GOOSEBROOK LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 05109220
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
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-three events have happened. The last three records are Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 November 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of GOOSEBROOK LIMITED are www.goosebrook.co.uk, and www.goosebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goosebrook Limited is a Private Limited Company. The company registration number is 05109220. Goosebrook Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Goosebrook Limited is 2 Crown Way Rushden England Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary HENDRIE, Neal Malcolm has been resigned. Secretary RING, Ronald Arthur has been resigned. Secretary SAGE, Adam David has been resigned. Secretary YARROW, Nicholas John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FORD, Russell Mark has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MORRIS, Andrew Terry has been resigned. Nominee Director PUDGE, David John has been resigned. Director RHODES, Phillip Baverstock has been resigned. Director SAGE, Adam David has been resigned. Director YARROW, Nicholas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016
Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old
Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old
Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
HENDRIE, Neal Malcolm
Resigned: 01 February 2008
Appointed Date: 31 October 2004
Secretary
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 13 July 2004
Secretary
SAGE, Adam David
Resigned: 10 November 2016
Appointed Date: 01 February 2010
Secretary
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 22 April 2004
Director
FORD, Russell Mark
Resigned: 27 November 2008
Appointed Date: 17 November 2005
62 years old
Director
HENDRIE, Neal Malcolm
Resigned: 01 August 2007
Appointed Date: 13 July 2004
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 13 July 2004
Appointed Date: 22 April 2004
64 years old
Director
MORRIS, Andrew Terry
Resigned: 01 November 2016
Appointed Date: 29 March 2006
62 years old
Nominee Director
PUDGE, David John
Resigned: 13 July 2004
Appointed Date: 22 April 2004
60 years old
Director
RHODES, Phillip Baverstock
Resigned: 07 April 2006
Appointed Date: 13 July 2004
79 years old
Director
SAGE, Adam David
Resigned: 14 October 2011
Appointed Date: 05 September 2011
53 years old
Director
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
58 years old

GOOSEBROOK LIMITED Events

07 Mar 2017
Auditor's resignation
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 November 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
15 Nov 2016
Appointment of Mr Stephen Dreier as a director on 10 November 2016
...
... and 73 more events
28 Jul 2004
Director resigned
28 Jul 2004
New director appointed
28 Jul 2004
New director appointed
28 Jul 2004
New secretary appointed
22 Apr 2004
Incorporation

GOOSEBROOK LIMITED Charges

23 December 2011
Legal mortgage
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Kaupthing Hf (Secured Party)
Description: F/H property k/a chess house 34 germain street chesham…
28 June 2007
A target debenture
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
13 December 2006
Debenture
Delivered: 18 December 2006
Status: Satisfied on 17 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2006
Legal mortgage
Delivered: 18 December 2006
Status: Satisfied on 17 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 18/30 latchmere road london t/no TGL128226 f/h…
3 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 20 January 2007
Persons entitled: The Governor and Company or the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: 18/30 latchmere road, battersea, london t/no. TGL128226;…

Similar Companies

GOOSEBOX LIMITED GOOSEBROOK ASSOCIATES LIMITED GOOSEBUMPS BRANDING LTD GOOSEBUMPS WEDDINGS LTD GOOSECHASE LTD GOOSECROFT TAXIS LIMITED GOOSEDALE BANQUETING LIMITED