Company number 00335107
Status Active
Incorporation Date 28 December 1937
Company Type Private Limited Company
Address DRIFTWOOD LODGE 36A OLD HUNSTANTON ROAD, OLD HUNSTANTON, HUNSTANTON, ENGLAND, PE36 6HS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Appointment of Mrs Dorothy Kathleen Lloyd as a director on 7 April 2017; Registered office address changed from Brooke's South Promenade Hunstanton Norfolk PE36 5BF to Driftwood Lodge 36a Old Hunstanton Road Old Hunstanton Hunstanton PE36 6HS on 12 April 2017; Confirmation statement made on 7 April 2017 with updates. The most likely internet sites of BROOKE AND BROOKE LIMITED are www.brookeandbrooke.co.uk, and www.brooke-and-brooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. The distance to to Havenhouse Rail Station is 14.8 miles; to Skegness Rail Station is 15 miles; to Wainfleet Rail Station is 15.4 miles; to Watlington Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke and Brooke Limited is a Private Limited Company.
The company registration number is 00335107. Brooke and Brooke Limited has been working since 28 December 1937.
The present status of the company is Active. The registered address of Brooke and Brooke Limited is Driftwood Lodge 36a Old Hunstanton Road Old Hunstanton Hunstanton England Pe36 6hs. . JOHNSTONE, Valerie Margaret is a Secretary of the company. JOHNSTONE, Valerie Margaret is a Director of the company. LLOYD, Derrick is a Director of the company. LLOYD, Dorothy Kathleen is a Director of the company. Secretary BROOKE, Nicholas Colin has been resigned. Director BROOKE, Colin Horace Readwin has been resigned. Director BROOKE, Dawn Andrea has been resigned. Director BROOKE, Nicholas Colin has been resigned. Director BROOKE, Peter has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derrick Lloyd
Notified on: 7 April 2017
72 years old
Nature of control: Right to appoint and remove directors
J & J Wilson (Shops) Ltd
Notified on: 7 April 2017
Nature of control: Ownership of shares – 75% or more
BROOKE AND BROOKE LIMITED Events
19 Apr 2017
Appointment of Mrs Dorothy Kathleen Lloyd as a director on 7 April 2017
12 Apr 2017
Registered office address changed from Brooke's South Promenade Hunstanton Norfolk PE36 5BF to Driftwood Lodge 36a Old Hunstanton Road Old Hunstanton Hunstanton PE36 6HS on 12 April 2017
12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
12 Apr 2017
Appointment of Mr Derrick Lloyd as a director on 7 April 2017
12 Apr 2017
Appointment of Mrs Valerie Margaret Johnstone as a secretary on 7 April 2017
...
... and 90 more events
24 Mar 1987
Particulars of mortgage/charge
10 Jun 1986
Accounts for a small company made up to 31 October 1985
07 May 1986
Return made up to 24/04/86; full list of members
03 May 1983
Accounts made up to 31 October 1982
08 May 1981
Accounts made up to 31 October 1980
27 January 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied
on 26 April 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as units 1-7 south promenade…
4 March 1998
Debenture deed
Delivered: 6 March 1998
Status: Satisfied
on 24 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied
on 6 March 1998
Persons entitled: Barclays Bank PLC
Description: The promenade restaurant, beach terrace, hunstanton…
15 July 1969
Mortgage
Delivered: 22 July 1969
Status: Satisfied
on 24 January 2003
Persons entitled: Watney Mann (East Anglia) LTD.
Description: The kit kat restaurant & flat & dwellinghouse. Hunstanton…
23 January 1960
Legal charge
Delivered: 28 January 1960
Status: Satisfied
on 24 January 2003
Persons entitled: Barclays Bank LTD
Description: Land in beach terrace rd, hunstanton, norfolk.