BROOKFELL LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4AU

Company number 02924413
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, ENGLAND, GU31 4AU
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-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 12 December 2016. The most likely internet sites of BROOKFELL LIMITED are www.brookfell.co.uk, and www.brookfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfell Limited is a Private Limited Company. The company registration number is 02924413. Brookfell Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Brookfell Limited is The Ivy House 1 Folly Lane Petersfield England Gu31 4au. . WHITE, Peter James is a Secretary of the company. TINSON, David Ashley is a Director of the company. TINSON, Denise Jane is a Director of the company. Secretary BARDWELL, Michael John has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Peter James
Appointed Date: 31 October 1994
Director
TINSON, David Ashley
Appointed Date: 31 May 1994
62 years old
Director
TINSON, Denise Jane
Appointed Date: 23 November 2015
65 years old

Resigned Directors

Secretary
BARDWELL, Michael John
Resigned: 31 October 1994
Appointed Date: 31 May 1994
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 31 May 1994
Appointed Date: 29 April 1994
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 31 May 1994
Appointed Date: 29 April 1994

Persons With Significant Control

Mr David Ashley Tinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Jane Tinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKFELL LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 12 December 2016
26 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Second filing of AP01 previously delivered to Companies House
...
... and 78 more events
10 Jun 1994
New secretary appointed
07 Jun 1994
Registered office changed on 07/06/94 from: 3 garden walk london EC2A 3EQ
07 Jun 1994
Secretary resigned
07 Jun 1994
Director resigned
29 Apr 1994
Incorporation

BROOKFELL LIMITED Charges

2 October 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 normandy street alton hampshire.
31 March 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Deed of legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Property k/a 220 fleet road fleet GU51 4BZ HP495201…
31 March 2004
Deed of legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Property k/a unit 8 brooks court kirtling street battersea…
31 March 2004
Deed of legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Property k/a 8 castle street farnham GU9 7HR t/n SY622566…
31 March 2004
Deed of legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbnken Ab
Description: Property k/a 232 fleet road fleet GU51 4BY t/n HP399223…
31 March 2004
Deed of legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Property k/a 12 and 14 high street alton hampshire together…
22 February 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: All that freehold property 232 fleet road fleet hampshire…
21 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: 220 fleet road fleet hampshire t/no HP495201. By way of…
5 January 2001
Legal mortgage
Delivered: 20 January 2001
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 8 castle street farnham surrey t/no.SY622566. And the…
5 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 brooks court battersea park road…
8 July 1994
Mortgage debenture
Delivered: 18 July 1994
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1994
Legal mortgage
Delivered: 18 July 1994
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold--220 fleet road fleet hampshire and the proceeds of…

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