BROOKES PROPERTIES LTD.
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN11 9PD

Company number 03691841
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address APY HILL LANE, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9PD
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 sixty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Reginald Clive Brookes as a director on 29 January 2016. The most likely internet sites of BROOKES PROPERTIES LTD. are www.brookesproperties.co.uk, and www.brookes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Brookes Properties Ltd is a Private Limited Company. The company registration number is 03691841. Brookes Properties Ltd has been working since 05 January 1999. The present status of the company is Active. The registered address of Brookes Properties Ltd is Apy Hill Lane Tickhill Doncaster South Yorkshire Dn11 9pd. . BROOKES, Sheila is a Secretary of the company. BROOKES, David Robert is a Director of the company. BROOKES, Sheila is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, Reginald Clive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKES, Sheila
Appointed Date: 05 January 1999
Director
BROOKES, David Robert
Appointed Date: 05 January 1999
63 years old
Director
BROOKES, Sheila
Appointed Date: 05 January 1999
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Director
BROOKES, Reginald Clive
Resigned: 29 January 2016
Appointed Date: 05 January 1999
87 years old

Persons With Significant Control

Mr David Robert Brookes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BROOKES PROPERTIES LTD. Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Termination of appointment of Reginald Clive Brookes as a director on 29 January 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 182,002
...
... and 53 more events
07 Jan 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/01/99
06 Jan 1999
Secretary resigned
05 Jan 1999
Incorporation

BROOKES PROPERTIES LTD. Charges

30 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Legal mortgage
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings lying to the…
23 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: The property known as 1.31 acres of aven industrial park…
9 July 1999
Mortgage debenture
Delivered: 28 July 1999
Status: Satisfied on 17 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1999
Legal mortgage
Delivered: 28 July 1999
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land & buildings lying to the north…

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