BROOKWOOD CEMETERY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 00306068
Status Active
Incorporation Date 16 October 1935
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Graham Cundy as a director on 18 April 2017; Appointment of Councillor Robert John Kingsbury as a director on 18 April 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of BROOKWOOD CEMETERY LIMITED are www.brookwoodcemetery.co.uk, and www.brookwood-cemetery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookwood Cemetery Limited is a Private Limited Company. The company registration number is 00306068. Brookwood Cemetery Limited has been working since 16 October 1935. The present status of the company is Active. The registered address of Brookwood Cemetery Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BRYANT, Peter Nigel is a Director of the company. KINGSBURY, Robert John, Councillor is a Director of the company. MAUNDERS, Barry Martin, Dr is a Director of the company. SPINKS, Douglas James is a Director of the company. Secretary GUNEY, Erkin has been resigned. Secretary GUNEY, Ramadan Hussein has been resigned. Secretary OWEN, John Handley has been resigned. Director CUNDY, Graham, Councillor has been resigned. Director GUNEY, Erkin has been resigned. Director GUNEY, Onder has been resigned. Director GUNEY, Ramadan Hussein has been resigned. Director HOLLIDAY, Diane Linda has been resigned. Director HOLLIDAY, Kevin John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 10 December 2014
Director
BRYANT, Peter Nigel
Appointed Date: 10 December 2014
69 years old
Director
KINGSBURY, Robert John, Councillor
Appointed Date: 18 April 2017
89 years old
Director
MAUNDERS, Barry Martin, Dr
Appointed Date: 02 March 2015
69 years old
Director
SPINKS, Douglas James
Appointed Date: 02 March 2015
70 years old

Resigned Directors

Secretary
GUNEY, Erkin
Resigned: 20 November 2012
Appointed Date: 02 November 2006
Secretary
GUNEY, Ramadan Hussein
Resigned: 02 November 2006
Secretary
OWEN, John Handley
Resigned: 10 December 2014
Appointed Date: 20 November 2012
Director
CUNDY, Graham, Councillor
Resigned: 18 April 2017
Appointed Date: 02 March 2015
75 years old
Director
GUNEY, Erkin
Resigned: 16 November 2012
Appointed Date: 01 January 1986
60 years old
Director
GUNEY, Onder
Resigned: 16 November 2012
75 years old
Director
GUNEY, Ramadan Hussein
Resigned: 02 November 2006
93 years old
Director
HOLLIDAY, Diane Linda
Resigned: 10 December 2014
Appointed Date: 20 November 2012
64 years old
Director
HOLLIDAY, Kevin John
Resigned: 10 December 2014
Appointed Date: 20 November 2012
42 years old

Persons With Significant Control

Brookwood Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKWOOD CEMETERY LIMITED Events

03 May 2017
Termination of appointment of Graham Cundy as a director on 18 April 2017
03 May 2017
Appointment of Councillor Robert John Kingsbury as a director on 18 April 2017
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 149,942.7
...
... and 104 more events
17 Dec 1986
Full accounts made up to 31 March 1986
17 Dec 1986
Return made up to 18/09/86; full list of members
07 Mar 1978
Memorandum and Articles of Association
19 Jun 1973
Company name changed\certificate issued on 19/06/73
16 Oct 1935
Certificate of incorporation

BROOKWOOD CEMETERY LIMITED Charges

23 October 2014
Charge code 0030 6068 0007
Delivered: 13 November 2014
Status: Satisfied on 16 December 2014
Persons entitled: Graham Drummond Ogilvie Richard Charles Kershaw Patricia Anne Sykes Paul Alan Almy
Description: Part of the land and buildings registered under t/no…
23 October 2014
Charge code 0030 6068 0006
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as glades house cemetery dales…
19 May 2014
Charge code 0030 6068 0005
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 January 2013
Memorandum
Delivered: 17 January 2013
Status: Satisfied on 16 December 2014
Persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie
Description: Means all such right title and interest as brookwood park…
3 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 16 December 2014
Persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie
Description: Fixed and floating charge over the undertaking and all…
3 December 2012
Legal charge
Delivered: 20 December 2012
Status: Satisfied on 16 December 2014
Persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie
Description: All that property at brookwood cemetery woking surrey…
3 December 2012
Memorandum
Delivered: 20 December 2012
Status: Satisfied on 16 December 2014
Persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie
Description: All such right title and interest in such property at…

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