BROOKSTONE CHURCH FARM LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 09319265
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registration of charge 093192650004, created on 6 September 2016; Registration of charge 093192650005, created on 6 September 2016. The most likely internet sites of BROOKSTONE CHURCH FARM LIMITED are www.brookstonechurchfarm.co.uk, and www.brookstone-church-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Brookstone Church Farm Limited is a Private Limited Company. The company registration number is 09319265. Brookstone Church Farm Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Brookstone Church Farm Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . JONES, Alan Edward is a Director of the company. KIRKLAND, Bradley John is a Director of the company. LEE-UFF, Rupert James Ruscombe is a Director of the company. Director WORTH, Richard Nigel Godfrey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Alan Edward
Appointed Date: 19 November 2014
64 years old
Director
KIRKLAND, Bradley John
Appointed Date: 19 November 2014
57 years old
Director
LEE-UFF, Rupert James Ruscombe
Appointed Date: 19 November 2014
53 years old

Resigned Directors

Director
WORTH, Richard Nigel Godfrey
Resigned: 06 February 2015
Appointed Date: 19 November 2014
69 years old

Persons With Significant Control

Mr Alan Edward Joseph Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley John Kirkland Bsc(Hons)
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert James Ruscombe Lee-Uff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brookstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BROOKSTONE CHURCH FARM LIMITED Events

20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Sep 2016
Registration of charge 093192650004, created on 6 September 2016
12 Sep 2016
Registration of charge 093192650005, created on 6 September 2016
12 Sep 2016
Registration of charge 093192650006, created on 6 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 3 more events
30 Mar 2015
Registration of charge 093192650001, created on 27 March 2015
30 Mar 2015
Registration of charge 093192650002, created on 27 March 2015
19 Feb 2015
Termination of appointment of Richard Nigel Godfrey Worth as a director on 6 February 2015
21 Jan 2015
Director's details changed for Mr Alan Edward Jones on 21 January 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100

BROOKSTONE CHURCH FARM LIMITED Charges

6 September 2016
Charge code 0931 9265 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Freehold property situate at and known as 39 brownswood…
6 September 2016
Charge code 0931 9265 0005
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being 39 brownswood…
6 September 2016
Charge code 0931 9265 0004
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Jordan Internatonal Bank PLC
Description: All that freehold land and buildings being 39 brownswood…
27 March 2015
Charge code 0931 9265 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Bradley John Kirkland
Description: The freehold land and buildings known as church farm…
27 March 2015
Charge code 0931 9265 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code 0931 9265 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings to the north of the…

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