BROTHERTON DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TF

Company number 01960720
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address MARTIN STENSON, 3RD FLOOR, 43 LONDON WALL, LONDON, EC2M 5TF
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Auditor's resignation; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BROTHERTON DEVELOPMENTS LIMITED are www.brothertondevelopments.co.uk, and www.brotherton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 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.Brotherton Developments Limited is a Private Limited Company. The company registration number is 01960720. Brotherton Developments Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of Brotherton Developments Limited is Martin Stenson 3rd Floor 43 London Wall London Ec2m 5tf. . STENSON, Martin James is a Secretary of the company. HUNT, Gareth John is a Director of the company. JONES, Diana Mary is a Director of the company. JONES, Dominic Brotherton is a Director of the company. Secretary HENLEY, Christopher Arthur has been resigned. Secretary HENLEY, Christopher Arthur has been resigned. Secretary JONES, Diana Mary has been resigned. Secretary JONES, Diana Mary has been resigned. Director BROTHERTON, Alexander Fraser, Dr has been resigned. Director FRASER-JONES, Alexander has been resigned. Director HORSELL, Ronald Ian has been resigned. Director JONES, Osmond Wynsian, Dr has been resigned. Director RATCLIFFE, John Brotherton has been resigned. Director RATCLIFFE, John Brotherton has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
STENSON, Martin James
Appointed Date: 01 September 2010
Director
HUNT, Gareth John
Appointed Date: 01 July 2015
60 years old
Director
JONES, Diana Mary
Appointed Date: 04 July 1994
78 years old
Director
JONES, Dominic Brotherton
Appointed Date: 01 July 2016
48 years old

Resigned Directors

Secretary
HENLEY, Christopher Arthur
Resigned: 21 October 1996
Appointed Date: 09 June 1994
Secretary
HENLEY, Christopher Arthur
Resigned: 26 May 1993
Secretary
JONES, Diana Mary
Resigned: 31 August 2010
Appointed Date: 24 January 1997
Secretary
JONES, Diana Mary
Resigned: 09 June 1994
Appointed Date: 25 May 1993
Director
BROTHERTON, Alexander Fraser, Dr
Resigned: 30 September 2016
Appointed Date: 01 September 2016
53 years old
Director
FRASER-JONES, Alexander
Resigned: 24 February 1995
Appointed Date: 26 May 1993
53 years old
Director
HORSELL, Ronald Ian
Resigned: 26 May 1993
98 years old
Director
JONES, Osmond Wynsian, Dr
Resigned: 31 July 2010
Appointed Date: 09 July 2002
84 years old
Director
RATCLIFFE, John Brotherton
Resigned: 21 May 2002
Appointed Date: 09 June 1994
106 years old
Director
RATCLIFFE, John Brotherton
Resigned: 26 May 1993
106 years old

BROTHERTON DEVELOPMENTS LIMITED Events

06 Apr 2017
Auditor's resignation
17 Feb 2017
Satisfaction of charge 1 in full
17 Feb 2017
Satisfaction of charge 2 in full
06 Oct 2016
Termination of appointment of Alexander Fraser Brotherton as a director on 30 September 2016
14 Sep 2016
Appointment of Dr Alexander Fraser Brotherton as a director on 1 September 2016
...
... and 90 more events
05 Dec 1988
Return made up to 21/11/88; full list of members
29 Jun 1988
Full accounts made up to 30 September 1986
29 Jun 1988
Return made up to 29/05/87; full list of members
02 Jun 1986
Accounting reference date notified as 30/09
30 May 1986
Company name changed timemine LIMITED\certificate issued on 30/05/86

BROTHERTON DEVELOPMENTS LIMITED Charges

10 September 2002
Mortgage deed
Delivered: 18 September 2002
Status: Satisfied on 17 February 2017
Persons entitled: Woolwich PLC
Description: L/Hold property known as 49 belsize court,wedderburn…
10 September 2002
Floating charge
Delivered: 11 September 2002
Status: Satisfied on 17 February 2017
Persons entitled: Woolwich PLC
Description: And goodwill. Undertaking and all property and assets…

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