Company number 03192452
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address 49 CHURCH STREET, FORDINGBRIDGE, HANTS, SP6 1BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Richard Alan Shering as a director on 23 July 2016. The most likely internet sites of BROFIELDS LIMITED are www.brofields.co.uk, and www.brofields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Brofields Limited is a Private Limited Company.
The company registration number is 03192452. Brofields Limited has been working since 30 April 1996.
The present status of the company is Active. The registered address of Brofields Limited is 49 Church Street Fordingbridge Hants Sp6 1bb. . SHERING, David is a Director of the company. SHERING, Joanne is a Director of the company. Secretary LOADER, Jean Mary has been resigned. Secretary SHERING, Richard Alan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SHERING, Richard Alan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 May 1996
Appointed Date: 30 April 1996
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 May 1996
Appointed Date: 30 April 1996
BROFIELDS LIMITED Events
03 May 2017
Confirmation statement made on 30 April 2017 with updates
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Termination of appointment of Richard Alan Shering as a director on 23 July 2016
12 Sep 2016
Termination of appointment of Richard Alan Shering as a secretary on 23 July 2016
18 Jun 2016
Satisfaction of charge 1 in full
...
... and 87 more events
07 Jun 1996
New secretary appointed
07 Jun 1996
Director resigned
07 Jun 1996
Secretary resigned
07 Jun 1996
Registered office changed on 07/06/96 from: temple house 20 holywell row london EC2A 4JB
30 Apr 1996
Incorporation
9 May 2016
Charge code 0319 2452 0021
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: David Shering
Joanne Shering
Richard Alan Shering
Description: F/H property k/a 51 church street fordingbridge hampshire…
30 March 2016
Charge code 0319 2452 0020
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 5 church farm fordingbridge t/no HP390716…
30 March 2016
Charge code 0319 2452 0019
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 43 church street fordingbridge t/no HP532456…
30 March 2016
Charge code 0319 2452 0018
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 45 church street fordingbridge t/no HP532456…
30 March 2016
Charge code 0319 2452 0017
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 38 provost street fordgingbridge t/no HP361478…
30 March 2016
Charge code 0319 2452 0016
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 40 provost street fordgingbridge t/no HP371727…
30 March 2016
Charge code 0319 2452 0015
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 66A high street fordingbridge t/no HP573424…
30 March 2016
Charge code 0319 2452 0014
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 12A salisbury street fordingbridge t/no HP306693…
30 March 2016
Charge code 0319 2452 0013
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H church farm fordingbridge t/no HP333643…
30 March 2016
Charge code 0319 2452 0012
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 April 2012
Mortgage
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Richard Alan Shering, Joanne Shering and David Shering
Description: F/H property k/a 51 church street, fordingbridge, hampshire…
22 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Richard Alan Shering, Joanne Shering & David Shering Being Trustees of Crownshade Properties Limited Executive Pension Plan
Description: F/H property k/a 51 church street, fordingbridge, hampshire…
25 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Satisfied
on 18 December 2007
Persons entitled: Richard Alan Shering,Joanne Shering and David Shering
Description: 51 church street fordingbridge hampshire t/no HP682708.
25 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 12/12A salisbury street fordingbridge hampshire. With…
25 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H church farm church street fordingbridge hampshire. With…
25 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 43 & 45 church street fordingbridge hampshire. With the…
25 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Satisfied
on 18 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 40 provost street fordingbridge hampshire. With the…
25 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Satisfied
on 18 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 38 provost street fordingbridge hampshire. With the…
25 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Satisfied
on 18 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 66 & 66A high street fordingbridge hampshire. With the…
25 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Satisfied
on 18 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 5 church farm church street fordingbridge hampshire…
25 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied
on 18 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…