BROOKS BROTHERS DEVELOPMENTS (WEST SUSSEX) LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 04917288
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 049172880010, created on 29 October 2016; Registration of charge 049172880009, created on 29 October 2016; Registration of charge 049172880008, created on 29 October 2016. The most likely internet sites of BROOKS BROTHERS DEVELOPMENTS (WEST SUSSEX) LIMITED are www.brooksbrothersdevelopmentswestsussex.co.uk, and www.brooks-brothers-developments-west-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Brothers Developments West Sussex Limited is a Private Limited Company. The company registration number is 04917288. Brooks Brothers Developments West Sussex Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Brooks Brothers Developments West Sussex Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . BROOKS, Andrew Paul is a Secretary of the company. BROOKS, Andrew Paul is a Director of the company. BROOKS, Jeremy Peter is a Director of the company. BROOKS, Richard Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOKS, Andrew Paul
Appointed Date: 01 October 2003
Director
BROOKS, Andrew Paul
Appointed Date: 01 October 2003
62 years old
Director
BROOKS, Jeremy Peter
Appointed Date: 01 October 2003
53 years old
Director
BROOKS, Richard Alan
Appointed Date: 01 October 2003
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Richard Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Peter Brooks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Brooks
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mrs Rachel Brooks
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Paul Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Brooks
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

BROOKS BROTHERS DEVELOPMENTS (WEST SUSSEX) LIMITED Events

16 Nov 2016
Registration of charge 049172880010, created on 29 October 2016
16 Nov 2016
Registration of charge 049172880009, created on 29 October 2016
09 Nov 2016
Registration of charge 049172880008, created on 29 October 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
18 Oct 2003
Accounting reference date extended from 31/10/04 to 31/12/04
18 Oct 2003
New director appointed
18 Oct 2003
New director appointed
18 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
Incorporation

BROOKS BROTHERS DEVELOPMENTS (WEST SUSSEX) LIMITED Charges

29 October 2016
Charge code 0491 7288 0010
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1-3 bognor road chichester t/n WSX210107 and WSX195073…
29 October 2016
Charge code 0491 7288 0009
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the offices littlemead tangmere road shopwhyke…
29 October 2016
Charge code 0491 7288 0008
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as mainline tavern 35 whyke road…
14 February 2014
Charge code 0491 7288 0007
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 33 chichester road, bognor regis, west sussex…
16 September 2013
Charge code 0491 7288 0006
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property motor drome terminus road chichester…
14 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2010
Mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on east side of summerley lane…
8 November 2010
Mortgage deed to secure own liabilities
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old manor house 1 summerly lane felpham bognor…
28 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied on 21 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied on 21 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property numbers 1,2 and 3 bognor road chichester west…

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