ROY BROOKS LIMITED
LONDON,


Company number 02676679
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address 2,3 & 4 BARRY PARADE., BARRY ROAD., LONDON,, SE22
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ROY BROOKS LIMITED are www.roybrooks.co.uk, and www.roy-brooks.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and eleven months. Roy Brooks Limited is a Private Limited Company. The company registration number is 02676679. Roy Brooks Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Roy Brooks Limited is 2 3 4 Barry Parade Barry Road London Se22. The company`s financial liabilities are £1415.31k. It is £24.55k against last year. The cash in hand is £1453.2k. It is £11.43k against last year. And the total assets are £1591.75k, which is £3.76k against last year. ATTFIELD, John Michael is a Secretary of the company. BLAIR, Felicity Louise is a Director of the company. EDMONDS, James Charles Stephen is a Director of the company. Secretary HAMILTON, Diana has been resigned. Secretary HAMPSON, David John has been resigned. Secretary TASKER, Mark Michel Bernard Journu has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMPSON, David John has been resigned. Director HAMPSON, Deborah Louise has been resigned. Director MCAFEE, Nigel Grant has been resigned. Director NEWELL, Thomas Patrick has been resigned. Director NORTON, Clare Jessica has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


roy brooks Key Finiance

LIABILITIES £1415.31k
+1%
CASH £1453.2k
+0%
TOTAL ASSETS £1591.75k
+0%
All Financial Figures

Current Directors

Secretary
ATTFIELD, John Michael
Appointed Date: 01 June 1999
Director
BLAIR, Felicity Louise
Appointed Date: 02 June 2014
65 years old
Director
EDMONDS, James Charles Stephen
Appointed Date: 22 December 1994
70 years old

Resigned Directors

Secretary
HAMILTON, Diana
Resigned: 01 June 1999
Appointed Date: 24 November 1995
Secretary
HAMPSON, David John
Resigned: 22 December 1994
Appointed Date: 01 December 1992
Secretary
TASKER, Mark Michel Bernard Journu
Resigned: 01 December 1992
Appointed Date: 28 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1992
Appointed Date: 13 January 1992
Director
HAMPSON, David John
Resigned: 22 December 1994
Appointed Date: 26 May 1992
64 years old
Director
HAMPSON, Deborah Louise
Resigned: 24 November 1995
Appointed Date: 28 January 1992
63 years old
Director
MCAFEE, Nigel Grant
Resigned: 20 January 1994
Appointed Date: 10 April 1992
62 years old
Director
NEWELL, Thomas Patrick
Resigned: 31 May 2001
Appointed Date: 21 November 1997
67 years old
Director
NORTON, Clare Jessica
Resigned: 28 January 1992
Appointed Date: 28 January 1992
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Mr James Charles Stephen Edmonds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROY BROOKS LIMITED Events

02 Mar 2017
Confirmation statement made on 13 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 68 more events
14 Feb 1992
Registered office changed on 14/02/92 from: 2 baches street london N1 6UB
14 Feb 1992
Secretary resigned;new secretary appointed
14 Feb 1992
Director resigned;new director appointed
07 Feb 1992
Director resigned;new director appointed
13 Jan 1992
Incorporation

ROY BROOKS LIMITED Charges

28 April 1997
Fixed and floating charge
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 January 1996
Mortgage debenture
Delivered: 15 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1995
Debenture
Delivered: 3 May 1995
Status: Satisfied on 17 November 1995
Persons entitled: James Charles Edmunds
Description: Fixed and floating charges over the company's undertaking…
6 February 1992
Debenture
Delivered: 14 February 1992
Status: Satisfied on 28 January 1995
Persons entitled: David John Hampson Deborah Louise Hampson
Description: Fixed and floating charges over the undertaking and all…

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