BROOKHOUSE HELSBY (RETAIL) LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 07552414
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address 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 twenty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 24 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,715,206 . The most likely internet sites of BROOKHOUSE HELSBY (RETAIL) LIMITED are www.brookhousehelsbyretail.co.uk, and www.brookhouse-helsby-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Brookhouse Helsby Retail Limited is a Private Limited Company. The company registration number is 07552414. Brookhouse Helsby Retail Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Brookhouse Helsby Retail Limited is 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. Director HINDLE, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 04 March 2011
Director
GARDNER, Andrew Jeremy
Appointed Date: 04 March 2011
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

Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 04 March 2011
91 years old

Persons With Significant Control

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

BROOKHOUSE HELSBY (RETAIL) LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Jun 2016
Full accounts made up to 24 September 2015
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,715,206
23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
18 May 2015
Full accounts made up to 24 September 2014
...
... and 12 more events
15 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2015.
15 Sep 2011
Statement of capital following an allotment of shares on 28 April 2011
  • GBP 10,682,268
  • ANNOTATION Replacement SH01 was replaced on 18/03/2015 as it was not properly delivered.
11 May 2011
Particulars of a mortgage or charge / charge no: 1
11 May 2011
Particulars of a mortgage or charge / charge no: 2
04 Mar 2011
Incorporation

BROOKHOUSE HELSBY (RETAIL) LIMITED Charges

3 May 2011
Charge over account
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By first fixed charge all monies from time to time standing…
3 May 2011
Legal charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tesco store at chester road, helsby, frodsham, cheshire…

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