BROOKHOUSE (PRESCOT) LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 04829474
Status Active
Incorporation Date 11 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 forty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 24 September 2015; Registration of charge 048294740001, created on 15 February 2016. The most likely internet sites of BROOKHOUSE (PRESCOT) LIMITED are www.brookhouseprescot.co.uk, and www.brookhouse-prescot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Brookhouse Prescot Limited is a Private Limited Company. The company registration number is 04829474. Brookhouse Prescot Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Brookhouse Prescot 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: 11 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: 11 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
BANFI, James Peter
Resigned: 11 July 2008
Appointed Date: 11 July 2003
72 years old
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 11 July 2003
91 years old
Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 11 July 2003
60 years old

Persons With Significant Control

Brookhouse Group Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE (PRESCOT) LIMITED Events

14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jun 2016
Full accounts made up to 24 September 2015
18 Feb 2016
Registration of charge 048294740001, created on 15 February 2016
07 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
...
... and 35 more events
18 Jan 2005
Director resigned
02 Aug 2004
Return made up to 11/07/04; full list of members
  • 363(287) ‐ Registered office changed on 02/08/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Aug 2003
Accounting reference date extended from 31/07/04 to 24/09/04
11 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

BROOKHOUSE (PRESCOT) LIMITED Charges

15 February 2016
Charge code 0482 9474 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Land and buildings known as cables retail park, steley way…

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