BROOKLANDS TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 05731104
Status In Administration
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Notice of extension of period of Administration; Confirmation statement made on 6 March 2017 with updates; Administrator's progress report to 21 January 2017. The most likely internet sites of BROOKLANDS TRUSTEES LIMITED are www.brooklandstrustees.co.uk, and www.brooklands-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Brooklands Trustees Limited is a Private Limited Company. The company registration number is 05731104. Brooklands Trustees Limited has been working since 06 March 2006. The present status of the company is In Administration. The registered address of Brooklands Trustees Limited is The Shard 32 London Bridge Street London Se1 9sg. . EVANS, Nigel Arthur William Basset is a Secretary of the company. EVANS, Nigel Arthur William Basset is a Director of the company. EVANS, Paul Martin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EVANS, Deborah Ann has been resigned. Director EVANS, Maureen Ann has been resigned. Director SANDERSON, Mark Francis has been resigned. Director WILSON, Gary James has been resigned. The company operates in "Financial management".


Current Directors

Secretary
EVANS, Nigel Arthur William Basset
Appointed Date: 20 March 2006
Director
EVANS, Nigel Arthur William Basset
Appointed Date: 20 March 2006
84 years old
Director
EVANS, Paul Martin
Appointed Date: 06 March 2006
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
EVANS, Deborah Ann
Resigned: 16 November 2010
Appointed Date: 20 March 2006
55 years old
Director
EVANS, Maureen Ann
Resigned: 16 November 2010
Appointed Date: 20 March 2006
82 years old
Director
SANDERSON, Mark Francis
Resigned: 04 October 2015
Appointed Date: 01 May 2015
43 years old
Director
WILSON, Gary James
Resigned: 10 June 2015
Appointed Date: 27 July 2014
63 years old

Persons With Significant Control

Mr Julian Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Bip Group Distribution Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKLANDS TRUSTEES LIMITED Events

04 Apr 2017
Notice of extension of period of Administration
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Feb 2017
Administrator's progress report to 21 January 2017
25 Sep 2016
Result of meeting of creditors
22 Aug 2016
Statement of administrator's proposal
...
... and 61 more events
18 Apr 2006
New director appointed
18 Apr 2006
New secretary appointed;new director appointed
07 Apr 2006
Registered office changed on 07/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Mar 2006
Secretary resigned
06 Mar 2006
Incorporation

BROOKLANDS TRUSTEES LIMITED Charges

17 April 2014
Charge code 0573 1104 0013
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 mitcham business centre mitcham road blackpool…
15 August 2012
Legal charge
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 mitcham business centre mitcham…
26 July 2012
Legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12 trident park, trident park way, blackburn…
5 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Braehead Finance Limited
Description: Lighthouse 2 lighthouse view spectrum business park seaham…
11 April 2011
Legal charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: F/H property situate at lighthouse view dawdon business…
11 April 2011
Debenture
Delivered: 27 April 2011
Status: Satisfied on 22 July 2016
Persons entitled: Lowry Capital Limited
Description: Lighthouse view dawdon business park unit 2E cliff road…
6 April 2011
Standard security
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole in the first place all and whole the premises…
21 March 2011
Standard security
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the premises forming 19A hill street…
27 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a lower ground suite at 21A charles parade…
22 November 2007
Third party legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 6 garth industrial estate,gwaelod y garth cardiff wa…
12 June 2007
Third party legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Station house great barr business park baltimore road great…
1 June 2007
Legal mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 11 great barr business park baltimore road great barr…
24 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at baltimore road k/a great barr business park…

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