BROOKHOLME RETAIL LIMITED
LANCASTER LA RONDINELLA LIMITED

Hellopages » Lancashire » Lancaster » LA1 3SY

Company number 04278469
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address THE RESIDENCE 126 SOUTH WING, KERSHAW DRIVE, LANCASTER, LANCASHIRE, LA1 3SY
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 11 Brookholme Court Lancaster LA1 5TP to The Residence 126 South Wing Kershaw Drive Lancaster Lancashire LA1 3SY on 10 February 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BROOKHOLME RETAIL LIMITED are www.brookholmeretail.co.uk, and www.brookholme-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Brookholme Retail Limited is a Private Limited Company. The company registration number is 04278469. Brookholme Retail Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Brookholme Retail Limited is The Residence 126 South Wing Kershaw Drive Lancaster Lancashire La1 3sy. . HICKS, Haydn is a Secretary of the company. HICKS, Anna is a Director of the company. HICKS, Haydn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HICKS, Derek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
HICKS, Haydn
Appointed Date: 29 August 2001
Director
HICKS, Anna
Appointed Date: 20 December 2006
53 years old
Director
HICKS, Haydn
Appointed Date: 29 August 2001
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
HICKS, Derek
Resigned: 20 December 2006
Appointed Date: 29 August 2001
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Haydn Hicks
Notified on: 20 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKHOLME RETAIL LIMITED Events

10 Feb 2017
Registered office address changed from 11 Brookholme Court Lancaster LA1 5TP to The Residence 126 South Wing Kershaw Drive Lancaster Lancashire LA1 3SY on 10 February 2017
26 Oct 2016
Confirmation statement made on 29 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
20 Sep 2001
Accounting reference date extended from 31/08/02 to 31/10/02
18 Sep 2001
New director appointed
18 Sep 2001
Secretary resigned
18 Sep 2001
Director resigned
29 Aug 2001
Incorporation

BROOKHOLME RETAIL LIMITED Charges

7 March 2008
Rent deposit deed
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Trustees of the Brighouse Estate Co Pension Fund
Description: All monies held in the deposit account.

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