EQUALBRIEF LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 3SE

Company number 02257320
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address GOLEIGH FARM, SELBORNE, ALTON, HAMPSHIRE, GU34 3SE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 17 March 2016 GBP 286,619.00 USD 8,261,000.00 . The most likely internet sites of EQUALBRIEF LIMITED are www.equalbrief.co.uk, and www.equalbrief.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Petersfield Rail Station is 4.7 miles; to Alton Rail Station is 5.4 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equalbrief Limited is a Private Limited Company. The company registration number is 02257320. Equalbrief Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Equalbrief Limited is Goleigh Farm Selborne Alton Hampshire Gu34 3se. . EISENBEISS, Christian Richard is a Director of the company. POPE, Neville George is a Director of the company. SMITH, Sandra Kaye is a Director of the company. Secretary MIDDLETON, Richard Peter Edward has been resigned. Secretary POPE, Neville George has been resigned. Secretary POPE, Neville George has been resigned. Secretary READ, John Christopher has been resigned. Director MACKINNON, Hugh Curzon has been resigned. Director PHILLIPS, Louise Gladys has been resigned. Director READ, John Christopher has been resigned. Director SPRECKLEY, Peter Henry has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
EISENBEISS, Christian Richard
Appointed Date: 17 November 2006
70 years old

Director
POPE, Neville George

72 years old

Director
SMITH, Sandra Kaye
Appointed Date: 20 March 2007
63 years old

Resigned Directors

Secretary
MIDDLETON, Richard Peter Edward
Resigned: 31 July 1994
Appointed Date: 01 January 1993

Secretary
POPE, Neville George
Resigned: 24 November 2003
Appointed Date: 31 July 1994

Secretary
POPE, Neville George
Resigned: 01 January 1993

Secretary
READ, John Christopher
Resigned: 14 May 2013
Appointed Date: 24 November 2003

Director
MACKINNON, Hugh Curzon
Resigned: 01 January 2007
Appointed Date: 27 June 1997
76 years old

Director
PHILLIPS, Louise Gladys
Resigned: 20 March 2007
79 years old

Director
READ, John Christopher
Resigned: 14 May 2012
Appointed Date: 20 March 2007
84 years old

Director
SPRECKLEY, Peter Henry
Resigned: 01 January 2007
86 years old

Persons With Significant Control

Mr Neville George Pope
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cre Fiduciary Services Inc. As Trustee Of Cre Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Longbow Finance Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUALBRIEF LIMITED Events

09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
17 Jun 2016
Group of companies' accounts made up to 31 July 2015
13 Jun 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 286,619.00
  • USD 8,261,000.00

14 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 286,619

...
... and 115 more events
17 Nov 1988
Director resigned;new director appointed
13 Oct 1988
Particulars of mortgage/charge
07 Oct 1988
Particulars of mortgage/charge

03 Aug 1988
New director appointed
12 May 1988
Incorporation

EQUALBRIEF LIMITED Charges

16 November 2006
Second priority legal charge
Delivered: 28 November 2006
Status: Satisfied on 2 February 2012
Persons entitled: Mr. Christian Eisenbeiss
Description: The f/h property k/a goleigh farm, selborne, alton…
29 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied on 2 November 2005
Persons entitled: Pall Corporation Trading as Pall Australia
Description: The property being goleigh farm selborne alton t/no SH9991…
23 January 2004
Mortgage deed
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being goleigh farm selborne alton t/n…
8 November 2000
Deed of charge
Delivered: 10 November 2000
Status: Satisfied on 2 November 2005
Persons entitled: Pall Incorporated
Description: Goleigh farm,selborne,alton GU34 3SE.
12 May 1999
Legal charge
Delivered: 19 May 1999
Status: Satisfied on 15 February 2007
Persons entitled: Louise Gladys Phillips Hugh Curzon Mackinnon Neville George Pope
Description: F/H goleigh farm selborne alton hampshire-HP368684.
9 September 1994
Single debenture
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1992
Legal mortgage
Delivered: 8 August 1992
Status: Satisfied on 8 July 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a goleigh farm selborne hampshire…
31 July 1992
Legal mortgage
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a grange farm frant tunbridge wells kent…
29 September 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 15 February 2007
Persons entitled: Business Mortgage Trust PLC
Description: F/H property goleigh farm and adjoining land selborne alton…
29 September 1988
Mortgage
Delivered: 7 October 1988
Status: Satisfied on 8 July 2000
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a goleigh farm comprising 2 cottages…