BROOKES CAVENDISH LTD
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 05898247
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from C/O Mr a Johnson South Barn Hunters Hill Farm Sparrow Lane Guisborough TS14 7BU England to C/O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS on 31 March 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROOKES CAVENDISH LTD are www.brookescavendish.co.uk, and www.brookes-cavendish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Brookes Cavendish Ltd is a Private Limited Company. The company registration number is 05898247. Brookes Cavendish Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Brookes Cavendish Ltd is C O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire England Rg1 8ls. . JOHNSON, Alexander Lloyd is a Director of the company. MACCLESFIELD, Richard Timothy George Mansfield, Earl Of is a Director of the company. SMITH, Henry John Edward is a Director of the company. Secretary SMART, Warren has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MACCLESFIELD, Sandra Hope, Countess has been resigned. Director SMART, Warren has been resigned. Director SMITH, David John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JOHNSON, Alexander Lloyd
Appointed Date: 10 August 2011
50 years old
Director
MACCLESFIELD, Richard Timothy George Mansfield, Earl Of
Appointed Date: 07 August 2006
82 years old
Director
SMITH, Henry John Edward
Appointed Date: 10 August 2011
52 years old

Resigned Directors

Secretary
SMART, Warren
Resigned: 15 March 2011
Appointed Date: 07 August 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 August 2006
Appointed Date: 07 August 2006
Director
MACCLESFIELD, Sandra Hope, Countess
Resigned: 12 February 2007
Appointed Date: 07 August 2006
82 years old
Director
SMART, Warren
Resigned: 02 March 2011
Appointed Date: 07 August 2006
62 years old
Director
SMITH, David John
Resigned: 31 December 2014
Appointed Date: 07 August 2006
80 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Earl Richard Macclesfield
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

BROOKES CAVENDISH LTD Events

31 Mar 2017
Registered office address changed from C/O Mr a Johnson South Barn Hunters Hill Farm Sparrow Lane Guisborough TS14 7BU England to C/O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS on 31 March 2017
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Registered office address changed from H Office Moses Winter Way Wallingford Oxfordshire OX10 9FE to C/O Mr a Johnson South Barn Hunters Hill Farm Sparrow Lane Guisborough TS14 7BU on 28 September 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
...
... and 59 more events
24 Aug 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Aug 2006
New secretary appointed;new director appointed
08 Aug 2006
Secretary resigned
08 Aug 2006
Director resigned
07 Aug 2006
Incorporation

BROOKES CAVENDISH LTD Charges

9 February 2015
Charge code 0589 8247 0016
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Juniper cottage northend henley-on-thames oxfordshire…
23 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Clare hill farmhouse outbuildings and surrounding land…
16 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The courtyard new barn farm nuneham courtenay oxford t/no…
25 July 2011
Legal charge
Delivered: 27 July 2011
Status: Satisfied on 10 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Barnfield, bowers lane, radnage by way of fixed charge, the…
5 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H fieldside mackney lane brightwell-cum-sotwell…
12 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit h oyo business unit, heathercroft road, wallingford…
20 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Large barn and land adjoining small barn, nuneham park…
20 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Small barn and land adjoining farmhouse, nuneham park…
20 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: New barn farmhouse, nuneham park, nuneham courtney, oxford…
23 August 2007
Charge of deposit
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
7 March 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a orchard bungalow 12 bicester road long…
27 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 16 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Heathfield bedwells heath boars hill oxford. By way of…
16 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 1 and 2 townsend cottages southstone…
3 November 2006
Charge of whole
Delivered: 22 November 2006
Status: Satisfied on 2 March 2007
Persons entitled: Radford Fine Arts Limited Radford Fine Arts Limited
Description: Heathfield bedwells heath boars hill oxford.
3 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 8 March 2007
Persons entitled: Radford Fine Arts Limited
Description: Fixed and floating charges over the undertaking and all…

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