Company number 06404261
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address PO BOX 58,, ASHBURY HOUSE, LIVERPOOL, MERSEYSIDE, L19 9WX
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 forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registration of charge 064042610005, created on 27 September 2016; Registration of charge 064042610004, created on 26 September 2016. The most likely internet sites of BROOKLEA MEADOWS FREEHOLDS LIMITED are www.brookleameadowsfreeholds.co.uk, and www.brooklea-meadows-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Brooklea Meadows Freeholds Limited is a Private Limited Company.
The company registration number is 06404261. Brooklea Meadows Freeholds Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Brooklea Meadows Freeholds Limited is Po Box 58 Ashbury House Liverpool Merseyside L19 9wx. The company`s financial liabilities are £2803.88k. It is £2803.78k against last year. . CARMICHAEL, Kenneth John is a Director of the company. Secretary CARMICHAEL, Kenneth John has been resigned. Director DOYLE, Beverley Ann has been resigned. Director DOYLE, William has been resigned. Director LEWIS, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".
brooklea meadows freeholds Key Finiance
LIABILITIES
£2803.88k
+2803782%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DOYLE, William
Resigned: 20 June 2008
Appointed Date: 19 October 2007
77 years old
Director
LEWIS, Philip
Resigned: 31 March 2010
Appointed Date: 19 October 2007
62 years old
Persons With Significant Control
BROOKLEA MEADOWS FREEHOLDS LIMITED Events
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
05 Oct 2016
Registration of charge 064042610005, created on 27 September 2016
28 Sep 2016
Registration of charge 064042610004, created on 26 September 2016
28 Sep 2016
Registration of charge 064042610003, created on 26 September 2016
27 Sep 2016
Satisfaction of charge 064042610001 in full
...
... and 31 more events
04 Jul 2008
Appointment terminated director william doyle
04 Jul 2008
Appointment terminated director beverley doyle
12 Feb 2008
Particulars of contract relating to shares
12 Feb 2008
Ad 03/01/08--------- £ si 96@1=96 £ ic 4/100
19 Oct 2007
Incorporation
27 September 2016
Charge code 0640 4261 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that freehold interest in the land and property known…
26 September 2016
Charge code 0640 4261 0004
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Seneca Securities LTD
Description: The freehold land known as land at brooklea meadows, little…
26 September 2016
Charge code 0640 4261 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Seneca Securities LTD
Description: The freehold land known as land at brooklea meadows, little…
30 October 2015
Charge code 0640 4261 0002
Delivered: 11 November 2015
Status: Satisfied
on 27 September 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: St joseph lodge, welsh road, little sutton, ellesmere port…
30 October 2015
Charge code 0640 4261 0001
Delivered: 11 November 2015
Status: Satisfied
on 27 September 2016
Persons entitled: Bridging Finance Limited
Description: The three new freehold titles to be created out of the…