BROOKLANDS BUSINESS ESTATES LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH
Company number 03016605
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address STABLE COURT, HESSLEWOOD OFFICE PARK, HESSLE, EAST YORKSHIRE, HU13 0LH
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-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of BROOKLANDS BUSINESS ESTATES LIMITED are www.brooklandsbusinessestates.co.uk, and www.brooklands-business-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklands Business Estates Limited is a Private Limited Company. The company registration number is 03016605. Brooklands Business Estates Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Brooklands Business Estates Limited is Stable Court Hesslewood Office Park Hessle East Yorkshire Hu13 0lh. . WHURR, Jacquie is a Secretary of the company. BARBOR, Charles Edward Dixon is a Director of the company. BARBOR, Deborah Anne is a Director of the company. BARBOR, Peter Dixon is a Director of the company. Secretary BARBOR, Peter Dixon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBOR, George Dixon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHURR, Jacquie
Appointed Date: 10 July 2012

Director
BARBOR, Charles Edward Dixon
Appointed Date: 07 July 2013
37 years old

Director
BARBOR, Deborah Anne
Appointed Date: 31 January 1995
66 years old

Director
BARBOR, Peter Dixon
Appointed Date: 07 July 2013
85 years old

Resigned Directors

Secretary
BARBOR, Peter Dixon
Resigned: 16 September 2011
Appointed Date: 31 January 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Director
BARBOR, George Dixon
Resigned: 15 June 2015
Appointed Date: 11 July 2012
38 years old

Persons With Significant Control

Mrs Deborah Anne Barbor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROOKLANDS BUSINESS ESTATES LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Jun 2015
Termination of appointment of George Dixon Barbor as a director on 15 June 2015
...
... and 52 more events
12 Oct 1995
Accounting reference date notified as 30/04
04 Apr 1995
Registered office changed on 04/04/95 from: 239 shaftsbury avenue london WC2H 1EH

04 Feb 1995
Secretary resigned

31 Jan 1995
Incorporation

31 Jan 1995
Incorporation

BROOKLANDS BUSINESS ESTATES LIMITED Charges

12 October 2012
Deed of legal mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 hesslewood cottages, ferriby road, hessle;. All plant and…
4 August 2011
Legal mortgage
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 butcher row, beverley all plant and machinery owned by…
9 May 2011
Deed of legal mortgage
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 humber view ferrity road hessle all plant and machinery…
3 August 2000
Legal mortgage
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a buildings 1,2 & 4 hesslewood county office…