BROTHER INVESTMENTS LIMITED
ROSSENDALE PLANGOLD ASSOCIATES LIMITED

Hellopages » Lancashire » Rossendale » BB4 9SJ

Company number 03998647
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address BLOCK 1 & 2 TODD CARR ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9SJ
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 thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 300 ; Accounts for a small company made up to 30 November 2015. The most likely internet sites of BROTHER INVESTMENTS LIMITED are www.brotherinvestments.co.uk, and www.brother-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Brother Investments Limited is a Private Limited Company. The company registration number is 03998647. Brother Investments Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Brother Investments Limited is Block 1 2 Todd Carr Road Waterfoot Rossendale Lancashire 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 HINDLE, Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYS, Elaine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, John Edward
Appointed Date: 19 March 2001
Director
BOYS, Brian
Appointed Date: 25 May 2000
89 years old
Director
BOYS, Brian John
Appointed Date: 25 May 2000
62 years old
Director
BOYS, Michael Adam
Appointed Date: 25 May 2000
60 years old
Director
BOYS, Peter Harvey
Appointed Date: 25 May 2000
56 years old
Director
LEE, John Edward
Appointed Date: 10 March 2003
73 years old

Resigned Directors

Secretary
HINDLE, Neil
Resigned: 19 March 2001
Appointed Date: 25 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 22 May 2000
Director
BOYS, Elaine
Resigned: 22 January 2008
Appointed Date: 25 May 2000
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 May 2000
Appointed Date: 22 May 2000

BROTHER INVESTMENTS LIMITED Events

17 May 2017
Accounts for a small company made up to 30 November 2016
08 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 300
05 May 2016
Accounts for a small company made up to 30 November 2015
09 Oct 2015
Registration of charge 039986470053, created on 8 October 2015
10 Sep 2015
Satisfaction of charge 21 in full
...
... and 128 more events
08 Aug 2000
Ad 25/05/00--------- £ si 299@1=299 £ ic 1/300
08 Aug 2000
Registered office changed on 08/08/00 from: thompson house 4-6 richmond terrace blackburn lancashire BB1 7AU
08 Aug 2000
Accounting reference date shortened from 31/05/01 to 30/11/00
31 May 2000
Registered office changed on 31/05/00 from: 788/790 finchley road london NW11 7TJ
22 May 2000
Incorporation

BROTHER INVESTMENTS LIMITED Charges

8 October 2015
Charge code 0399 8647 0053
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part units 4 & 5 cuba industrial estate, ramsbottom, bury…
28 August 2015
Charge code 0399 8647 0052
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 August 2015
Charge code 0399 8647 0051
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5A market street, including 8,10,12 burnley road, bacup…
28 August 2015
Charge code 0399 8647 0050
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings associated with J2 business park, bridge…
28 August 2015
Charge code 0399 8647 0049
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings associated with the pavillions, bridge…
28 August 2015
Charge code 0399 8647 0048
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings associated with waters meeting and…
28 August 2015
Charge code 0399 8647 0047
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings associated with sillivan works, wood…
28 August 2015
Charge code 0399 8647 0046
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings associated with riverside business park…
28 August 2015
Charge code 0399 8647 0045
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings associated with forest mill, burnley…
28 August 2015
Charge code 0399 8647 0044
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the east side of victoria street bury…
28 August 2015
Charge code 0399 8647 0043
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: 121 - 135 (odd) burnley road east, waterfoot, rossendale…
28 August 2015
Charge code 0399 8647 0042
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64 bank street rawtenstall rossendale BB4 8EG LA554106…
28 August 2015
Charge code 0399 8647 0041
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 bury new road heap bridge bury BL9 7HR MAN128751…
28 August 2015
Charge code 0399 8647 0040
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 369 newchurch road stacksteads rossendale…
28 August 2015
Charge code 0399 8647 0039
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings associated with higher mill, rawtenstall…
28 August 2015
Charge code 0399 8647 0038
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gaghills mill, waterfoot rossendale LA861741 and LA853694…
28 August 2015
Charge code 0399 8647 0037
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings associated with cuba industrial estate…
29 January 2015
Charge code 0399 8647 0036
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
29 January 2015
Charge code 0399 8647 0035
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: All that freehold land known as (a) land and buildings on…
14 February 2014
Charge code 0399 8647 0034
Delivered: 19 February 2014
Status: Satisfied on 10 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Pavilions lane at bridge hall lane, bury, lancashire t/no…
9 March 2012
Deed of legal mortgage
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Isle of man garage burnley road east rawtenstall t/no…
9 March 2012
Deed of legal mortgage
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on west side of burnley road east lumb…
19 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: 121 and 125-135 (odd nos only) burnely road east…
19 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: 64 bank street, rawtenstall, t/no: LA554106 by way of fixed…
19 October 2011
Legal charge
Delivered: 21 October 2011
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: 8, 10 and 12 burnley road, bacup, t/no: LA492542 by way of…
28 July 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied on 15 November 2012
Persons entitled: National Westminster Bank PLC
Description: 22 grange road, rossendale, t/no: LA768072 any other…
1 July 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: 70 abbeydale way, accrington t/no LAN16520 by way of fixed…
12 March 2010
Legal charge
Delivered: 17 March 2010
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: 6 verndun crescent greave rochdale t/n GM539371 any other…
8 October 2008
Legal charge
Delivered: 10 October 2008
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: 5A market street bacup lancashire t/n LA495252 by way of…
25 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: The bridge inn 60 heap bridge heywood lancashire by way of…
18 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property wormstall holme mill holme lane…
28 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property at crompton way, bolton t/nos GM833657…
1 December 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of victoria street…
5 September 2006
Legal charge
Delivered: 6 September 2006
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Springside cottage 23/25 newchurch road rawtenstall…
19 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south south side of wood street, bury…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property known as cuba industiral estate…
26 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south side of crompton way bolton t/n…
20 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of higher mill street…
3 May 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land south of bridge hall lane bury greater manchester t/n…
3 May 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of bridge hall lane bury greater…
3 May 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of bridge hall lane…
4 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the northerley way of britannia way bolton greater…
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 land and buildings on the north side of…
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 land and buildings on the east side of…
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 land on the north west side of burnley…
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 land and buildings on the north side of…
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 land and buildings forming part of…
9 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 26 November 2013
Persons entitled: J.W. Lees & Co. (Brewers) Limited
Description: Land at bridge hall lane, bury, greater manchester.
9 October 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: The land at bridge hall lane bury greater manchester. By…
21 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as higher mill higher mill…
21 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…
21 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: The freehold and leasehold property k/a forest mill…
31 July 2001
Legal mortgage
Delivered: 15 August 2001
Status: Satisfied on 26 November 2013
Persons entitled: Yorkshire Bank PLC
Description: Land at bridge hall lane heap bridge bury. Assigns the…

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