BROOKS (GERRARDS CROSS) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7ND

Company number 01467188
Status Active
Incorporation Date 17 December 1979
Company Type Private Limited Company
Address 121 STATION ROAD, WEST DRAYTON, MIDDLESEX, UB7 7ND
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of BROOKS (GERRARDS CROSS) LIMITED are www.brooksgerrardscross.co.uk, and www.brooks-gerrards-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Brooks Gerrards Cross Limited is a Private Limited Company. The company registration number is 01467188. Brooks Gerrards Cross Limited has been working since 17 December 1979. The present status of the company is Active. The registered address of Brooks Gerrards Cross Limited is 121 Station Road West Drayton Middlesex Ub7 7nd. . BRADLEY, Patricia Mary is a Secretary of the company. BRADLEY, Philip is a Director of the company. Secretary BRADLEY, Philip George has been resigned. Secretary BRADLEY, Philip George has been resigned. Director BRADLEY, Patricia Mary has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BRADLEY, Patricia Mary
Appointed Date: 01 January 1996
Director
BRADLEY, Philip
Appointed Date: 01 January 1996
85 years old

Resigned Directors

Secretary
BRADLEY, Philip George
Resigned: 01 January 1996
Appointed Date: 01 July 1993
Secretary
BRADLEY, Philip George
Resigned: 01 July 1993
Director
BRADLEY, Patricia Mary
Resigned: 01 January 1996
Appointed Date: 01 July 1993
78 years old

Persons With Significant Control

Mr Philip Bradley
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

BROOKS (GERRARDS CROSS) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 95 more events
18 Aug 1987
Group accounts for a small company made up to 31 December 1986
18 Aug 1987
Return made up to 14/07/87; full list of members
10 Mar 1987
Particulars of mortgage/charge
25 Sep 1986
Group of companies' accounts made up to 31 December 1985
25 Sep 1986
Return made up to 24/09/86; full list of members

BROOKS (GERRARDS CROSS) LIMITED Charges

23 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 119 station road west drayton hillingdon t/no agl…
25 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 119 station road west drayton t/no AGL31108. With the…
28 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119 station road west drayton hillingdon t/n AGL31108. By…
23 May 2003
Direct and third party legal charge (trustee and beneficiary)
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 121 & 123 station road west drayton t/no: AGL43866. By way…
4 January 2000
Legal mortgage
Delivered: 8 January 2000
Status: Satisfied on 12 August 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 119 station road west drayton t/no…
4 January 2000
Mortgage debenture
Delivered: 8 January 2000
Status: Satisfied on 12 August 2003
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 24 April 2003
Persons entitled: Midland Bank PLC
Description: Land lying at the north of rutters close west drayton t/no…
4 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied on 24 April 2003
Persons entitled: Barclays Bank PLC
Description: Plots a, b, c and d, rutters close, west drayton. L/b of…
17 May 1985
Legal charge
Delivered: 22 May 1985
Status: Satisfied on 24 April 2003
Persons entitled: Midland Bank PLC
Description: 11 star road hillingdon, l/b of hillingdon title no. Ngl…
3 May 1985
Legal charge
Delivered: 9 May 1985
Status: Satisfied on 24 April 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 73, colham avenue, west drayton…
1 May 1985
Fixed and floating charge
Delivered: 13 May 1985
Status: Satisfied on 3 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
3 January 1985
Legal charge
Delivered: 21 January 1985
Status: Satisfied on 24 April 2003
Persons entitled: Barclays Bank PLC
Description: Land on the south side of fairway avenue, west drayton…
7 November 1983
Legal charge
Delivered: 18 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land or yard with the buildings thereon situated at…

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