FOUNDERBROOK LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9LW

Company number 01026239
Status Active
Incorporation Date 5 October 1971
Company Type Private Limited Company
Address 10-12 HIGH STREET, BARNES, LONDON, SW13 9LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 81 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FOUNDERBROOK LIMITED are www.founderbrook.co.uk, and www.founderbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Founderbrook Limited is a Private Limited Company. The company registration number is 01026239. Founderbrook Limited has been working since 05 October 1971. The present status of the company is Active. The registered address of Founderbrook Limited is 10 12 High Street Barnes London Sw13 9lw. . HEATON, Jean Barbara is a Secretary of the company. HEATON, Clare Suzanne is a Director of the company. HEATON, Edward John is a Director of the company. HEATON, Jean Barbara is a Director of the company. HOPSON, Lucy Jean is a Director of the company. Director HEAD, Vicki Jane has been resigned. Director HEATON, Clare Susanne has been resigned. Director HEATON, Robert has been resigned. Director ORCHARD-LISLE, Jo-Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors


Director
HEATON, Clare Suzanne
Appointed Date: 16 July 2015
65 years old

Director
HEATON, Edward John
Appointed Date: 04 September 1992
56 years old

Director
HEATON, Jean Barbara

94 years old

Director
HOPSON, Lucy Jean
Appointed Date: 14 September 1992
62 years old

Resigned Directors

Director
HEAD, Vicki Jane
Resigned: 28 August 2001
75 years old

Director
HEATON, Clare Susanne
Resigned: 25 June 2004
Appointed Date: 04 September 1992
65 years old

Director
HEATON, Robert
Resigned: 20 June 2013
98 years old

Director
ORCHARD-LISLE, Jo-Anne
Resigned: 15 October 1999
73 years old

FOUNDERBROOK LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 81

24 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

24 Nov 2015
Change of share class name or designation
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
17 Aug 1988
Return made up to 22/07/88; full list of members

12 Aug 1987
Accounts made up to 31 March 1987

12 Aug 1987
Return made up to 10/07/87; full list of members

24 Sep 1986
Return made up to 22/07/86; full list of members

01 Aug 1986
Accounts made up to 31 March 1986

FOUNDERBROOK LIMITED Charges

21 June 1996
Mortgage debenture
Delivered: 25 June 1996
Status: Satisfied on 23 March 2002
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied on 13 March 2002
Persons entitled: Tsb Bank PLC
Description: 56 northbrook street, newbury, berkshire.
28 August 1981
Legal mortgage
Delivered: 18 September 1981
Status: Satisfied on 11 July 1996
Persons entitled: National Westminster Bank Limited
Description: 387, 389, 391, 393, 395, 397, 399 & 401 raynern lane…