DANIEL BROOKS LIMITED
BARMOUTH

Hellopages » Gwynedd » Gwynedd » LL42 1HB

Company number 04252896
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address SUNRAY, THE QUAY, BARMOUTH, GWYNEDD, LL42 1HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of DANIEL BROOKS LIMITED are www.danielbrooks.co.uk, and www.daniel-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Morfa Mawddach Rail Station is 1.2 miles; to Fairbourne Rail Station is 1.6 miles; to Dyffryn Ardudwy Rail Station is 5.3 miles; to Llanbedr Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniel Brooks Limited is a Private Limited Company. The company registration number is 04252896. Daniel Brooks Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Daniel Brooks Limited is Sunray The Quay Barmouth Gwynedd Ll42 1hb. . BROOKS, Lisa Marian is a Secretary of the company. BROOKS, Daniel John is a Director of the company. BROOKS, Lisa Marian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROOKS, Lisa Marian
Appointed Date: 16 July 2001
Director
BROOKS, Daniel John
Appointed Date: 16 July 2001
69 years old
Director
BROOKS, Lisa Marian
Appointed Date: 31 July 2004
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Daniel John Brooks
Notified on: 21 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DANIEL BROOKS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Feb 2016
Satisfaction of charge 2 in full
02 Feb 2016
Satisfaction of charge 3 in full
02 Feb 2016
Satisfaction of charge 4 in full
...
... and 47 more events
31 Jul 2001
New director appointed
23 Jul 2001
Registered office changed on 23/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
20 Jul 2001
Secretary resigned
20 Jul 2001
Director resigned
16 Jul 2001
Incorporation

DANIEL BROOKS LIMITED Charges

10 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at maes mynach marine gardens…
11 February 2007
Legal mortgage
Delivered: 17 February 2007
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H former pizza parlour, high street, penrhyndeudraeth…
10 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 29 llwyn ynn talybont gwynedd. With the benefit of all…
3 December 2001
Debenture
Delivered: 15 December 2001
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 2 February 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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