BROWNFIELD INVESTMENTS LIMITED
TRURO SOUTH CROFTY PROPERTIES LIMITED

Hellopages » Cornwall » Cornwall » TR3 6EE

Company number 01169572
Status Active
Incorporation Date 9 May 1974
Company Type Private Limited Company
Address OLD MINE OFFICES, WHEAL JANE BALDHU, TRURO, CORNWALL, TR3 6EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr David Maxwell Giddings as a director on 6 March 2017; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Henry James Meacock as a secretary on 1 February 2017. The most likely internet sites of BROWNFIELD INVESTMENTS LIMITED are www.brownfieldinvestments.co.uk, and www.brownfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Brownfield Investments Limited is a Private Limited Company. The company registration number is 01169572. Brownfield Investments Limited has been working since 09 May 1974. The present status of the company is Active. The registered address of Brownfield Investments Limited is Old Mine Offices Wheal Jane Baldhu Truro Cornwall Tr3 6ee. . MEACOCK, Henry James is a Secretary of the company. BALLARD, Bernard John is a Director of the company. DUNLOP, Ian is a Director of the company. GIDDINGS, David Maxwell is a Director of the company. GIDDINGS, Mark is a Director of the company. GIDDINGS, Nicola is a Director of the company. Secretary BELING, Jeremy Charles has been resigned. Secretary DAVEY, Roger White has been resigned. Secretary GIDDINGS, David Maxwell has been resigned. Secretary MIDWINTER, Howard Guy has been resigned. Secretary MIDWINTER, Howard Guy has been resigned. Secretary STEPHENS, Graham John has been resigned. Secretary WILTON, Kathryn Leda has been resigned. Director BELING, Jeremy Charles has been resigned. Director DARCH, John Michael has been resigned. Director DAVEY, Roger White has been resigned. Director EICHLER, Roland has been resigned. Director GIDDINGS, David Maxwell has been resigned. Director MIDWINTER, Howard Guy has been resigned. Director ROSS, Kevin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEACOCK, Henry James
Appointed Date: 01 February 2017
Director
BALLARD, Bernard John
Appointed Date: 18 March 1999
71 years old
Director
DUNLOP, Ian
Appointed Date: 30 January 2013
56 years old
Director
GIDDINGS, David Maxwell
Appointed Date: 06 March 2017
92 years old
Director
GIDDINGS, Mark
Appointed Date: 30 January 2013
65 years old
Director
GIDDINGS, Nicola
Appointed Date: 30 January 2013
62 years old

Resigned Directors

Secretary
BELING, Jeremy Charles
Resigned: 29 June 1994
Secretary
DAVEY, Roger White
Resigned: 01 August 2002
Appointed Date: 16 October 2001
Secretary
GIDDINGS, David Maxwell
Resigned: 17 November 1997
Appointed Date: 30 April 1996
Secretary
MIDWINTER, Howard Guy
Resigned: 16 October 2001
Appointed Date: 17 November 1997
Secretary
MIDWINTER, Howard Guy
Resigned: 01 February 1996
Appointed Date: 29 June 1994
Secretary
STEPHENS, Graham John
Resigned: 31 January 2017
Appointed Date: 20 March 2009
Secretary
WILTON, Kathryn Leda
Resigned: 20 March 2009
Appointed Date: 01 August 2002
Director
BELING, Jeremy Charles
Resigned: 29 June 1994
68 years old
Director
DARCH, John Michael
Resigned: 01 March 2001
Appointed Date: 01 January 1999
78 years old
Director
DAVEY, Roger White
Resigned: 18 March 1999
Appointed Date: 15 February 1996
77 years old
Director
EICHLER, Roland
Resigned: 28 March 2008
Appointed Date: 30 May 2001
72 years old
Director
GIDDINGS, David Maxwell
Resigned: 31 December 1998
Appointed Date: 20 November 1997
92 years old
Director
MIDWINTER, Howard Guy
Resigned: 01 February 1996
Appointed Date: 29 June 1994
79 years old
Director
ROSS, Kevin John
Resigned: 04 August 1998
71 years old

Persons With Significant Control

Mr Bernard John Ballard
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control
Mr David Maxwell Giddings
Notified on: 1 June 2016
87 years old
Nature of control: Has significant influence or control
Mr Mark Giddings
Notified on: 1 June 2016
65 years old
Nature of control: Has significant influence or control

BROWNFIELD INVESTMENTS LIMITED Events

15 Mar 2017
Appointment of Mr David Maxwell Giddings as a director on 6 March 2017
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Appointment of Mr Henry James Meacock as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Graham John Stephens as a secretary on 31 January 2017
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 129 more events
10 Mar 1987
Full accounts made up to 31 December 1986
06 Sep 1986
Return made up to 19/08/86; full list of members
08 Jul 1986
Full accounts made up to 31 December 1985
02 May 1986
Director resigned;new director appointed
09 May 1974
Incorporation

BROWNFIELD INVESTMENTS LIMITED Charges

26 February 2015
Charge code 0116 9572 0011
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Headworks building, old mine offices, wheal jane, baldhu…
7 March 2014
Charge code 0116 9572 0010
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being baldhu office…
14 January 2014
Charge code 0116 9572 0009
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Wheal Jane LTD
Description: F/H land on the east side of trecarrack road pengegon…
31 May 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 17 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north of dorcoath road cambourne t/no's CL78552…
19 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 7 August 2007
Persons entitled: National Westminster Bank PLC
Description: Carnon building wilson way redruth t/no: CL98499. By way of…
18 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 17 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1997
Guarantee & debenture
Delivered: 11 August 1997
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1997
Legal charge
Delivered: 9 January 1997
Status: Satisfied on 26 March 2003
Persons entitled: South Crofty Holdings Limited
Description: Land at pool cornwall.
3 April 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 20 June 2001
Persons entitled: Barclays Bank PLC
Description: Land and premises at dolcoath camborne, cornwall.
31 January 1984
Further guarantee & debenture
Delivered: 21 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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