BROOKHOUSE (YSTALYFERA) LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 07571704
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 168-170 WASHWAY ROAD, SALE, M33 6RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 24 September 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of BROOKHOUSE (YSTALYFERA) LIMITED are www.brookhouseystalyfera.co.uk, and www.brookhouse-ystalyfera.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Brookhouse Ystalyfera Limited is a Private Limited Company. The company registration number is 07571704. Brookhouse Ystalyfera Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Brookhouse Ystalyfera Limited is 168 170 Washway Road Sale 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 "Development of building projects".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 21 March 2011
Director
GARDNER, Andrew Jeremy
Appointed Date: 21 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: 21 March 2011
90 years old

Persons With Significant Control

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

BROOKHOUSE (YSTALYFERA) LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Jun 2016
Full accounts made up to 24 September 2015
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
18 Feb 2016
Registration of charge 075717040003, created on 15 February 2016
23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
...
... and 9 more events
12 Oct 2012
Termination of appointment of John Hindle as a director
29 Jun 2012
Full accounts made up to 24 September 2011
29 Jun 2012
Previous accounting period shortened from 31 March 2012 to 24 September 2011
23 Mar 2012
Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2011
Incorporation

BROOKHOUSE (YSTALYFERA) LIMITED Charges

15 February 2016
Charge code 0757 1704 0003
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Asda superstore, glanyrrafon, godregraig, swansea, SA9 2DE…
4 January 2013
Deed of assignment
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: All its rights title and interest in and under each…
4 January 2013
Legal charge
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land at glanyrafon road ystalyfera t/no CYM566329 all…

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