BROOKVALE ENTERPRISES LTD
STRATFORD-UPON-AVON GROVELINE PROPERTIES LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9AS

Company number 04552380
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 195 EVESHAM ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9AS
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 fifty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BROOKVALE ENTERPRISES LTD are www.brookvaleenterprises.co.uk, and www.brookvale-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hatton (Warks) Rail Station is 7.6 miles; to Warwick Parkway Rail Station is 8.1 miles; to Warwick Rail Station is 8.9 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookvale Enterprises Ltd is a Private Limited Company. The company registration number is 04552380. Brookvale Enterprises Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Brookvale Enterprises Ltd is 195 Evesham Road Stratford Upon Avon Warwickshire Cv37 9as. . CLEEVE, Gillian Hazel is a Secretary of the company. CLEEVE, Giles Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLEEVE, Gillian Hazel
Appointed Date: 23 January 2003
Director
CLEEVE, Giles Alexander
Appointed Date: 23 January 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2002
Appointed Date: 03 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mrs Gillian Cleeve
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Alexander Cleeve
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKVALE ENTERPRISES LTD Events

18 Apr 2017
Confirmation statement made on 17 March 2017 with updates
27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
30 Jan 2003
Registered office changed on 30/01/03 from: 102 albert road southsea hants PO5 2SN
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
Registered office changed on 14/11/02 from: 39A leicester road salford manchester M7 4AS
03 Oct 2002
Incorporation

BROOKVALE ENTERPRISES LTD Charges

15 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Satisfied on 7 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 3 oak close badsey evesham t/n WR6409 with the benefit…
31 May 2006
Legal mortgage
Delivered: 2 June 2006
Status: Satisfied on 7 June 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 35 myrtle avenue portchester fareham…
6 February 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 7 June 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 54 bedhampton road portsmouth…
6 February 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 7 June 2012
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at flat 5 29 clarendon parade…
31 January 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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