BROOKER PROPERTIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 02520134
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2 . The most likely internet sites of BROOKER PROPERTIES LIMITED are www.brookerproperties.co.uk, and www.brooker-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and five months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooker Properties Limited is a Private Limited Company. The company registration number is 02520134. Brooker Properties Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Brooker Properties Limited is Barclays Bank Chambers Stratford Upon Avon Warwickshire Cv37 6ah. The company`s financial liabilities are £172.7k. It is £18.38k against last year. The cash in hand is £266.39k. It is £-12.4k against last year. And the total assets are £324.97k, which is £6.01k against last year. VENN, Charlotte Dyson is a Secretary of the company. BROOKER, Sarah Dee is a Director of the company. VENN, Charlotte Dyson is a Director of the company. Secretary STRINGER, Christopher has been resigned. Director BROOKER, Anthony Richard Dyson has been resigned. Director KOLODOTSCHKO, Igor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brooker properties Key Finiance

LIABILITIES £172.7k
+11%
CASH £266.39k
-5%
TOTAL ASSETS £324.97k
+1%
All Financial Figures

Current Directors

Secretary
VENN, Charlotte Dyson
Appointed Date: 24 February 1999

Director
BROOKER, Sarah Dee
Appointed Date: 30 June 2014
74 years old

Director
VENN, Charlotte Dyson
Appointed Date: 02 May 2013
49 years old

Resigned Directors

Secretary
STRINGER, Christopher
Resigned: 24 February 1999

Director
BROOKER, Anthony Richard Dyson
Resigned: 04 November 2014
88 years old

Director
KOLODOTSCHKO, Igor
Resigned: 02 February 1994
77 years old

BROOKER PROPERTIES LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2

25 Jun 2015
Termination of appointment of Anthony Richard Dyson Brooker as a director on 4 November 2014
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 65 more events
14 Oct 1991
Particulars of mortgage/charge

05 Dec 1990
Memorandum and Articles of Association

19 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Aug 1990
Accounting reference date notified as 31/01

09 Jul 1990
Incorporation

BROOKER PROPERTIES LIMITED Charges

30 October 2000
Floating charge
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…
15 May 2000
Legal charge
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot f, waterloo industrial estate bodford on avon…
8 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: The land and buildings on the north-east side of banbury…
27 September 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Plot f, waterloo industrial estate, bidford on avon…