BROOKLAWN ESTATES LIMITED
D P ELECTROTECH LIMITED D P PHARMA LIMITED WALES 2000 LIMITED

Hellopages » Greater Manchester » Manchester » M3 1HJ

Company number 03314022
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, M3 1HJ
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 seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Wendy Littman as a secretary on 5 January 2017; Termination of appointment of Anne Melanie Hodari as a secretary on 5 January 2017. The most likely internet sites of BROOKLAWN ESTATES LIMITED are www.brooklawnestates.co.uk, and www.brooklawn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklawn Estates Limited is a Private Limited Company. The company registration number is 03314022. Brooklawn Estates Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Brooklawn Estates Limited is 15 Carnarvon Street Manchester M3 1hj. . LITTMAN, Wendy is a Secretary of the company. HODARI, Philip Isaac is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HODARI, Anne Melanie has been resigned. Secretary HODARI, Philip Isaac has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HODARI, Alan Felix has been resigned. Director HODARI, Daniel has been resigned. Director LITTMAN, Wendy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LITTMAN, Wendy
Appointed Date: 05 January 2017

Director
HODARI, Philip Isaac
Appointed Date: 06 February 1997
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Secretary
HODARI, Anne Melanie
Resigned: 05 January 2017
Appointed Date: 22 December 2003

Secretary
HODARI, Philip Isaac
Resigned: 22 December 2003
Appointed Date: 06 February 1997

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Director
HODARI, Alan Felix
Resigned: 22 December 2003
Appointed Date: 06 February 1997
61 years old

Director
HODARI, Daniel
Resigned: 22 December 2003
Appointed Date: 06 February 1997
57 years old

Director
LITTMAN, Wendy
Resigned: 05 December 2016
Appointed Date: 24 November 2016
55 years old

Persons With Significant Control

Mr Philip Isaac Hodari
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROOKLAWN ESTATES LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Jan 2017
Appointment of Wendy Littman as a secretary on 5 January 2017
05 Jan 2017
Termination of appointment of Anne Melanie Hodari as a secretary on 5 January 2017
05 Dec 2016
Termination of appointment of Wendy Littman as a director on 5 December 2016
25 Nov 2016
Appointment of Wendy Littman as a director on 24 November 2016
...
... and 67 more events
10 Feb 1997
Director resigned
10 Feb 1997
Secretary resigned
10 Feb 1997
New director appointed
10 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
Incorporation

BROOKLAWN ESTATES LIMITED Charges

25 August 2011
Deed of charge
Delivered: 26 August 2011
Status: Satisfied on 26 November 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: All sums of money deposited into the charged account see…
20 March 2007
Debenture
Delivered: 22 March 2007
Status: Satisfied on 26 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 26 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a unit 2, city park, cornbrook, manchester…
7 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 26 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: Cheetwood house 17-25 (odd) newton street and 30 32 and 34…