BROOKHOUSE (LOWESTOFT) LIMITED
SALE BROOKHOUSE (GREAT YARMOUTH) LIMITED

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 04452639
Status Active
Incorporation Date 31 May 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 sixty-three events have happened. The last three records are Registration of charge 044526390010, created on 27 July 2016; Full accounts made up to 24 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of BROOKHOUSE (LOWESTOFT) LIMITED are www.brookhouselowestoft.co.uk, and www.brookhouse-lowestoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Brookhouse Lowestoft Limited is a Private Limited Company. The company registration number is 04452639. Brookhouse Lowestoft Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Brookhouse Lowestoft 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: 31 May 2002
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: 03 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 03 July 2002
91 years old
Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 31 May 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002

BROOKHOUSE (LOWESTOFT) LIMITED Events

01 Aug 2016
Registration of charge 044526390010, created on 27 July 2016
21 Jun 2016
Full accounts made up to 24 September 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
18 Feb 2016
Registration of charge 044526390009, created on 15 February 2016
23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
...
... and 53 more events
13 Jun 2002
New director appointed
13 Jun 2002
New secretary appointed
06 Jun 2002
Director resigned
06 Jun 2002
Secretary resigned
31 May 2002
Incorporation

BROOKHOUSE (LOWESTOFT) LIMITED Charges

27 July 2016
Charge code 0445 2639 0010
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Finance Parties (Security Agent)
Description: Not applicable…
15 February 2016
Charge code 0445 2639 0009
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Not applicable…
24 February 2011
Amendment to a security interest agreement (securities-possession)
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The collateral being the securities and the related rights…
24 February 2011
Amendment to a security interest agreement (securities-possession)
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The collateral being the securities and the related rights…
9 February 2011
Securities interest agreement (securities - possession)
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First priority security interest. As a continuing security…
9 February 2011
Securities interest agreement (securities - possession)
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First priority security interest. As a continuing security…
28 April 2008
Direct and third party legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land on the west side of eastern way lowestoft t/no…
9 August 2002
Security interest agreement
Delivered: 19 August 2002
Status: Satisfied on 17 May 2008
Persons entitled: Bradford & Bingley PLC
Description: All right title and interest in and to the collateral…
9 August 2002
Security interest agreement
Delivered: 19 August 2002
Status: Satisfied on 17 May 2008
Persons entitled: Bradford & Bingley PLC (The Secured Party)
Description: All right title and interest in and to the collateral…
30 July 2002
Charge deed
Delivered: 14 August 2002
Status: Satisfied on 17 May 2008
Persons entitled: Bradford & Bingley PLC
Description: Fixed and floating charges over the undertaking and all…

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