BROOKER SETTLED ESTATES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN
Company number 00609878
Status Active
Incorporation Date 19 August 1958
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 150 . The most likely internet sites of BROOKER SETTLED ESTATES LIMITED are www.brookersettledestates.co.uk, and www.brooker-settled-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Brooker Settled Estates Limited is a Private Limited Company. The company registration number is 00609878. Brooker Settled Estates Limited has been working since 19 August 1958. The present status of the company is Active. The registered address of Brooker Settled Estates Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . BROOKER, Sandra Mary is a Secretary of the company. BROOKER, Graham Leslie is a Director of the company. BROOKER, Katie is a Director of the company. BROOKER, Richard John is a Director of the company. WHITNALL, Carolyn is a Director of the company. Secretary BROOKER, Leslie has been resigned. Director BROOKER, Dorothy Gladys has been resigned. Director BROOKER, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKER, Sandra Mary
Appointed Date: 09 October 1995
Director
BROOKER, Graham Leslie

69 years old
Director
BROOKER, Katie
Appointed Date: 16 December 2013
39 years old
Director
BROOKER, Richard John
Appointed Date: 16 December 2013
36 years old
Director
WHITNALL, Carolyn
Appointed Date: 16 December 2013
42 years old

Resigned Directors

Secretary
BROOKER, Leslie
Resigned: 09 October 1995
Director
BROOKER, Dorothy Gladys
Resigned: 16 December 1991
100 years old
Director
BROOKER, Leslie
Resigned: 09 October 1995
102 years old

Persons With Significant Control

Pamwillow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKER SETTLED ESTATES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Satisfaction of charge 10 in full
...
... and 88 more events
05 May 1988
Particulars of mortgage/charge
28 Mar 1988
Particulars of mortgage/charge
28 Jan 1988
Full group accounts made up to 31 March 1986
06 Aug 1986
Full accounts made up to 31 March 1985
06 Aug 1986
Return made up to 12/07/86; full list of members

BROOKER SETTLED ESTATES LIMITED Charges

28 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied on 20 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 3 birbeck road in the L.B. of ealing t/n-MX106862. And…
28 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied on 20 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 10 mill hill road in the L.B. of ealing t/n-NGL626185…
29 September 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 20 June 2015
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 28 oakfield rd,waltham forest,gt.london; t/no.ex 14831, 120…
30 September 1991
Debenture
Delivered: 10 October 1991
Status: Satisfied on 20 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: F/H properties 1 & 11 alandale drive, ruislip, 10 agnes…
23 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied on 6 March 2013
Persons entitled: Dunbar Bank PLC
Description: F/H land, title no ex 38053, k/a 30, lee close, walthamstow…
14 June 1988
Legal charge
Delivered: 25 June 1988
Status: Satisfied on 6 March 2013
Persons entitled: Dunbar Bank PLC
Description: F/H property, title no. Ngl 64580 k/a 19, marten road…
14 June 1988
Legal charge
Delivered: 25 June 1988
Status: Satisfied on 6 March 2013
Persons entitled: Dunbar Bank PLC
Description: F/H property, title no. Ngl 51226 k/a 120, lynmouth road…
10 June 1988
Legal charge
Delivered: 25 June 1988
Status: Satisfied on 6 March 2013
Persons entitled: Dunbar Bank PLC
Description: F/H land title no egl 100566 k/a 32, lee close…
25 April 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 6 March 2013
Persons entitled: Dunbar Bank PLC
Description: F/H land forming part of title no mx 473225 k/a 14,16 & 18…
25 April 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 6 March 2013
Persons entitled: Dunbar Bank PLC
Description: (Please see form 395). fixed and floating charges over the…
26 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 6 March 2013
Persons entitled: Authority Bank Limited
Description: F/Hold properties k/as:- (1) nos: 1,1A,11 and 11A. alandale…
12 March 1985
Charge without written instrument
Delivered: 18 March 1985
Status: Satisfied on 10 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises k/a 120 hertford road edmonton london…
5 January 1982
Debenture
Delivered: 7 January 1982
Status: Satisfied on 10 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H & lh properties present & future with fixtures (inc…

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