BROOKLANDS PROPERTY HOLDINGS LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH

Company number 00583219
Status Active
Incorporation Date 2 May 1957
Company Type Private Limited Company
Address STABLE COURT, HESSLEWOOD HALL, FERRIBY ROAD, HESSLE, NORTH HUMBERSIDE, 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 one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 46,694 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BROOKLANDS PROPERTY HOLDINGS LIMITED are www.brooklandspropertyholdings.co.uk, and www.brooklands-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven 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 Property Holdings Limited is a Private Limited Company. The company registration number is 00583219. Brooklands Property Holdings Limited has been working since 02 May 1957. The present status of the company is Active. The registered address of Brooklands Property Holdings Limited is Stable Court Hesslewood Hall Ferriby Road Hessle North Humberside 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, Deborah Anne has been resigned. Director BARBOR, Deborah Anne has been resigned. Director BARBOR, Ethel 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: 05 November 2012
Director
BARBOR, Charles Edward Dixon
Appointed Date: 07 July 2013
37 years old
Director
BARBOR, Deborah Anne
Appointed Date: 05 November 2012
66 years old
Director
BARBOR, Peter Dixon

85 years old

Resigned Directors

Secretary
BARBOR, Deborah Anne
Resigned: 16 September 2011
Director
BARBOR, Deborah Anne
Resigned: 16 September 2011
Appointed Date: 01 November 1993
66 years old
Director
BARBOR, Ethel
Resigned: 11 October 2000
120 years old
Director
BARBOR, George Dixon
Resigned: 15 June 2015
Appointed Date: 07 July 2013
38 years old

BROOKLANDS PROPERTY HOLDINGS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 46,694
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Memorandum and Articles of Association
23 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 100 more events
25 Oct 1986
Accounts for a small company made up to 31 March 1986
25 Oct 1986
Return made up to 22/08/86; full list of members
25 Oct 1986
Registered office changed on 25/10/86 from: 155 high street hull n humberside
18 Aug 1986
Particulars of mortgage/charge
07 May 1986
Return made up to 12/07/85; full list of members

BROOKLANDS PROPERTY HOLDINGS LIMITED Charges

16 January 2007
Legal mortgage
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north of clough road kingston upon hull…
20 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied on 3 February 2011
Persons entitled: Barclays Bank PLC
Description: 3 acres or thereabouts of land at europa park north east…
14 December 1990
Deed of further charge
Delivered: 20 December 1990
Status: Satisfied on 3 February 2011
Persons entitled: Sun Life Pensions Management Limited
Description: All that f/hold land in humberside k/a no 858 beverley road…
10 August 1989
Further charge
Delivered: 15 August 1989
Status: Satisfied on 3 February 2011
Persons entitled: Sun Life Pensions Management Limited
Description: F/H 858 beverley road kingston-upon-hull.
31 July 1987
Legal charge
Delivered: 21 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 177 hallgate cottingham in the county of humberside.
22 January 1987
Agreements
Delivered: 2 February 1987
Status: Satisfied on 3 February 2011
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
12 August 1986
Agreements
Delivered: 18 August 1986
Status: Satisfied on 3 February 2011
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
19 May 1986
Agreements
Delivered: 23 May 1986
Status: Satisfied on 3 February 2011
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
13 November 1985
Agreements
Delivered: 15 November 1985
Status: Satisfied on 3 February 2011
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
29 May 1985
Supplemental mortgage
Delivered: 6 June 1985
Status: Satisfied on 3 February 2011
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the borrower under the…
13 November 1984
First fixed charge
Delivered: 4 December 1984
Status: Satisfied on 3 February 2011
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to the time with…
18 May 1984
Legal charge
Delivered: 23 May 1984
Status: Satisfied on 3 February 2011
Persons entitled: Sun Life Pensions Management Limited
Description: F/Hold, number 858 beverley road, kingston upon hull c/o…
3 January 1984
Mortgage
Delivered: 10 January 1984
Status: Satisfied on 3 February 2011
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the borrower under the…
9 May 1980
Mortgage
Delivered: 21 May 1980
Status: Satisfied on 3 February 2011
Persons entitled: Chartered Trust Limited
Description: All rights and interest of the borrower under the…
20 May 1977
Charge on installment credit agreements
Delivered: 23 May 1977
Status: Satisfied on 3 February 2011
Persons entitled: Mercantile Credit Company Limited
Description: Charge on specific agreements deposited.
24 August 1972
Charge
Delivered: 14 September 1972
Status: Satisfied on 3 February 2011
Persons entitled: Barclays Bank PLC
Description: All such h/p agreements as may from time to time be…

Similar Companies

BROOKLANDS PROPERTIES LIMITED BROOKLANDS PROPERTY (UK) LIMITED BROOKLANDS PROPERTY MANAGEMENT LIMITED BROOKLANDS PROPERTY SERVICES LTD BROOKLANDS RACE TECHNOLOGY LIMITED BROOKLANDS RACING LTD BROOKLANDS RADIO LIMITED