BROOKES INVESTMENTS LIMITED
DERBY BROOKES MACHINE TOOLS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2EN

Company number 01207638
Status Active
Incorporation Date 15 April 1975
Company Type Private Limited Company
Address DERBY ROAD, KEGWORTH, DERBY, DE74 2EN
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 one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mark Mansell Jenkinson as a secretary on 15 December 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BROOKES INVESTMENTS LIMITED are www.brookesinvestments.co.uk, and www.brookes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Long Eaton Rail Station is 3.3 miles; to Beeston Rail Station is 6.5 miles; to Barrow upon Soar Rail Station is 8.3 miles; to Nottingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookes Investments Limited is a Private Limited Company. The company registration number is 01207638. Brookes Investments Limited has been working since 15 April 1975. The present status of the company is Active. The registered address of Brookes Investments Limited is Derby Road Kegworth Derby De74 2en. The company`s financial liabilities are £55.83k. It is £-0.38k against last year. The cash in hand is £2.58k. It is £1.73k against last year. And the total assets are £71.33k, which is £1.73k against last year. BROOKES, Gareth Maxwell is a Director of the company. BROOKES, Geraldine Patricia is a Director of the company. BROOKES, Jane is a Director of the company. BROOKES, Phillip Maxwell is a Director of the company. Secretary BROOKES, Alan Edwin has been resigned. Secretary BROOKES, Gareth Maxwell has been resigned. Secretary JENKINSON, Mark Mansell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brookes investments Key Finiance

LIABILITIES £55.83k
-1%
CASH £2.58k
+202%
TOTAL ASSETS £71.33k
+2%
All Financial Figures

Current Directors

Director
BROOKES, Gareth Maxwell

71 years old
Director
BROOKES, Geraldine Patricia

72 years old
Director
BROOKES, Jane

67 years old
Director
BROOKES, Phillip Maxwell

77 years old

Resigned Directors

Secretary
BROOKES, Alan Edwin
Resigned: 23 April 1993
Secretary
BROOKES, Gareth Maxwell
Resigned: 03 February 2003
Appointed Date: 23 April 1993
Secretary
JENKINSON, Mark Mansell
Resigned: 15 December 2016
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Phillip Maxwell Brookes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Maxwell Brookes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKES INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Mark Mansell Jenkinson as a secretary on 15 December 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 800
...
... and 91 more events
17 Sep 1987
Return made up to 15/10/86; full list of members
17 Sep 1987
Return made up to 15/10/86; full list of members
25 Sep 1986
Declaration of satisfaction of mortgage/charge
25 Sep 1986
Declaration of satisfaction of mortgage/charge
15 Apr 1975
Incorporation

BROOKES INVESTMENTS LIMITED Charges

8 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Satisfied on 29 January 2015
Persons entitled: Hsbc Bank PLC
Description: Seymour house chapel street melbourne derbyshire t/n…
26 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 29 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Mortgage
Delivered: 10 April 1999
Status: Satisfied on 29 January 2015
Persons entitled: Lloyds Bank PLC
Description: Offices at chapel street melbourne derbyshire t/no DY89303…
8 February 1999
Debenture deed
Delivered: 13 February 1999
Status: Satisfied on 29 January 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1991
Legal charge
Delivered: 6 December 1991
Status: Satisfied on 8 June 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings adjoining the market place and the croft…
2 April 1986
Legal charge
Delivered: 16 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 28/30, derby, road, (even nos only) melbourne, derbyshire.
17 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 21 July 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of chapel street…
17 January 1986
Guarantee & debenture
Delivered: 29 January 1986
Status: Satisfied on 8 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1981
Legal charge
Delivered: 11 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H kendrick mills fronting to chapel street melbourne…
5 December 1980
Fixed and floating charge
Delivered: 11 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the undertaking and all…

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