Company number 02896890
Status RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
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 eighty-one events have happened. The last three records are Termination of appointment of Salomon Noe as a director on 14 March 2017; Receiver's abstract of receipts and payments to 27 February 2017; Notice of ceasing to act as receiver or manager. The most likely internet sites of BROOKWIDE LIMITED are www.brookwide.co.uk, and www.brookwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Brookwide Limited is a Private Limited Company.
The company registration number is 02896890. Brookwide Limited has been working since 10 February 1994.
The present status of the company is RECEIVER MANAGER / ADMINISTRATIVE RECEIVER. The registered address of Brookwide Limited is Kpmg Llp Arlington Business Park Theale Reading Berkshire Rg7 4sd. . NOE, Etelka is a Secretary of the company. NOE, Salomon is a Secretary of the company. NOE, Philip Martin is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director NOE, Salomon has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 18 February 1994
Appointed Date: 10 February 1994
Director
NOE, Salomon
Resigned: 14 March 2017
Appointed Date: 18 February 1994
95 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 18 February 1994
Appointed Date: 10 February 1994
BROOKWIDE LIMITED Events
26 Apr 2017
Termination of appointment of Salomon Noe as a director on 14 March 2017
05 Apr 2017
Receiver's abstract of receipts and payments to 27 February 2017
20 Jul 2016
Notice of ceasing to act as receiver or manager
20 Jul 2016
Appointment of receiver or manager
06 May 2016
Receiver's abstract of receipts and payments to 27 February 2016
...
... and 71 more events
04 Mar 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Mar 1994
Registered office changed on 03/03/94 from: 49 green lanes london N16 9BU
03 Mar 1994
Secretary resigned;new director appointed
03 Mar 1994
New secretary appointed;director resigned;new director appointed
10 Feb 1994
Incorporation
4 August 2009
Supplemental deed
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H land k/a 236-238 hawthorn road kingstanding WM857622…
4 August 2009
Deed of assignment
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: The assigned rights see image for full details.
2 June 2009
Supplemental deed
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Land and buildings k/a phase I and phase ii royton precinct…
12 January 2001
Supplemental deed between landmaster properties limited brookwide limited, passguild limited, crestaworth limited, havenstone properties limited (the "existing chargor") and the chargee supplemental to a deed dated 27TH july 1997 and all deeds supplemental thereto
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
Description: F/H land k/a 103/104 high street newport IW20914 and f/h…
28 October 1998
Supplemental deed
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h property k/a taff vale shopping centre…
21 July 1997
Deed of legal charge
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a 2-6 even numbers the broadway…
14 February 1996
Deed of further and legal charge and mortgage
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Various properties as specified in schedule to form 395…
21 November 1994
Legal charge
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings at dunford road and elliott road…
31 May 1994
Further legal charge and mortgage
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the properties as detailed on the reverse &…
8 April 1994
Legal charge
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the properties as listed on the continuation sheets to…