BROOKLANDS HERITAGE LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03664920
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with no updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of BROOKLANDS HERITAGE LTD are www.brooklandsheritage.co.uk, and www.brooklands-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklands Heritage Ltd is a Private Limited Company. The company registration number is 03664920. Brooklands Heritage Ltd has been working since 10 November 1998. The present status of the company is Active. The registered address of Brooklands Heritage Ltd is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HENRY, Arnold is a Secretary of the company. NEUMANN, Henry, Mri is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


brooklands heritage Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HENRY, Arnold
Appointed Date: 10 November 1998
Director
NEUMANN, Henry, Mri
Appointed Date: 10 November 1998
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Mr Arnold Henry
Notified on: 10 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mri Henry Neumann
Notified on: 10 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLANDS HERITAGE LTD Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with no updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 44 more events
20 Jan 1999
New director appointed
20 Jan 1999
New secretary appointed
16 Nov 1998
Secretary resigned
16 Nov 1998
Director resigned
10 Nov 1998
Incorporation

BROOKLANDS HERITAGE LTD Charges

12 June 2000
Debenture
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 34 church road lymm warrington together with…
12 June 2000
Legal charge
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 34 church road lymm warrington t/no…

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