MORBROOKE DEVELOPMENTS LTD
STONEHOUSE L M B PRIVATE CLIENTS LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 08254693
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOS, GL10 3UT
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 eighteen events have happened. The last three records are Termination of appointment of Lorna Jane Barnett as a secretary on 28 February 2017; Termination of appointment of Lorna Jane Barnett as a director on 28 February 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of MORBROOKE DEVELOPMENTS LTD are www.morbrookedevelopments.co.uk, and www.morbrooke-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morbrooke Developments Ltd is a Private Limited Company. The company registration number is 08254693. Morbrooke Developments Ltd has been working since 16 October 2012. The present status of the company is Active. The registered address of Morbrooke Developments Ltd is 701 Stonehouse Park Sperry Way Stonehouse Glos Gl10 3ut. . BARNETT, Jeff David is a Director of the company. Secretary BARNETT, Lorna Jane has been resigned. Director BARNETT, Lorna Jane has been resigned. Director BURCHHARDT, Robin Charles Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARNETT, Jeff David
Appointed Date: 26 February 2013
63 years old

Resigned Directors

Secretary
BARNETT, Lorna Jane
Resigned: 28 February 2017
Appointed Date: 15 March 2013
Director
BARNETT, Lorna Jane
Resigned: 28 February 2017
Appointed Date: 15 March 2013
48 years old
Director
BURCHHARDT, Robin Charles Martin
Resigned: 26 February 2013
Appointed Date: 16 October 2012
64 years old

Persons With Significant Control

Mr Jeff David Barnett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Jane Barnett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morbrooke Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MORBROOKE DEVELOPMENTS LTD Events

06 Mar 2017
Termination of appointment of Lorna Jane Barnett as a secretary on 28 February 2017
06 Mar 2017
Termination of appointment of Lorna Jane Barnett as a director on 28 February 2017
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
09 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 8 more events
20 Mar 2013
Appointment of Mrs Lorna Jane Barnett as a director
26 Feb 2013
Company name changed l m b private clients LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution
26 Feb 2013
Termination of appointment of Robin Burchhardt as a director
26 Feb 2013
Appointment of Mr Jeff Barnett as a director
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MORBROOKE DEVELOPMENTS LTD Charges

2 October 2014
Charge code 0825 4693 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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