BRENTOAK PROPERTIES LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0EL
Company number 01709980
Status Active
Incorporation Date 28 March 1983
Company Type Private Limited Company
Address CLAYDON HALL, CLAYDON, IPSWICH, SUFFOLK, IP6 0EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr John Samuel Howard on 22 November 2016. The most likely internet sites of BRENTOAK PROPERTIES LIMITED are www.brentoakproperties.co.uk, and www.brentoak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Brentoak Properties Limited is a Private Limited Company. The company registration number is 01709980. Brentoak Properties Limited has been working since 28 March 1983. The present status of the company is Active. The registered address of Brentoak Properties Limited is Claydon Hall Claydon Ipswich Suffolk Ip6 0el. . HOWARD, John Samuel is a Director of the company. Secretary HOWARD, Betty has been resigned. Secretary HOWARD, Jane Caroline has been resigned. Secretary SCOWSILL, Jeremy Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOWARD, John Samuel

64 years old

Resigned Directors

Secretary
HOWARD, Betty
Resigned: 08 March 2004
Appointed Date: 18 November 1997

Secretary
HOWARD, Jane Caroline
Resigned: 31 March 2016
Appointed Date: 08 March 2004

Secretary
SCOWSILL, Jeremy Mark
Resigned: 18 November 1997

Persons With Significant Control

Mr John Samuel Howard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRENTOAK PROPERTIES LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Nov 2016
Director's details changed for Mr John Samuel Howard on 22 November 2016
22 Nov 2016
Director's details changed for Mr John Samuel Howard on 22 November 2016
10 Nov 2016
Registration of charge 017099800084, created on 4 November 2016
...
... and 158 more events
23 Jul 1986
Particulars of mortgage/charge

18 Jul 1986
Particulars of mortgage/charge

16 May 1986
Declaration of satisfaction of mortgage/charge

16 May 1986
Declaration of satisfaction of mortgage/charge

16 May 1986
Declaration of satisfaction of mortgage/charge

BRENTOAK PROPERTIES LIMITED Charges

4 November 2016
Charge code 0170 9980 0084
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Abingdon Business Services Limited
Description: Freehold property known as 187 ranelagh road ipswich…
2 February 2016
Charge code 0170 9980 0083
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Abingdon Business Services Limited
Description: The cross inn ardleigh road great bromley.
19 November 2015
Charge code 0170 9980 0082
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Abingdon Business Services Limited
Description: Flat 2 4 & 6 einstein house avon way colchester essex.
22 June 2015
Charge code 0170 9980 0081
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Abingdon Business Services Limited
Description: Crowther house the quadrant buxton…
29 August 2014
Charge code 0170 9980 0080
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Abingdon Business Services Limited
Description: 46 & 48 friars street sudbury suffolk.
25 June 2013
Charge code 0170 9980 0079
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Abingdon Business Services Limited
Description: 6 valley road clacton on sea essex CO15 4AR as is…
21 July 1998
Guarantee mortgage
Delivered: 23 July 1998
Status: Satisfied on 4 July 2013
Persons entitled: Suffolk Mercantile PLC
Description: Land on the north west side of hall lane claydin hall nr…
21 July 1998
Guarantee mortgage
Delivered: 23 July 1998
Status: Satisfied on 4 July 2013
Persons entitled: Suffolk Mercantile PLC
Description: Maypole green cottage maypole green west dennington suffolk.
16 May 1997
Legal charge
Delivered: 20 May 1997
Status: Satisfied on 4 July 2013
Persons entitled: Norwich and Peterborough Building Society
Description: All that leasehold property known as ground floor 158/170…
16 May 1997
Deed of assignment of rent
Delivered: 20 May 1997
Status: Satisfied on 4 July 2013
Persons entitled: Norwich and Peterborough Building Society
Description: The lease dated 23RD april 1997 and made between secretary…
11 February 1992
Debenture
Delivered: 19 February 1992
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1991
Legal charge
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises at the junction of high street & church…
17 September 1991
Mortgage
Delivered: 24 September 1991
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC.
Description: 26 and 28 church street saxmundham suffolk.
12 August 1991
Legal charge
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement premises at 158/172 (even high street) dovercourt…
12 August 1991
Legal charge
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor office premises at 158/172 (even) high street…
12 August 1991
Legal charge
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society.
Description: 174 high street, dovercourt, essex.
12 August 1991
Legal charge
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society.
Description: L/H premises k/a unit 2, 158/170 (even) high street…
7 August 1991
Legal charge
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12, norwich road, ipswich, suffolk. Title no: sk 45683.
25 July 1991
Legal charge
Delivered: 5 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112 cemetary road, ipswich suffolk title number sk 83890.
12 April 1991
Mortgage
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC.
Description: 174 high street dovercourt essex. (Forming part of 174/176…
1 March 1991
Legal charge
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos.1/4 Corner cottages (all numbers inclusive) stratford…
20 February 1991
Legal charge
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 norwich road ipswich suffolk title number sk 49102.
20 February 1991
Legal charge
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Firstly: 41 norwich road ipswich suffolk title number sk…
26 September 1990
Legal charge
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 & 42 st. Peters road, great yarmouth norfolk.
7 September 1990
Legal charge
Delivered: 25 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 158-172 high street (evens only) dovercourt, essex. (Other…
7 September 1990
Mortgage
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC.
Description: 172/176 (otherwise k/a 174/176) (even numbers only) high…
15 August 1990
Legal charge
Delivered: 3 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 180 & 182 high street, dovercourt, essex.
10 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 20 May 1991
Persons entitled: Barclays Bank PLC
Description: 4 & 6 victoria road lexcien, colchester essex title no ex…
10 August 1990
Mortgage
Delivered: 14 August 1990
Status: Satisfied on 20 May 1991
Persons entitled: Cromwell Ventures Limited
Description: 4 & 6 victoria road lexden colchester essex title no ex…
27 October 1989
Mortgage
Delivered: 4 November 1989
Status: Outstanding
Persons entitled: Cromwell Ventures Limited
Description: 33, bolton lane ipswich, suffolk.
29 August 1989
Legal charge
Delivered: 7 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 bolton lane ipswich suffolk.
29 August 1989
Mortgage
Delivered: 1 September 1989
Status: Satisfied on 2 January 1990
Persons entitled: Cromwell Financial Management Limited
Description: 33 bolton lane ipswich suffolk.
13 February 1989
Legal charge
Delivered: 23 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 alpha road cambridge cambridgeshire.
12 January 1989
Legal charge
Delivered: 23 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 sea felixstowe suffolk,.
23 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied on 2 January 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & premises k/a 38,42 and…
26 August 1988
Legal charge
Delivered: 5 September 1988
Status: Satisfied on 2 January 1990
Persons entitled: The Roayal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & building k/a 34, 34A…
22 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied on 30 December 1988
Persons entitled: Barclays Bank PLC
Description: 14/20 fore street ipswich suffolk title no sk 39536.
12 May 1988
Legal charge
Delivered: 26 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14/16, arcade street, ipswich, 13 museum street ipswich…
7 April 1988
Mortgage
Delivered: 9 April 1988
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: L/H interest in the premises at and k/a 20 falcon street…
31 March 1988
Legal charge
Delivered: 13 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of hill farm witnesham suffolk.
3 February 1988
Legal charge
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40-44 upper orwell street, ispwich, suffolk title no sk…
23 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 30 December 1988
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land & buildings k/a 14-20…
23 December 1987
Mortgage
Delivered: 24 December 1987
Status: Satisfied on 30 December 1988
Persons entitled: Suffolk Mercantile PLC
Description: 14-20 (even nos) fore street, ipswich, suffolk.
25 September 1987
Legal charge
Delivered: 7 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- f/h 40,42, 44,upper orwell st…
22 May 1987
Mortgage
Delivered: 23 May 1987
Status: Outstanding
Persons entitled: Suffolk Mercantile Limited
Description: 20 falcon street ipswich suffolk.
1 May 1987
Legal charge
Delivered: 6 May 1987
Status: Outstanding
Persons entitled: The Norwich Union Life Assurance Society
Description: F/H property k/a 16, 16A 18 and 18A falcon street ispwich…
24 March 1987
Mortgage
Delivered: 25 March 1987
Status: Outstanding
Persons entitled: Suffolk Mercantile Limited
Description: 30, 30A 32 great colman st, ipswich suffolk.
19 February 1987
Mortgage
Delivered: 20 February 1987
Status: Outstanding
Persons entitled: Suffolk Mercantile Limited
Description: 38, upper orwell street, ipswich, suffolk.
19 February 1987
Mortgage
Delivered: 20 February 1987
Status: Outstanding
Persons entitled: Suffolk Mercantile Limited
Description: 34, upper orwell street, ipswich, suffolk.
13 January 1987
Mortgage
Delivered: 27 January 1987
Status: Outstanding
Persons entitled: Gateway Building Society
Description: 30-32 great colman street ipswich suffolk.
5 January 1987
Mortgage
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: Suffolk Mercantile Limited
Description: 18-22 (even nos only) st margarets green ipswich, suffolk.
14 October 1986
Legal charge
Delivered: 22 October 1986
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotlland PLC
Description: Piece or parcel of f/h land together with premises k/a 16…
13 October 1986
Mortgage
Delivered: 13 October 1986
Status: Outstanding
Persons entitled: Yorkshire Building Society
Description: 34, upper orwell street, ipswich, suffolk.
19 September 1986
Mortgage
Delivered: 1 October 1986
Status: Satisfied
Persons entitled: Suffolk Mercantile Limited
Description: 16-22 (inclusive even nos. Only) falcon street, ipswich…
2 September 1986
Mortgage
Delivered: 4 September 1986
Status: Outstanding
Persons entitled: Yorkshire Building Society
Description: 38, upper orwell street, ipswich suffolk.
17 July 1986
Legal charge
Delivered: 23 July 1986
Status: Outstanding
Persons entitled: Suffolk Mercantile Limieted
Description: 46-52 (inc.) upper orwell st, ipswich, suffolk (even nos…
10 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- all that piece or parcel of f/h…
25 June 1986
Legal charge
Delivered: 26 June 1986
Status: Outstanding
Persons entitled: Guardian Assurance PLC.
Description: 46/52 (even) upper orwell st, ipswich suffolk (title no sk…
4 June 1986
Mortgage
Delivered: 10 June 1986
Status: Satisfied
Persons entitled: Suffolk Mercantile Limited.
Description: 38 upper orwel st ipswich suffolk.
14 May 1986
Mortgage
Delivered: 19 May 1986
Status: Satisfied
Persons entitled: Suffolk Mercantile Limied
Description: 34, upper orivell street ipswich, suffolk.
12 May 1986
Mortgage
Delivered: 19 May 1986
Status: Satisfied
Persons entitled: Suffolk Mercantile Limited
Description: 34 upper orwell street ipswich, suffolk.
12 May 1986
Mortgage
Delivered: 19 May 1986
Status: Satisfied
Persons entitled: Suffolk Mercantile Limited
Description: 5. crescent road ipswich suffolk.
1 May 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/L 30/32 grear colman st, ipswich, suppolk title no sk…
11 November 1985
Legal charge
Delivered: 18 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that piece or parcel of f/h land & premises k/a 112…
11 November 1985
Legal charge
Delivered: 18 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that piece or parcel of f/h land & premises k/a 3…
31 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that piece or parcel of f/h land & premises k/a 1…
31 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that piece or parcel of f/h land & premises k/a 46-52…
31 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that piece or parcel of f/h land & premises k/a 46-52…
16 September 1985
Legal charge
Delivered: 23 September 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Together with fixed and moveable plant machinery fixtures…
16 September 1985
Legal charge
Delivered: 23 September 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 24, holland road, felixstone, suffolk. Together with…
16 September 1985
Legal charge
Delivered: 23 September 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H 22 holland road, felixstone, suffolktogether with all…
30 April 1985
Legal charge
Delivered: 13 May 1985
Status: Satisfied
Persons entitled: Trustee Savings Bank PLC
Description: 1 and 3 matson road ipswich suffolk.
30 April 1985
Legal charge
Delivered: 9 May 1985
Status: Satisfied
Persons entitled: Trustee Savings Bank PLC
Description: Flat 1 62 constable road, felixstone.
26 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied
Persons entitled: Trustee Savings Bank
Description: 9 fonnerean road, ipswick, suffolk.
31 August 1984
Legal charge
Delivered: 8 September 1984
Status: Satisfied
Persons entitled: Trustee Savings Bank.
Description: F/H 88 christchurch impswich suffolk.
31 August 1984
Legal charge
Delivered: 8 September 1984
Status: Satisfied
Persons entitled: Trustee Savings Bank
Description: F/H 90 christchurch street ipswich suffolk,.
1 August 1984
Legal charge
Delivered: 9 August 1984
Status: Satisfied
Persons entitled: Trustee Savings Bank
Description: F/H wayside cottage lower raydon, suffolk.
1 August 1984
Mortgage
Delivered: 9 August 1984
Status: Satisfied
Persons entitled: Trustee Savings Bank
Description: F/H 24 holland road felixstowe,suffolk.
1 August 1984
Legal charge
Delivered: 9 August 1984
Status: Satisfied
Persons entitled: Trustee Savings Bank
Description: F/H 84 christchurch street, ipwich, suffolk.
30 July 1984
Legal charge
Delivered: 9 August 1984
Status: Satisfied
Persons entitled: Trustee Savings Bank
Description: F/H 6 stanley terrace, great yarmouth, norfolk.
9 December 1983
Mortgage
Delivered: 15 December 1983
Status: Satisfied
Persons entitled: Trustee Savings Bank England & Wales
Description: 44 christchurch street, ipswich suffolk title no sk 35562.
31 October 1983
Mortgage
Delivered: 12 November 1983
Status: Satisfied
Description: F/H 22 holland road felixstone suffolk.
31 October 1983
Mortgage
Delivered: 12 November 1983
Status: Satisfied
Persons entitled: Turstee Savings Bank of Eastern England
Description: F/H 34 louger road leixstoner suffolk.
31 October 1983
Mortgage
Delivered: 12 November 1983
Status: Satisfied
Persons entitled: Trustel Savings Bank of Eastern England.
Description: F/H 25 haugen road felixstowe suffolk.