BRENTHALL PARK (TWO) LIMITED
CATERHAM SURREY

Hellopages » Surrey » Tandridge » CR3 6XQ

Company number 02398647
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address CROUDACE HOUSE, TUPWOOD LANE, CATERHAM SURREY, CR3 6XQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017; Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017. The most likely internet sites of BRENTHALL PARK (TWO) LIMITED are www.brenthallparktwo.co.uk, and www.brenthall-park-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Brenthall Park Two Limited is a Private Limited Company. The company registration number is 02398647. Brenthall Park Two Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Brenthall Park Two Limited is Croudace House Tupwood Lane Caterham Surrey Cr3 6xq. . BOAKES, Caroline Jane Bailey is a Secretary of the company. CAREY, Allan Robert is a Director of the company. DENNESS, Russell Kane is a Director of the company. THOMAS, Steven Michael is a Director of the company. Secretary CAREY, Allan Robert has been resigned. Secretary HENLEY, Christopher Arthur has been resigned. Secretary THOMAS, Steven Michael has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BAKER, Trevor Charles has been resigned. Director CHERRY, Alan Herbert has been resigned. Director GALLAGHER, Mark has been resigned. Director PEARCE, Michael Frank has been resigned. Director SPINKS, George Patrick has been resigned. Director TIMMS, Anthony John has been resigned. Director YALLOP, Andrew William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOAKES, Caroline Jane Bailey
Appointed Date: 01 January 2017
Director
CAREY, Allan Robert

69 years old
Director
DENNESS, Russell Kane
Appointed Date: 23 October 2013
66 years old
Director
THOMAS, Steven Michael
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
CAREY, Allan Robert
Resigned: 31 December 2013
Appointed Date: 21 October 1996
Secretary
HENLEY, Christopher Arthur
Resigned: 21 October 1996
Appointed Date: 10 November 1994
Secretary
THOMAS, Steven Michael
Resigned: 01 January 2017
Appointed Date: 02 January 2014
Secretary
C H REGISTRARS LIMITED
Resigned: 10 November 1994
Appointed Date: 09 June 1993
Director
BAKER, Trevor Charles
Resigned: 10 November 1994
75 years old
Director
CHERRY, Alan Herbert
Resigned: 10 November 1994
92 years old
Director
GALLAGHER, Mark
Resigned: 10 November 1994
74 years old
Director
PEARCE, Michael Frank
Resigned: 10 November 1994
82 years old
Director
SPINKS, George Patrick
Resigned: 22 January 1999
Appointed Date: 25 July 1997
87 years old
Director
TIMMS, Anthony John
Resigned: 20 December 2005
85 years old
Director
YALLOP, Andrew William
Resigned: 31 December 2013
Appointed Date: 31 March 1999
78 years old

Persons With Significant Control

Croudace (Church Langley) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENTHALL PARK (TWO) LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017
31 Jan 2017
Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 134 more events
15 Aug 1989
New director appointed
15 Aug 1989
Director resigned
31 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1989
Company name changed choqs 165 LIMITED\certificate issued on 20/07/89
27 Jun 1989
Incorporation

BRENTHALL PARK (TWO) LIMITED Charges

18 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 January 1995
Legal charge
Delivered: 10 January 1995
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: Land at church langley harlow registered by plot letter d…
4 January 1995
Assignment of infrastructure agreement
Delivered: 10 January 1995
Status: Satisfied on 20 May 2008
Persons entitled: Midland Bank PLC
Description: All the rights titles benefits and interests of the company…
8 June 1993
Assignment of infrastructure agreement
Delivered: 15 June 1993
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank Plcas Agent and Trustee for Itself and for the Banks Andlending Institutions
Description: All rights,titles,benefits and interests arising out of the…
8 June 1993
Assignment of building licence
Delivered: 15 June 1993
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC (As Agent)
Description: Part of church langley, harlow, essex. See the mortgage…
8 June 1993
Deed of charge
Delivered: 15 June 1993
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC, as Agent
Description: Part of church langley, harlow, essex. See the mortgage…
8 June 1993
Second and third priority fixed charge
Delivered: 15 June 1993
Status: Satisfied on 17 November 1994
Persons entitled: Croudace Limited
Description: F/H land forming part of the development site at church…
8 June 1993
Second priority fixed charge
Delivered: 15 June 1993
Status: Satisfied on 20 May 2008
Persons entitled: Countryside Properties PLC and Woolwich Homes Limited
Description: F/H land forming part of the development site at church…
9 October 1991
Fixed charge
Delivered: 17 October 1991
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: F/H land in the parish of harlow, essex farming part of…
9 October 1991
Supplemental deed of assignment
Delivered: 17 October 1991
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All the rights, title , benefits and interest in the…
9 October 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied on 15 June 1993
Persons entitled: Company Woolwich Homes Limited Countryside Properties Public Limited
Description: Land at bensons harlow common north weald bassett, parish…
12 December 1990
Supplemental deed of assignment of building licence
Delivered: 21 December 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All the rights titles benefits & interests of the company…
12 December 1990
Legal mortgage (a second charge)
Delivered: 2 January 1991
Status: Satisfied on 15 June 1993
Persons entitled: Woolwich Homes Limited Countryside Properties Public Limited Company
Description: All the chargors right, title & interest in those parcels…
12 December 1990
Fixed charge
Delivered: 21 December 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All the companys right title & interest in all that parcel…
31 August 1990
Supplemental deed of assignment of building license
Delivered: 20 September 1990
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: All the rights, titles, benefits and interest of the…
31 August 1990
Fixed charge
Delivered: 20 September 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All the companys right title and interest in f/h land in…
31 August 1990
Legal mortgage
Delivered: 7 September 1990
Status: Satisfied on 15 June 1993
Persons entitled: Woolwich Homes Limited Countryside Properties PLC
Description: F/H land in the parish of harlow, essex forming part of…
6 August 1990
Charge over deposit account
Delivered: 24 August 1990
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: All monies which may from time to time constitute the…
6 August 1990
Fixed and floating charge
Delivered: 24 August 1990
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…
6 August 1990
Deed of assigment
Delivered: 24 August 1990
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank Plcas Agent Trustee for the Banks and Lending Institutions (As Defined)
Description: By way of assignment and charge all the rights titles…
6 August 1990
Deed of assignment and building licence
Delivered: 24 August 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All the rights, titles benefits and interests of the…
6 August 1990
Fixed charge
Delivered: 24 August 1990
Status: Satisfied on 15 June 1993
Persons entitled: Midland Bank PLC
Description: All the companys right title and interest in all those…
6 August 1990
Deed of assignment
Delivered: 24 August 1990
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank Plcas Agent and Trustee for the Banks and Lending Institutions
Description: By way of assignment and charge, all the rights, title…
6 August 1990
Legal mortgage
Delivered: 24 August 1990
Status: Satisfied on 15 June 1993
Persons entitled: Countryside Properties PLC Woolwich Homes LTD
Description: All the chargors right, title and interest in those parts…

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