BROOKHOUSE GROUP LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 02221654
Status Active
Incorporation Date 16 February 1988
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 two hundred and nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 24 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 327.05 . The most likely internet sites of BROOKHOUSE GROUP LIMITED are www.brookhousegroup.co.uk, and www.brookhouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Brookhouse Group Limited is a Private Limited Company. The company registration number is 02221654. Brookhouse Group Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Brookhouse Group Limited is Prospect House 168 170 Washway Road Sale Cheshire M33 6rh. . CHAPE, Peter is a Secretary of the company. BANFI, James Peter is a Director 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. Secretary BATTERSBY, Graham has been resigned. Secretary SWALES, Jean has been resigned. Secretary TURNER, Paul Richard has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director HINDLE, John has been resigned. Director KERSHAW, Malcolm Howard has been resigned. Director MARSDEN, Ian Clifford has been resigned. Director POGSON, Mark Christopher has been resigned. Director ROWLES, Alan David has been resigned. Director SWALES, Jean has been resigned. Director THOMAS, William Peter has been resigned. Director TURNER, Paul Richard 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
BANFI, James Peter
Appointed Date: 19 February 2013
72 years old
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: 04 January 1993
Secretary
BATTERSBY, Graham
Resigned: 10 February 1999
Appointed Date: 02 September 1996
Secretary
SWALES, Jean
Resigned: 24 January 1992
Secretary
TURNER, Paul Richard
Resigned: 02 September 1996
Appointed Date: 24 January 1992
Director
FORRESTER, Robert Thomas
Resigned: 28 June 2001
Appointed Date: 26 April 1999
56 years old
Director
HINDLE, John
Resigned: 04 October 2012
91 years old
Director
KERSHAW, Malcolm Howard
Resigned: 24 September 2002
Appointed Date: 08 July 1994
86 years old
Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 02 July 2001
60 years old
Director
POGSON, Mark Christopher
Resigned: 29 November 2004
Appointed Date: 12 January 2001
67 years old
Director
ROWLES, Alan David
Resigned: 14 September 1999
Appointed Date: 04 May 1993
78 years old
Director
SWALES, Jean
Resigned: 24 January 1992
78 years old
Director
THOMAS, William Peter
Resigned: 31 December 2009
Appointed Date: 12 January 2001
78 years old
Director
TURNER, Paul Richard
Resigned: 06 January 1997
79 years old

Persons With Significant Control

Brookhouse Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Jun 2016
Full accounts made up to 24 September 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 327.05
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 199 more events
22 Apr 1988
Particulars of mortgage/charge
08 Mar 1988
Registered office changed on 08/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
08 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988
Certificate of incorporation
16 Feb 1988
Incorporation

BROOKHOUSE GROUP LIMITED Charges

21 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Taylor Woodrow Developments Limited
Description: T/N MS392945 the interst in the property or its proceeds of…
10 September 2004
Third party legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2,5,6,8,10 and 11 mercury park barton dock road…
19 June 2003
Third party legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a units 2,5,6,8,10 and 11 mercury park…
17 January 2001
Legal charge
Delivered: 27 January 2001
Status: Satisfied on 16 January 2004
Persons entitled: Tolent Developments Limited
Description: The freehold property lying to the north east of high…
22 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 28 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land to the east of station road on the south side of…
22 November 1999
Charge over agreement for lease
Delivered: 2 December 1999
Status: Satisfied on 16 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of the company's interest in an agreement for…
22 November 1999
Charge over building contract
Delivered: 2 December 1999
Status: Satisfied on 16 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefits of the company's interest in a building…
13 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 16 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: Land at the former state mill site at moss bridge…
4 December 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied on 16 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: Unit at vavasour street,rochdale,k/a unit 2A crawford…
18 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 16 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: Land at the former state mill site at moss bridge…
12 November 1997
Equitable charge over building agreement
Delivered: 15 November 1997
Status: Satisfied on 16 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: All that the benefit of the customer's interest in a…
12 November 1997
Legal charge
Delivered: 15 November 1997
Status: Satisfied on 16 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: Unit 1C former state mill t/n GM314880 and LA66890 a…
23 October 1997
Deed of charge
Delivered: 31 October 1997
Status: Outstanding
Persons entitled: British Coal Corporation
Description: The property being the site at atherton way leigh please…
23 October 1997
Legal charge
Delivered: 30 October 1997
Status: Satisfied on 16 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The parsonage retail park atherleigh way leigh and…
23 October 1997
Legal charge
Delivered: 30 October 1997
Status: Satisfied on 16 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit and intetest in an agreement for lease fated…
29 July 1997
Legal charge
Delivered: 7 August 1997
Status: Satisfied on 16 January 2004
Persons entitled: Bicc Developments Limited
Description: Land in prescot merseyside t/n MS330331 MS344698. By way of…
30 December 1996
Legal charge
Delivered: 3 January 1997
Status: Satisfied on 16 January 2004
Persons entitled: Brookhouse Group Limited
Description: The former parsonage colliery atherleigh way leigh t/n…
25 January 1995
Deed of assignment
Delivered: 11 February 1995
Status: Satisfied on 22 August 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: An assignment and transfer to the bank of all the…
25 January 1995
Share charge
Delivered: 11 February 1995
Status: Satisfied on 22 August 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 902,601 "a" preference shares of £1 each, 945,234 "b"…
25 January 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 22 August 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 1. f/h land and buildings on the north side of chapel road…
25 January 1995
Deed of subordination and debt charge
Delivered: 10 February 1995
Status: Satisfied on 22 August 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: By way of first fixed charge and absolute assignment all…
25 January 1995
Account charge
Delivered: 10 February 1995
Status: Satisfied on 22 August 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: By way of first fixed charge and absolute assignment to the…
12 December 1994
Legal charge
Delivered: 17 December 1994
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The f/h and l/h land and buildings on the south west side…
8 April 1994
Legal charge
Delivered: 9 April 1994
Status: Satisfied on 16 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings situate at marmaduke street and kirkbank…
31 October 1993
Legal charge
Delivered: 6 November 1993
Status: Satisfied on 18 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-38 engineer park, sandycroft, clwyd. Fixed charge…
21 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 18 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 32 carfax, horsham, west sussex t/no: wsx…
21 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 9 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h land and buildings situate at stanley street…
21 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 18 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a piries place, horsham, west sussex (other…
29 September 1993
Legal charge
Delivered: 5 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2,5,6,8,10 and 11 mercury park, barton dock road…
24 November 1992
Charge
Delivered: 4 December 1992
Status: Satisfied on 22 August 1996
Persons entitled: Paul Richard Turner
Description: Land at medlock street droylsden t/n's GM112467, LA259…
24 November 1992
Charge
Delivered: 4 December 1992
Status: Satisfied on 22 August 1996
Persons entitled: John Hindle
Description: Land at chapel road/cross street sale t/n GM572662.
8 November 1991
Standard security which was presented for registration in scotland
Delivered: 14 November 1991
Status: Satisfied on 19 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The buchanan business park cumbernauld road stepps glasgow…
24 September 1990
Third party charge
Delivered: 28 September 1990
Status: Satisfied on 22 August 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a units 2,5,6,8, 10 and 11 mercury…
7 March 1989
Mortgage
Delivered: 16 March 1989
Status: Satisfied on 6 December 1990
Persons entitled: Hill Samuel Bank Limited
Description: Thackeray house 1 & 3 culford gardens, london SW3 title no:…
19 December 1988
Standard security
Delivered: 29 December 1988
Status: Satisfied on 29 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises comprising numbers 60, 62 & 64 graham street…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 14 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a christchurch house vernon road…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 14 July 1990
Persons entitled: The Roayl Bank of Scotland PLC
Description: L/H land together with the buildings thereon k/a units 2 to…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 14 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a clarlton house, machester road…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 3 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & factory premises on the east side of eccleston…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 14 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 26 the cross, worcester, hereford…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 14 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings on the south east side of wakefield…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 29 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a london & manchester house park…
8 December 1988
Sub-mortgage
Delivered: 15 December 1988
Status: Satisfied on 14 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H k/a refuge assurance buildings, oxford street…
14 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 29 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with bridge over the river midlock situate in…
14 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 29 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being part of york street manchester fixed charge…

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