BROOK HUNT & ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 01219287
Status Active
Incorporation Date 15 July 1975
Company Type Private Limited Company
Address LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BROOK HUNT & ASSOCIATES LIMITED are www.brookhuntassociates.co.uk, and www.brook-hunt-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Hunt Associates Limited is a Private Limited Company. The company registration number is 01219287. Brook Hunt Associates Limited has been working since 15 July 1975. The present status of the company is Active. The registered address of Brook Hunt Associates Limited is Level 13 The Broadgate Tower Primrose Street London Ec2a 2ew. . AIRD, Brian is a Secretary of the company. AIRD, Brian is a Director of the company. HALLIDAY, Stephen James is a Director of the company. Secretary CUTHBERT, Colleen Margaret has been resigned. Secretary EVERTON, Kim has been resigned. Director BACHOFEN, Christopher John has been resigned. Director BACHOFEN-ECHT, Johann Friedrich has been resigned. Director BERNING, Frederick has been resigned. Director COOMBS, David William John has been resigned. Director FELLOWS, Mark Ian has been resigned. Director FRIESE GREENE, Terence William has been resigned. Director GREGORY, Paul Duncan has been resigned. Director HASSALL, Claire Pamela Dorothy has been resigned. Director HIDALGO, Gaston Marcelo has been resigned. Director HUNT, Simon Christopher Brook has been resigned. Director MARRIOTT, George Geoffrey Halc has been resigned. Director MARSHALL, Philip Anthony has been resigned. Director PARKER, Christopher Dominic has been resigned. Director ROBERTS, Stephen Huw has been resigned. Director WILSON, Richard Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AIRD, Brian
Appointed Date: 19 August 2008
Director
AIRD, Brian
Appointed Date: 19 August 2008
58 years old
Director
HALLIDAY, Stephen James
Appointed Date: 19 August 2008
61 years old

Resigned Directors

Secretary
CUTHBERT, Colleen Margaret
Resigned: 02 May 2006
Secretary
EVERTON, Kim
Resigned: 19 August 2008
Appointed Date: 02 May 2006
Director
BACHOFEN, Christopher John
Resigned: 19 August 2008
Appointed Date: 24 June 2002
55 years old
Director
BACHOFEN-ECHT, Johann Friedrich
Resigned: 19 August 2008
Appointed Date: 21 June 2005
83 years old
Director
BERNING, Frederick
Resigned: 25 March 2000
101 years old
Director
COOMBS, David William John
Resigned: 19 August 2008
Appointed Date: 30 November 1999
64 years old
Director
FELLOWS, Mark Ian
Resigned: 27 May 2005
Appointed Date: 30 November 1999
59 years old
Director
FRIESE GREENE, Terence William
Resigned: 27 May 1996
84 years old
Director
GREGORY, Paul Duncan
Resigned: 19 May 2015
Appointed Date: 16 January 2013
70 years old
Director
HASSALL, Claire Pamela Dorothy
Resigned: 27 April 2000
Appointed Date: 03 December 1999
70 years old
Director
HIDALGO, Gaston Marcelo
Resigned: 19 August 2008
Appointed Date: 10 December 1999
79 years old
Director
HUNT, Simon Christopher Brook
Resigned: 02 January 1996
87 years old
Director
MARRIOTT, George Geoffrey Halc
Resigned: 02 June 1992
105 years old
Director
MARSHALL, Philip Anthony
Resigned: 21 May 2015
Appointed Date: 28 April 2014
55 years old
Director
PARKER, Christopher Dominic
Resigned: 19 August 2008
Appointed Date: 30 November 1999
75 years old
Director
ROBERTS, Stephen Huw
Resigned: 02 January 1996
Appointed Date: 01 August 1992
69 years old
Director
WILSON, Richard Michael
Resigned: 19 August 2008
66 years old

BROOK HUNT & ASSOCIATES LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
19 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
23 Jun 2015
Termination of appointment of Paul Duncan Gregory as a director on 19 May 2015
...
... and 131 more events
29 Jul 1988
Return made up to 31/12/87; full list of members
24 Nov 1987
Accounts made up to 31 December 1985
24 Nov 1987
Return made up to 10/10/86; full list of members
20 Oct 1987
First gazette
27 Feb 1986
Particulars of mortgage/charge

BROOK HUNT & ASSOCIATES LIMITED Charges

19 June 2009
Security accession deed
Delivered: 2 July 2009
Status: Satisfied on 8 August 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties ( the Security Agent)
Description: Fixed and floating charge over all property and assets…
19 June 2009
Floating charge
Delivered: 23 June 2009
Status: Satisfied on 8 August 2012
Persons entitled: Bank of Scotland PLC as Security Agent and for Each of the Secured Parties
Description: The whole of the property present and future (including…
2 October 2008
Debenture
Delivered: 16 October 2008
Status: Satisfied on 23 June 2009
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 February 1986
Debenture
Delivered: 27 February 1986
Status: Satisfied on 15 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1981
Mortgage debenture
Delivered: 18 November 1981
Status: Satisfied on 23 October 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h property…

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