BROCKENHURST INVESTMENTS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 0RQ

Company number 03941100
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address ST DAVIDS BARNES LANE, MILFORD ON SEA, LYMINGTON, ENGLAND, SO41 0RQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 8 September 2016 GBP 21,000 . The most likely internet sites of BROCKENHURST INVESTMENTS LIMITED are www.brockenhurstinvestments.co.uk, and www.brockenhurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Lymington Town Rail Station is 3.3 miles; to Hinton Admiral Rail Station is 5.4 miles; to Brockenhurst Rail Station is 6.1 miles; to Beaulieu Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockenhurst Investments Limited is a Private Limited Company. The company registration number is 03941100. Brockenhurst Investments Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Brockenhurst Investments Limited is St Davids Barnes Lane Milford On Sea Lymington England So41 0rq. The company`s financial liabilities are £97.71k. It is £-124.52k against last year. The cash in hand is £75.7k. It is £-191.26k against last year. And the total assets are £132.4k, which is £-135.66k against last year. BUCKLEY, David is a Secretary of the company. ROSTAND, Paul Roderick is a Director of the company. ROSTAND, Tania is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSTAND, Anna Michelle has been resigned. Director ROSTAND, Auguste Pierre has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


brockenhurst investments Key Finiance

LIABILITIES £97.71k
-57%
CASH £75.7k
-72%
TOTAL ASSETS £132.4k
-51%
All Financial Figures

Current Directors

Secretary
BUCKLEY, David
Appointed Date: 07 March 2000
Director
ROSTAND, Paul Roderick
Appointed Date: 07 March 2000
62 years old
Director
ROSTAND, Tania
Appointed Date: 08 September 2016
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Director
ROSTAND, Anna Michelle
Resigned: 08 September 2016
Appointed Date: 07 March 2000
78 years old
Director
ROSTAND, Auguste Pierre
Resigned: 25 April 2012
Appointed Date: 07 March 2000
95 years old

Persons With Significant Control

Mr Paul Roderick Rostand
Notified on: 15 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROCKENHURST INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 21,000
19 Sep 2016
Appointment of Mrs Tania Rostand as a director on 8 September 2016
19 Sep 2016
Termination of appointment of Anna Michelle Rostand as a director on 8 September 2016
...
... and 56 more events
22 May 2000
New director appointed
07 Apr 2000
Ad 07/03/00--------- £ si 40699@1=40699 £ ic 1/40700
07 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
08 Mar 2000
Secretary resigned
07 Mar 2000
Incorporation

BROCKENHURST INVESTMENTS LIMITED Charges

2 May 2008
Mortgage
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 405 cornell building coke street london t/no…
2 May 2008
Mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 105 cornell building 1 coke street london t/no…
24 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 29 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 405 cornell buildings aldgate triangle 1 coke street…
24 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 29 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 105 cornell buildings aldgate triangle 1 coke street…
18 December 2001
Legal charge
Delivered: 24 December 2001
Status: Satisfied on 29 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the benefit of all covenants and…
25 August 2000
Floating charge
Delivered: 5 September 2000
Status: Satisfied on 2 December 2006
Persons entitled: Woolwich PLC
Description: Floating charge the undertakings and assets.
25 August 2000
Mortgage
Delivered: 5 September 2000
Status: Satisfied on 2 December 2006
Persons entitled: Woolwich PLC
Description: Flat B405 cornell buildings aldgate triangle commercial…
25 August 2000
Mortgage
Delivered: 5 September 2000
Status: Satisfied on 2 December 2006
Persons entitled: Woolwich PLC
Description: Flat B105 cornell buildings aldgate triangle commercial…

Similar Companies

BROCKENHURST HOUSE FREEHOLDERS LIMITED BROCKENHURST INSTRUMENTATION & CONTROL LIMITED BROCKENHURST LIMITED BROCKENHURST MANAGEMENT COMPANY LIMITED BROCKENHURST MASONIC CENTRE LIMITED BROCKENHURST PROPERTY SERVICES LIMITED BROCKENHURST RESIDENTS ASSOCIATION LIMITED