BROOKE BOND SOUTH INDIA ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY
Company number 01619192
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Julian Thurston as a director on 16 January 2017; Director's details changed for Julian Thurston on 16 January 2017. The most likely internet sites of BROOKE BOND SOUTH INDIA ESTATES LIMITED are www.brookebondsouthindiaestates.co.uk, and www.brooke-bond-south-india-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke Bond South India Estates Limited is a Private Limited Company. The company registration number is 01619192. Brooke Bond South India Estates Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of Brooke Bond South India Estates Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . EARLEY, James Oliver is a Secretary of the company. HAZELL, Richard Clive is a Secretary of the company. MAGOL, Spenta is a Secretary of the company. ELPHICK, Anna Jo Karen is a Director of the company. HAZELL, Richard Clive is a Director of the company. KING, Amanda Louise is a Director of the company. Secretary ANDERSON, Glaister Boyd St Ledger has been resigned. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary SHRIMPTON, Ian Alan Charles has been resigned. Secretary SHRIMPTON, Ian Alan Charles has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THURSTON, Julian has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ANDERSON, Glaister Boyd St Ledger has been resigned. Director BANERJEE, Dipak Kumar has been resigned. Director BRAZIER, Philip Lionel has been resigned. Director CHAPMAN, Brian has been resigned. Director COUTTS, Cheryl Jane has been resigned. Director DILLON, Alison Marie has been resigned. Director FINNEY, Pauline Ann has been resigned. Director FLETCHER SMITH, Christopher has been resigned. Director HAINES, Clive James William has been resigned. Director JARROLD, Stuart Anthony has been resigned. Director MACAULAY, Barbara Scott has been resigned. Director MAXWELL, Timothy George Stewart has been resigned. Director ODADA, John Green has been resigned. Director ROBERTS, Valerie Ann has been resigned. Director SHRIMPTON, Ian Alan Charles has been resigned. Director THURSTON, Julian has been resigned. Director THURSTON, Julian has been resigned. Director TOMLINSON, Robert Michael has been resigned. Director WAKEFIELD, Barry John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 28 July 2014
Secretary
HAZELL, Richard Clive
Appointed Date: 21 January 2014
Secretary
MAGOL, Spenta
Appointed Date: 23 March 2016
Director
ELPHICK, Anna Jo Karen
Appointed Date: 25 March 2010
50 years old
Director
HAZELL, Richard Clive
Appointed Date: 23 December 2010
59 years old
Director
KING, Amanda Louise
Appointed Date: 28 July 2014
52 years old

Resigned Directors

Secretary
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 22 December 1999
Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 21 January 2014
Secretary
SHRIMPTON, Ian Alan Charles
Resigned: 22 December 1999
Appointed Date: 25 May 1995
Secretary
SHRIMPTON, Ian Alan Charles
Resigned: 30 September 1993
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 21 January 2014
Secretary
THURSTON, Julian
Resigned: 11 June 2012
Appointed Date: 31 December 2010
Secretary
WAKEFIELD, Barry John
Resigned: 25 May 1995
Appointed Date: 30 September 1993
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 11 June 2012
Director
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 22 January 1993
75 years old
Director
BANERJEE, Dipak Kumar
Resigned: 12 April 1993
80 years old
Director
BRAZIER, Philip Lionel
Resigned: 30 June 1992
96 years old
Director
CHAPMAN, Brian
Resigned: 25 March 2010
Appointed Date: 18 February 2008
62 years old
Director
COUTTS, Cheryl Jane
Resigned: 11 November 2003
Appointed Date: 02 October 1995
67 years old
Director
DILLON, Alison Marie
Resigned: 30 December 2006
Appointed Date: 18 February 2005
64 years old
Director
FINNEY, Pauline Ann
Resigned: 03 September 2013
Appointed Date: 20 July 2012
53 years old
Director
FLETCHER SMITH, Christopher
Resigned: 31 August 2010
Appointed Date: 30 December 2006
69 years old
Director
HAINES, Clive James William
Resigned: 22 January 1993
89 years old
Director
JARROLD, Stuart Anthony
Resigned: 02 July 2012
Appointed Date: 23 December 2010
55 years old
Director
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 12 November 2003
72 years old
Director
MAXWELL, Timothy George Stewart
Resigned: 30 December 1992
Appointed Date: 08 July 1992
92 years old
Director
ODADA, John Green
Resigned: 24 December 2010
Appointed Date: 18 February 2008
47 years old
Director
ROBERTS, Valerie Ann
Resigned: 26 February 1999
Appointed Date: 02 October 1995
87 years old
Director
SHRIMPTON, Ian Alan Charles
Resigned: 22 December 1999
Appointed Date: 22 January 1993
88 years old
Director
THURSTON, Julian
Resigned: 16 January 2017
Appointed Date: 13 December 2016
51 years old
Director
THURSTON, Julian
Resigned: 08 April 2016
Appointed Date: 23 December 2010
51 years old
Director
TOMLINSON, Robert Michael
Resigned: 18 February 2005
Appointed Date: 22 January 1993
79 years old
Director
WAKEFIELD, Barry John
Resigned: 02 October 1995
Appointed Date: 22 January 1993
76 years old

Persons With Significant Control

Unilever Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKE BOND SOUTH INDIA ESTATES LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
26 Jan 2017
Termination of appointment of Julian Thurston as a director on 16 January 2017
16 Jan 2017
Director's details changed for Julian Thurston on 16 January 2017
15 Dec 2016
Appointment of Julian Thurston as a director on 13 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 142 more events
16 Sep 1987
Return made up to 20/07/87; full list of members
05 Dec 1986
Return made up to 20/11/86; full list of members
12 Nov 1986
Full accounts made up to 31 December 1985
30 Jun 1982
Company name changed\certificate issued on 30/06/82
02 Mar 1982
Incorporation

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