BROOKPASS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5SR

Company number 01405171
Status Active
Incorporation Date 13 December 1978
Company Type Private Limited Company
Address 20B CROSS ROAD, TADWORTH, SURREY, KT20 5SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 014051710012, created on 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of BROOKPASS LIMITED are www.brookpass.co.uk, and www.brookpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Chessington North Rail Station is 5.8 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookpass Limited is a Private Limited Company. The company registration number is 01405171. Brookpass Limited has been working since 13 December 1978. The present status of the company is Active. The registered address of Brookpass Limited is 20b Cross Road Tadworth Surrey Kt20 5sr. . NEWMAN, Kenneth Charles is a Secretary of the company. NEWMAN, Gordon Edward is a Director of the company. NEWMAN, Kenneth Charles is a Director of the company. Director MOVERLEY, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Kenneth Charles
Director
NEWMAN, Gordon Edward
Appointed Date: 24 January 2006
50 years old
Director
NEWMAN, Kenneth Charles

89 years old

Resigned Directors

Director
MOVERLEY, David
Resigned: 06 November 2006
85 years old

Persons With Significant Control

Mr Gordon Edward Newman Bsc
Notified on: 15 January 2017
50 years old
Nature of control: Has significant influence or control

BROOKPASS LIMITED Events

08 Feb 2017
Registration of charge 014051710012, created on 31 January 2017
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Sep 2016
Accounts for a small company made up to 31 January 2016
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3,668
20 Nov 2015
Director's details changed for Kenneth Charles Newman on 20 November 2015
...
... and 81 more events
25 Jan 1988
Full group accounts made up to 31 August 1986
26 Nov 1987
Director resigned
10 Jan 1987
Director resigned
15 Jul 1986
Full accounts made up to 31 August 1985
15 Jul 1986
Return made up to 01/05/86; full list of members

BROOKPASS LIMITED Charges

31 January 2017
Charge code 0140 5171 0012
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 high street tadworth…
17 May 2012
Mortgage
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 159 park road kingston upon thames surrey…
17 May 2012
Mortgage
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 163 park road kingston upon thames surrey…
17 May 2012
Mortgage deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the rise deans lane walton on the hill…
10 October 2011
Mortgage
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 napier road, croydon, surrey, t/no: SGL250368…
10 October 2011
Mortgage
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lochinver high street tadworth surrey…
10 October 2011
Mortgage
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H prperty k/a hildare 16 the driftway banstead surrey 18…
30 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
An omnibus guarantee and set-off agreement
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 September 2007
Mortgage
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 kings road kingston upon thames surrey t/no…
3 September 2007
Mortgage
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 28 kings road. Assigns the…
13 May 1988
Letter of charge
Delivered: 20 May 1988
Status: Satisfied on 1 March 2002
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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