BRODIE GROUP LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU4 8RB

Company number 02578046
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, GUILDFORD, SURREY, GU4 8RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 . The most likely internet sites of BRODIE GROUP LIMITED are www.brodiegroup.co.uk, and www.brodie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Brodie Group Limited is a Private Limited Company. The company registration number is 02578046. Brodie Group Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Brodie Group Limited is Heath House Blackheath Lane Blackheath Guildford Surrey Gu4 8rb. . BRODIE, Paul Royston is a Secretary of the company. BRODIE, Caroline Anne is a Director of the company. BRODIE, Gordon James is a Director of the company. BRODIE, Helen Claire is a Director of the company. BRODIE, Paul Royston is a Director of the company. Secretary BRODIE, Derek Clive Gordon has been resigned. Director BRODIE, Derek Clive Gordon has been resigned. Director BRODIE, Margaret Ivy has been resigned. Director BRODIE, Paul Royston has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIE, Paul Royston
Appointed Date: 25 March 1992

Director
BRODIE, Caroline Anne
Appointed Date: 24 October 2005
62 years old

Director
BRODIE, Gordon James
Appointed Date: 30 January 1991
66 years old

Director
BRODIE, Helen Claire
Appointed Date: 24 October 2005
68 years old

Director
BRODIE, Paul Royston
Appointed Date: 30 January 1991
70 years old

Resigned Directors

Secretary
BRODIE, Derek Clive Gordon
Resigned: 25 March 1992
Appointed Date: 30 January 1991

Director
BRODIE, Derek Clive Gordon
Resigned: 25 March 1992
Appointed Date: 30 January 1991
98 years old

Director
BRODIE, Margaret Ivy
Resigned: 30 September 2006
Appointed Date: 30 January 1991
100 years old

Director
BRODIE, Paul Royston
Resigned: 19 January 1994
70 years old

Persons With Significant Control

Mr Paul Royston Brodie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon James Brodie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRODIE GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 13 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000

...
... and 148 more events
21 Feb 1991
New secretary appointed;director resigned;new director appointed

21 Feb 1991
New director appointed

21 Feb 1991
Registered office changed on 21/02/91 from: 100 chalk farm road, london, NW1 8EH

18 Feb 1991
New director appointed

30 Jan 1991
Incorporation

BRODIE GROUP LIMITED Charges

20 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 2 the grange 15 guildown road surrey . floating charge over…
13 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32, denmark road, ealing, london.
13 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17, college crescent, london.
13 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 denbigh road, ealing, london.
13 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 83, grange road, ealing, london.
13 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 393 and 395 alexandra avenue, rayners lane, middlesex.
10 March 2006
Charge deed
Delivered: 20 March 2006
Status: Satisfied on 1 May 2008
Persons entitled: Bradford & Bingley PLC Bradford & Bingley PLC
Description: F/H property k/a 17 college crescent hampstead camden t/no…
5 November 1997
Legal charge by the company and euro business services limited as principal debtor
Delivered: 18 November 1997
Status: Satisfied on 6 June 2006
Persons entitled: Barclays Bank PLC
Description: 99 church street rickmansworth hertfordshire and land lying…
22 May 1997
Legal charge
Delivered: 5 June 1997
Status: Satisfied on 23 August 2013
Persons entitled: Adam & Company PLC
Description: 30 disraili road ealing london W5 together with plant…
22 May 1997
Debenture
Delivered: 5 June 1997
Status: Satisfied on 2 June 2007
Persons entitled: Adam & Company PLC
Description: .. fixed and floating charges over the undertaking and all…
22 May 1997
Legal charge
Delivered: 27 May 1997
Status: Satisfied on 1 May 2008
Persons entitled: Bradford & Bingley Building Society
Description: Fixed charge the property k/a 14 denbigh road ealing and…
19 August 1996
Charge
Delivered: 2 September 1996
Status: Satisfied on 1 May 2008
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a 126 & 126A manor way, borehamwood t/no…
19 November 1992
A credit agreement
Delivered: 26 November 1992
Status: Satisfied on 2 June 2007
Persons entitled: Close Brothers Limited
Description: All its right title and interest payable under the…
8 September 1992
Legal mortgage
Delivered: 10 September 1992
Status: Satisfied on 2 August 1996
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 126/126A manor way and…
8 September 1992
Mortgage debenture
Delivered: 10 September 1992
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 1992
Legal mortgage
Delivered: 10 September 1992
Status: Satisfied on 23 October 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 17 grange park ealing london…
8 September 1992
Legal mortgage
Delivered: 10 September 1992
Status: Satisfied on 8 March 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 112-114 hallowell road…
8 September 1992
Legal mortgage
Delivered: 10 September 1992
Status: Satisfied on 2 August 1996
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 32 denmark road ealing london…
8 September 1992
Legal charge
Delivered: 10 September 1992
Status: Satisfied on 11 February 1997
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 30 disraeli road ealing…
8 September 1992
Legal mortgage
Delivered: 10 September 1992
Status: Satisfied on 6 June 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over batchworth lock house, 99…
8 September 1992
Charge deed
Delivered: 10 September 1992
Status: Satisfied on 22 October 2007
Persons entitled: Bradford & Bingley Building Society
Description: By way of fixed charge by way of legal mo all that property…
8 September 1992
Charge deed
Delivered: 10 September 1992
Status: Satisfied on 24 April 2008
Persons entitled: Bradford & Bingley Building Society
Description: By way of fixed charge by way of legal mortgage all that…