BROOKLANDS RESTAURANTS LIMITED
LONDON

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Company number 01334740
Status Active
Incorporation Date 20 October 1977
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 58,816 . The most likely internet sites of BROOKLANDS RESTAURANTS LIMITED are www.brooklandsrestaurants.co.uk, and www.brooklands-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Brooklands Restaurants Limited is a Private Limited Company. The company registration number is 01334740. Brooklands Restaurants Limited has been working since 20 October 1977. The present status of the company is Active. The registered address of Brooklands Restaurants Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . OBHRAI, Parvinder Singh is a Secretary of the company. OBHRAI, Kawaljit Singh is a Director of the company. OBHRAI, Parvinder Singh is a Director of the company. Secretary BROOK, Jason Lee has been resigned. Secretary GRATTON, James William has been resigned. Director BOOTH, Mark has been resigned. Director BROOK, Jason Lee has been resigned. Director BROOK, John Martin has been resigned. Director DOYLE, Grant Frazer has been resigned. Director GRATTON, Carol Jane has been resigned. Director GRATTON, Georgetta has been resigned. Director GRATTON, James William has been resigned. Director GRATTON, Paul Louis has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
OBHRAI, Parvinder Singh
Appointed Date: 04 April 2008
Director
OBHRAI, Kawaljit Singh
Appointed Date: 04 April 2008
51 years old
Director
OBHRAI, Parvinder Singh
Appointed Date: 04 April 2008
49 years old

Resigned Directors

Secretary
BROOK, Jason Lee
Resigned: 04 April 2008
Appointed Date: 08 July 1998
Secretary
GRATTON, James William
Resigned: 08 July 1998
Director
BOOTH, Mark
Resigned: 30 June 2006
Appointed Date: 07 December 2005
64 years old
Director
BROOK, Jason Lee
Resigned: 04 April 2008
Appointed Date: 08 July 1998
53 years old
Director
BROOK, John Martin
Resigned: 04 April 2008
Appointed Date: 08 July 1998
77 years old
Director
DOYLE, Grant Frazer
Resigned: 04 April 2008
Appointed Date: 08 July 1998
52 years old
Director
GRATTON, Carol Jane
Resigned: 08 July 1998
60 years old
Director
GRATTON, Georgetta
Resigned: 08 July 1998
94 years old
Director
GRATTON, James William
Resigned: 08 July 1998
94 years old
Director
GRATTON, Paul Louis
Resigned: 21 November 1992
59 years old

Persons With Significant Control

Brooklands Restaurants Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKLANDS RESTAURANTS LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Jul 2016
Accounts for a medium company made up to 31 August 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 58,816
08 Jun 2015
Accounts for a medium company made up to 31 August 2014
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 58,816
...
... and 104 more events
25 Jun 1987
Full accounts made up to 31 October 1986
25 Jun 1987
Return made up to 14/05/87; full list of members
23 May 1986
Full accounts made up to 31 October 1985
23 May 1986
Return made up to 01/04/86; full list of members
20 Oct 1977
Certificate of incorporation

BROOKLANDS RESTAURANTS LIMITED Charges

11 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Land on the south east side of barnsley road dodworth t/no…
15 October 2009
Charge of deposit
Delivered: 3 November 2009
Status: Satisfied on 9 March 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
22 September 2009
Charge of deposit
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
22 September 2009
Charge of deposit
Delivered: 25 September 2009
Status: Satisfied on 9 March 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
9 April 2008
Third party legal and general charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Brooklands hotel barnsley road dodworth barnsley south…
9 April 2008
Third party legal and general charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land referred to in transfer quest property (gatehouse…
8 July 1998
Mortgage debenture
Delivered: 20 July 1998
Status: Satisfied on 24 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 August 1979
Legal mortgage
Delivered: 10 August 1979
Status: Satisfied on 9 March 2013
Persons entitled: National Westminster Bank LTD
Description: The f/h land lying to the south east of barmsley rd…
6 August 1979
Legal mortgage
Delivered: 10 August 1979
Status: Satisfied on 24 April 2008
Persons entitled: National Westminster Bank LTD
Description: The f/h land lying to the south east of barnsley rd…

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