BROOKE ESTATES LIMITED

Hellopages » Merseyside » Sefton » L22 2AN

Company number 05423933
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 35 BROOKE ROAD EAST, LIVERPOOL, L22 2AN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 13 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 14 April 2016 with full list of shareholders. The most likely internet sites of BROOKE ESTATES LIMITED are www.brookeestates.co.uk, and www.brooke-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Brooke Estates Limited is a Private Limited Company. The company registration number is 05423933. Brooke Estates Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Brooke Estates Limited is 35 Brooke Road East Liverpool L22 2an. . FORSYTH, Alma Patricia is a Secretary of the company. THOMPSON, Michael Leonard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORSYTH, Alma Patricia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
FORSYTH, Alma Patricia
Appointed Date: 14 April 2005

Director
THOMPSON, Michael Leonard
Appointed Date: 14 April 2005
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2005
Appointed Date: 14 April 2005

Director
FORSYTH, Alma Patricia
Resigned: 14 April 2010
Appointed Date: 14 June 2007
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2005
Appointed Date: 14 April 2005

Persons With Significant Control

Mr Michael Leonard Thompson
Notified on: 13 April 2016
82 years old
Nature of control: Has significant influence or control

BROOKE ESTATES LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 13 April 2016
02 Aug 2016
Compulsory strike-off action has been discontinued
30 Jul 2016
Annual return made up to 14 April 2016 with full list of shareholders
30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
12 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
23 Feb 2006
New director appointed
23 Feb 2006
New secretary appointed
14 Apr 2005
Secretary resigned
14 Apr 2005
Director resigned
14 Apr 2005
Incorporation

BROOKE ESTATES LIMITED Charges

6 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 40 riddock road liverpool,83 hornby road liverpool and 161…
19 May 2006
Legal mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 81 norton street bootle t/no MS336907. By…