BROTHER DEVELOPMENTS LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 9SJ

Company number 02849693
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address TODD CARR ROAD, WATERFOOT, ROSSENDALE, BB4 9SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of BROTHER DEVELOPMENTS LIMITED are www.brotherdevelopments.co.uk, and www.brother-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Brother Developments Limited is a Private Limited Company. The company registration number is 02849693. Brother Developments Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Brother Developments Limited is Todd Carr Road Waterfoot Rossendale Bb4 9sj. . LEE, John Edward is a Secretary of the company. BOYS, Brian is a Director of the company. BOYS, Brian John is a Director of the company. BOYS, Michael Adam is a Director of the company. BOYS, Peter Harvey is a Director of the company. LEE, John Edward is a Director of the company. Secretary BOYS, Elaine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HINDLE, Neil has been resigned. Director BOYS, Elaine has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEE, John Edward
Appointed Date: 19 March 2001
Director
BOYS, Brian
Appointed Date: 01 September 1993
89 years old
Director
BOYS, Brian John
Appointed Date: 01 September 1993
62 years old
Director
BOYS, Michael Adam
Appointed Date: 01 September 1993
60 years old
Director
BOYS, Peter Harvey
Appointed Date: 01 September 1993
56 years old
Director
LEE, John Edward
Appointed Date: 10 March 2003
63 years old

Resigned Directors

Secretary
BOYS, Elaine
Resigned: 11 August 1999
Appointed Date: 01 September 1993
Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Secretary
HINDLE, Neil
Resigned: 19 March 2001
Appointed Date: 11 August 1999
Director
BOYS, Elaine
Resigned: 22 January 2008
Appointed Date: 01 September 1993
84 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 September 1993
Appointed Date: 01 September 1993
72 years old

Persons With Significant Control

Mr Michael Adam Boys
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control
Mr Brian John Boys
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control
Mr Peter Harvey Boys
Notified on: 1 September 2016
56 years old
Nature of control: Has significant influence or control

BROTHER DEVELOPMENTS LIMITED Events

10 May 2017
Accounts for a small company made up to 30 November 2016
03 Oct 2016
Confirmation statement made on 1 September 2016 with updates
05 May 2016
Accounts for a small company made up to 30 November 2015
11 Feb 2016
Registration of charge 028496930020, created on 9 February 2016
11 Feb 2016
Registration of charge 028496930021, created on 9 February 2016
...
... and 88 more events
13 Sep 1993
New director appointed
13 Sep 1993
New director appointed
13 Sep 1993
Director resigned;new director appointed
13 Sep 1993
Registered office changed on 13/09/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Sep 1993
Incorporation

BROTHER DEVELOPMENTS LIMITED Charges

9 February 2016
Charge code 0284 9693 0021
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
9 February 2016
Charge code 0284 9693 0020
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Whinberry view care home, rossendale road, rawtenstall and…
8 October 2015
Charge code 0284 9693 0019
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of burnley road east…
28 August 2015
Charge code 0284 9693 0018
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Willow mills, dale street, accrington, BB5 oap; land on the…
28 August 2015
Charge code 0284 9693 0017
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 August 2015
Charge code 0284 9693 0016
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the east side of canal street…
28 August 2015
Charge code 0284 9693 0015
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings forming part of gaghills mill burnley…
14 February 2014
Charge code 0284 9693 0014
Delivered: 19 February 2014
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land on the north side of todmorden old road, greensnook…
9 March 2012
Deed of legal mortgage
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of greensnook lane bacup t/no…
22 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Brookfield mill canal street littleborough, by way of fixed…
16 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 4 python industrial estate todmorden road…
11 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south side of roberts st and land on the south…
11 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 27 November 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
10 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Whinberry view care home bacup road rossendale. By way of…
12 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings forming part of gaghills mill burnley…
12 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at canal street littleborough lancashire…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: The property being willow mill dale street accrington t/n…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 27 August 2011
Persons entitled: National Westminster Bank PLC
Description: The property being land on the north side of greensnook…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 17 April 2012
Persons entitled: National Westminster Bank PLC
Description: The property being land on the north side of todmorden old…
6 July 2001
Legal charge
Delivered: 13 July 2001
Status: Satisfied on 17 April 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold land at greensnook lane,bacup,lancashire.
28 July 2000
Legal charge
Delivered: 1 August 2000
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a willow mills dale street accrington…

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