BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED
SUFFOLK

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 0TP

Company number 02799111
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address LORDSHIP STUD OFFICE, LONDON, ROAD, NEWMARKET, SUFFOLK, CB8 0TP
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 eighty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 70,000 . The most likely internet sites of BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED are www.brownoakeasternassuredtenancies.co.uk, and www.brownoak-eastern-assured-tenancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Brownoak Eastern Assured Tenancies Limited is a Private Limited Company. The company registration number is 02799111. Brownoak Eastern Assured Tenancies Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Brownoak Eastern Assured Tenancies Limited is Lordship Stud Office London Road Newmarket Suffolk Cb8 0tp. . HARRIS, Elizabeth Anne is a Secretary of the company. HARRIS, Elizabeth Anne is a Director of the company. HARRIS, Trevor Frank is a Director of the company. Secretary ARNAOUT, Sylvia June has been resigned. Secretary FISHER, Richard Martyn has been resigned. Secretary PRIOR, Jeremy James Leathes has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLCOCK, Stephen James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FISHER, Richard Martyn has been resigned. Director MAYNARD, John Edward has been resigned. Director PRIOR, Jeremy James Leathes has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Elizabeth Anne
Appointed Date: 28 March 2006
Director
HARRIS, Elizabeth Anne
Appointed Date: 27 November 2009
66 years old
Director
HARRIS, Trevor Frank

80 years old

Resigned Directors

Secretary
ARNAOUT, Sylvia June
Resigned: 01 March 2006
Appointed Date: 16 May 2003
Secretary
FISHER, Richard Martyn
Resigned: 16 May 2003
Appointed Date: 14 August 2000
Secretary
PRIOR, Jeremy James Leathes
Resigned: 14 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
Director
ALLCOCK, Stephen James
Resigned: 14 August 2000
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
35 years old
Director
FISHER, Richard Martyn
Resigned: 16 May 2003
Appointed Date: 14 August 2000
64 years old
Director
MAYNARD, John Edward
Resigned: 09 December 2003
Appointed Date: 22 August 2000
79 years old
Director
PRIOR, Jeremy James Leathes
Resigned: 14 August 2000
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993

Persons With Significant Control

Mr Trevor Frank Harris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 70,000
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 70,000
...
... and 70 more events
04 Apr 1993
Registered office changed on 04/04/93 from: 110 whitchurch road cardiff. CF4 3LY.
04 Apr 1993
Director resigned;new director appointed
04 Apr 1993
Director resigned;new director appointed
04 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1993
Incorporation

BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED Charges

27 July 1994
Fixed and floating charge.
Delivered: 29 July 1994
Status: Satisfied on 2 July 2005
Persons entitled: Midland Bank PLC,
Description: Please see doc for further details,. Fixed and floating…

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