BROOKLYN HOME LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 03286821
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 23 August 2016. The most likely internet sites of BROOKLYN HOME LIMITED are www.brooklynhome.co.uk, and www.brooklyn-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Brooklyn Home Limited is a Private Limited Company. The company registration number is 03286821. Brooklyn Home Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Brooklyn Home Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . KNIGHT, Margaret is a Secretary of the company. KORWIN GRANFORD, Edward Tasevsz is a Director of the company. Secretary KORWIN GRANFORD, Edward Tasevsz has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KNIGHT, Margaret has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KNIGHT, Margaret
Appointed Date: 11 July 1999
Director
KORWIN GRANFORD, Edward Tasevsz
Appointed Date: 27 May 1997
81 years old

Resigned Directors

Secretary
KORWIN GRANFORD, Edward Tasevsz
Resigned: 11 July 1999
Appointed Date: 27 May 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 December 1996
Appointed Date: 03 December 1996
Director
KNIGHT, Margaret
Resigned: 20 January 1998
Appointed Date: 27 May 1997
83 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 December 1996
Appointed Date: 03 December 1996

BROOKLYN HOME LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 23 August 2016
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 25,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
17 Jun 1997
New secretary appointed;new director appointed
10 Dec 1996
Secretary resigned
10 Dec 1996
Director resigned
10 Dec 1996
Registered office changed on 10/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU
03 Dec 1996
Incorporation

BROOKLYN HOME LIMITED Charges

31 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as the ann slade home 5 mornington road…
24 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Debenture
Delivered: 11 July 1997
Status: Satisfied on 3 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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