986
17 Jan 1987
Return made up to 17/12/86; full list of members
6 March 2015
Charge code 0057 8087 0007
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: F/H land t/no CH557995 and k/a london lodge long lane over…
26 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: 33 princes street knutsford cheshire t/no CH126316 the…
8 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 30 acres or thereabouts at smith lane mobberley cheshire…
8 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Broadoak farm broadoak lane mobberley cheshire t/no:…
8 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of parkgate farm parkgate lane knutsford cheshire…
8 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Key house farm smith lane mobberley cheshire t/no:…
8 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: One and a half acre field at smith lane mobberley cheshire…