BROOKHOUSE (CHRISTCHURCH) LIMITED
SALE BROOKHOUSE (POOLE) LIMITED

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 04828310
Status Active
Incorporation Date 10 July 2003
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
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 24 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2,905,562 . The most likely internet sites of BROOKHOUSE (CHRISTCHURCH) LIMITED are www.brookhousechristchurch.co.uk, and www.brookhouse-christchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Brookhouse Christchurch Limited is a Private Limited Company. The company registration number is 04828310. Brookhouse Christchurch Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Brookhouse Christchurch 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 BANFI, James Peter has been resigned. Director HINDLE, John has been resigned. Director MARSDEN, Ian Clifford has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 10 July 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: 10 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
BANFI, James Peter
Resigned: 10 July 2008
Appointed Date: 10 July 2003
72 years old
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 10 July 2003
91 years old
Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 10 July 2003
60 years old

Persons With Significant Control

Brookhouse Property Holdings Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE (CHRISTCHURCH) LIMITED Events

12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Jun 2016
Full accounts made up to 24 September 2015
07 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2,905,562
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 50 more events
08 Oct 2003
Particulars of mortgage/charge
17 Sep 2003
Registered office changed on 17/09/03 from: brook house, mercury way urmston manchester lancashire M41 7LY
16 Aug 2003
Accounting reference date extended from 31/07/04 to 24/09/04
10 Jul 2003
Secretary resigned
10 Jul 2003
Incorporation

BROOKHOUSE (CHRISTCHURCH) LIMITED Charges

19 August 2005
Supplemental deed
Delivered: 24 August 2005
Status: Satisfied on 27 May 2008
Persons entitled: Bradford & Bingley PLC as Agent and Security Trustee for Itself and Each of the Finance Parties (The Security Trustee)
Description: The land and buildings at meteor retail park, somerford and…
22 December 2004
Supplemental deed
Delivered: 30 December 2004
Status: Satisfied on 27 May 2008
Persons entitled: Bradford & Bingley PLC as Agent and Security Trustee for Itself and Each of the Finance Parties
Description: Freehold land known as land and buildings on the south side…
17 October 2003
Deed
Delivered: 7 January 2005
Status: Satisfied on 27 May 2008
Persons entitled: Bradford & Bingley PLC
Description: Land and buildings on the south side of shakespeare road…
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…
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 339 to 345 (odd) ringwood road…

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