GOLDBROOKE LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 9QB

Company number 04139114
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address OAK TREE COTTAGE THE GRAVEL, WISHAW, SUTTON COLDFIELD, ENGLAND, B76 9QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Oak Tree Cottage the Gravel Wishaw Sutton Coldfield B76 9QB on 2 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GOLDBROOKE LIMITED are www.goldbrooke.co.uk, and www.goldbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Goldbrooke Limited is a Private Limited Company. The company registration number is 04139114. Goldbrooke Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Goldbrooke Limited is Oak Tree Cottage The Gravel Wishaw Sutton Coldfield England B76 9qb. . TSANG, Chi Hing is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TSANG, Chi Hing
Appointed Date: 16 January 2001
65 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 11 January 2012
Appointed Date: 16 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Chi Hing Tsang
Notified on: 11 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

GOLDBROOKE LIMITED Events

08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
02 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Oak Tree Cottage the Gravel Wishaw Sutton Coldfield B76 9QB on 2 September 2016
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
18 Apr 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
...
... and 42 more events
08 Feb 2001
Secretary resigned
08 Feb 2001
New secretary appointed
08 Feb 2001
New director appointed
21 Jan 2001
Registered office changed on 21/01/01 from: 788-790 finchley road london NW11 7TJ
11 Jan 2001
Incorporation

GOLDBROOKE LIMITED Charges

21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Property k/a 27 kinver street smallthorne stoke on trent.
2 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Satisfied on 27 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 59-59A ford green road smallthorne stoke on trent. By way…
26 July 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 27 March 2010
Persons entitled: Bank of East Asia, Limited
Description: 59/59A ford green road, smallthorne, stoke-on-trent.
26 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 27 March 2010
Persons entitled: Bank of East Asia, Limited
Description: First legal charge against properties situate at and known…

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