MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 3LR

Company number 00598082
Status Active
Incorporation Date 29 January 1958
Company Type Private Limited Company
Address 8 LYDFORD CLOSE, WYKEN, COVENTRY, WARWICKSHIRE, CV2 3LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 . The most likely internet sites of MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED are www.mariabrockspecialpurposeinvestmentcompany.co.uk, and www.maria-brock-special-purpose-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Maria Brock Special Purpose Investment Company Limited is a Private Limited Company. The company registration number is 00598082. Maria Brock Special Purpose Investment Company Limited has been working since 29 January 1958. The present status of the company is Active. The registered address of Maria Brock Special Purpose Investment Company Limited is 8 Lydford Close Wyken Coventry Warwickshire Cv2 3lr. . BROCK, Mark Antony is a Director of the company. ISHERWOOD, Julie Anne is a Director of the company. SANDS, Helena is a Director of the company. Secretary BROCK, Frank has been resigned. Secretary ISHERWOOD, Julie Anne has been resigned. Secretary WILKINS, Susan has been resigned. Director BROCK, Doreen has been resigned. Director BROCK, Frank has been resigned. Director BROCK, Harry Denver has been resigned. Director BROCK, Patrick Richard has been resigned. Director SANDS, Ann has been resigned. Director WILKINS, Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROCK, Mark Antony
Appointed Date: 11 January 2013
71 years old
Director
ISHERWOOD, Julie Anne
Appointed Date: 01 November 1997
76 years old
Director
SANDS, Helena
Appointed Date: 26 April 2009
47 years old

Resigned Directors

Secretary
BROCK, Frank
Resigned: 11 December 1997
Secretary
ISHERWOOD, Julie Anne
Resigned: 11 April 2001
Appointed Date: 11 December 1997
Secretary
WILKINS, Susan
Resigned: 11 January 2013
Appointed Date: 11 April 2001
Director
BROCK, Doreen
Resigned: 03 April 2000
Appointed Date: 01 November 1995
95 years old
Director
BROCK, Frank
Resigned: 11 December 1997
98 years old
Director
BROCK, Harry Denver
Resigned: 24 December 1997
103 years old
Director
BROCK, Patrick Richard
Resigned: 29 October 1995
100 years old
Director
SANDS, Ann
Resigned: 25 April 2009
Appointed Date: 01 November 1997
80 years old
Director
WILKINS, Susan
Resigned: 11 January 2013
Appointed Date: 03 April 2000
75 years old

Persons With Significant Control

Mr Mark Antony Brock
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10,000
...
... and 85 more events
28 Feb 1988
Accounts made up to 31 March 1987
28 Feb 1988
Return made up to 30/12/87; full list of members
10 Feb 1987
Return made up to 25/12/86; full list of members
07 Jan 1987
Accounts made up to 31 March 1986
29 Jan 1958
Incorporation

MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED Charges

13 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 83 sheaf lane, sheldon, birmingham, west…
22 August 1972
Legal mortgage
Delivered: 25 August 1972
Status: Satisfied on 9 October 1991
Persons entitled: National Westminster Bank PLC
Description: 196, ansty rd, coventry.. Floating charge over all moveable…
27 July 1972
Legal mortgage
Delivered: 2 August 1972
Status: Satisfied on 9 October 1991
Persons entitled: National Westminster Bank PLC
Description: 63,65, winsford avenue, coventry. Floating charge over all…
27 July 1972
Legal mortgage
Delivered: 2 August 1972
Status: Satisfied on 3 October 1991
Persons entitled: National Westminster Bank PLC
Description: 60, hen lane, coventry. Floating charge over all moveable…
30 May 1972
Legal mortgage
Delivered: 7 June 1972
Status: Satisfied on 9 October 1991
Persons entitled: National Westminster Bank PLC
Description: 231 walsgrave road, coventry warwickshire floating charge…
30 May 1972
Legal mortgage
Delivered: 7 June 1972
Status: Satisfied on 9 October 1991
Persons entitled: National Westminster Bank PLC
Description: 18 marine and 19 marine road, morecombe, & heysham co…
30 May 1972
Legal mortgage
Delivered: 7 June 1972
Status: Satisfied on 9 October 1991
Persons entitled: National Westminster Bank PLC
Description: 239 walsgrave road coventry, warwickshire. Floating charge…
30 May 1972
Legal mortgage
Delivered: 7 June 1972
Status: Satisfied on 9 October 1991
Persons entitled: National Westminster Bank PLC
Description: 237 walsgrave road, coventry warwickshire. Floating charge…
30 October 1967
Legal charge
Delivered: 8 November 1967
Status: Satisfied on 9 October 1991
Persons entitled: Rugby and Warwick Building Society.
Description: 63/65 winsford avenue, coventry.
30 October 1961
Mortgage
Delivered: 20 November 1961
Status: Satisfied
Persons entitled: Coventry Economic Bldg Society
Description: 41, nod rise coventry.

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