BROOKHOUSE HELSBY LIMITED
SALE BROOKHOUSE GLASGOW LIMITED DAILYANGLO LIMITED

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 03999334
Status Active
Incorporation Date 23 May 2000
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-one events have happened. The last three records are Full accounts made up to 24 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Appointment of Emma Hindle as a director on 15 June 2015. The most likely internet sites of BROOKHOUSE HELSBY LIMITED are www.brookhousehelsby.co.uk, and www.brookhouse-helsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Brookhouse Helsby Limited is a Private Limited Company. The company registration number is 03999334. Brookhouse Helsby Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Brookhouse Helsby 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 FORRESTER, Robert Thomas 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 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2000
Appointed Date: 23 May 2000
Director
FORRESTER, Robert Thomas
Resigned: 28 June 2001
Appointed Date: 19 June 2000
56 years old
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 19 June 2000
91 years old
Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 02 July 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2000
Appointed Date: 23 May 2000

BROOKHOUSE HELSBY LIMITED Events

23 Jun 2016
Full accounts made up to 24 September 2015
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
02 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
18 May 2015
Full accounts made up to 24 September 2014
...
... and 51 more events
30 Jun 2000
New secretary appointed
30 Jun 2000
Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
23 May 2000
Incorporation

BROOKHOUSE HELSBY LIMITED Charges

19 October 2000
Standard security
Delivered: 24 October 2000
Status: Satisfied on 16 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming buchanan…

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