BROOKLYN HOUSE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 04217732
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of BROOKLYN HOUSE LIMITED are www.brooklynhouse.co.uk, and www.brooklyn-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Brooklyn House Limited is a Private Limited Company. The company registration number is 04217732. Brooklyn House Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Brooklyn House Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Secretary JEFFERY, Helena has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFIN, Craig has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 01 September 2003
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 16 May 2001
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 31 December 2009
75 years old

Resigned Directors

Secretary
JEFFERY, Helena
Resigned: 01 September 2003
Appointed Date: 16 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 01 September 2003
58 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 11 February 2008
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKLYN HOUSE LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
24 May 2016
Satisfaction of charge 2 in full
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 143,001
11 Dec 2015
Full accounts made up to 31 March 2015
...
... and 72 more events
24 May 2001
New secretary appointed
24 May 2001
New director appointed
24 May 2001
Director resigned
24 May 2001
Secretary resigned
16 May 2001
Incorporation

BROOKLYN HOUSE LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 24 May 2016
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 July 2001
Debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001(A) Limited and Quercus Nursing Homes 2001(B)Limited
Description: Fixed and floating charges over the undertaking and all…

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