BROOKHOUSE (ASHFORD) LIMITED
SALE FORGESCORE LIMITED

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 04512088
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 24 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 6,685,283 . The most likely internet sites of BROOKHOUSE (ASHFORD) LIMITED are www.brookhouseashford.co.uk, and www.brookhouse-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Brookhouse Ashford Limited is a Private Limited Company. The company registration number is 04512088. Brookhouse Ashford Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Brookhouse Ashford Limited is Prospect House 168 170 Washway Road Sale Cheshire M33 6rh. . CHAPE, Peter is a Secretary of the company. GARDNER, Andrew Jeremy is a Director of the company. HINDLE, Emma is a Director of the company. NUTTALL, Michael Edward is a Director of the company. Secretary BANFI, James Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINDLE, John has been resigned. Director MARSDEN, Ian Clifford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 13 March 2003
Director
GARDNER, Andrew Jeremy
Appointed Date: 17 January 2005
53 years old
Director
HINDLE, Emma
Appointed Date: 15 June 2015
50 years old
Director
NUTTALL, Michael Edward
Appointed Date: 08 November 2012
61 years old

Resigned Directors

Secretary
BANFI, James Peter
Resigned: 18 February 2008
Appointed Date: 19 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2002
Appointed Date: 15 August 2002
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 19 September 2002
90 years old
Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 19 September 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Brookhouse Property Holdings Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE (ASHFORD) LIMITED Events

18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Jun 2016
Full accounts made up to 24 September 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 6,685,283
23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
17 May 2015
Full accounts made up to 24 September 2014
...
... and 49 more events
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
15 Aug 2002
Incorporation

BROOKHOUSE (ASHFORD) LIMITED Charges

17 October 2003
Supplemental deed
Delivered: 22 October 2003
Status: Satisfied on 27 May 2008
Persons entitled: Bradford and Bingley PLC as Agent and Security Trustee for Itself the Finance Parties
Description: By way of legal mortgage all the property being:-land on…
24 September 2003
Debenture
Delivered: 8 October 2003
Status: Satisfied on 27 May 2008
Persons entitled: Bradford & Bingley PLC in Its Capacity as Agent and Security Trustee for Itself and Each of the Finance Parties (The Security Trustee)
Description: All that property known as land at the north side of simone…

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