BROOK GROUP INVESTMENTS LIMITED
MINEHEAD BROOK CORPORATION LIMITED

Hellopages » Somerset » West Somerset » TA24 6DQ

Company number 02975743
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 41 ELLICOMBE CLOSE, MINEHEAD, SOMERSET, TA24 6DQ
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 ninety events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of BROOK GROUP INVESTMENTS LIMITED are www.brookgroupinvestments.co.uk, and www.brook-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barry Docks Rail Station is 16.9 miles; to Cardiff Central Rail Station is 23.1 miles; to Cardiff Queen Street Rail Station is 23.6 miles; to Cathays Rail Station is 23.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Group Investments Limited is a Private Limited Company. The company registration number is 02975743. Brook Group Investments Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Brook Group Investments Limited is 41 Ellicombe Close Minehead Somerset Ta24 6dq. . MARSH, Nicola Ann is a Director of the company. Secretary DORRILL, Mark has been resigned. Secretary WELLS, Nicola Ann has been resigned. Secretary WELLS, Nicola Ann has been resigned. Secretary WELLS, Stephen Christopher has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOWDEN, Anthony Charles has been resigned. Director MARSH, Roger has been resigned. Director WELLS, Nicola Ann has been resigned. Director WELLS, Stephen Christopher has been resigned. Director WELLS, Stephen Christopher has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARSH, Nicola Ann
Appointed Date: 01 August 1996
58 years old

Resigned Directors

Secretary
DORRILL, Mark
Resigned: 19 November 2009
Appointed Date: 18 April 2006
Secretary
WELLS, Nicola Ann
Resigned: 18 April 2006
Appointed Date: 01 October 1996
Secretary
WELLS, Nicola Ann
Resigned: 01 August 1996
Appointed Date: 06 October 1994
Secretary
WELLS, Stephen Christopher
Resigned: 20 November 1996
Appointed Date: 01 August 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
BOWDEN, Anthony Charles
Resigned: 09 March 1995
Appointed Date: 06 October 1994
73 years old
Director
MARSH, Roger
Resigned: 01 November 2000
Appointed Date: 20 November 1996
88 years old
Director
WELLS, Nicola Ann
Resigned: 02 August 1995
Appointed Date: 06 October 1994
58 years old
Director
WELLS, Stephen Christopher
Resigned: 19 November 2009
Appointed Date: 01 November 2000
58 years old
Director
WELLS, Stephen Christopher
Resigned: 01 August 1996
Appointed Date: 01 May 1995
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Ms Nicola Ann Marsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BROOK GROUP INVESTMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Director's details changed for Ms Nicola Ann Marsh on 21 August 2015
24 Nov 2015
Registered office address changed from Valentines Whitegate Road Minehead Somerset TA24 5SR to 41 Ellicombe Close Minehead Somerset TA24 6DQ on 24 November 2015
...
... and 80 more events
14 Mar 1995
Director resigned
07 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Registered office changed on 07/12/94 from: 372 old street london EC1V 9LT
06 Oct 1994
Incorporation

BROOK GROUP INVESTMENTS LIMITED Charges

23 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 ember court glenmore road minehead. By way of fixed…
7 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 alexandra road minehead TA24 5DP. By way of fixed charge…
11 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blackmores yard mart road minehead somerset. By way of…
17 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a channings house, mart road, minehead…
26 April 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1996
Debenture
Delivered: 12 September 1996
Status: Satisfied on 6 April 2004
Persons entitled: Lloyds Bank PLC
Description: The stables,vicarage rd,minehead,somerset; see form 395…

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