Company number 00449159
Status Active
Incorporation Date 5 February 1948
Company Type Private Limited Company
Address CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2RZ
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-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1,964
. The most likely internet sites of C AND E BROKERS LIMITED are www.candebrokers.co.uk, and www.c-and-e-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.3 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C and E Brokers Limited is a Private Limited Company.
The company registration number is 00449159. C and E Brokers Limited has been working since 05 February 1948.
The present status of the company is Active. The registered address of C and E Brokers Limited is Crane House Molly Millars Lane Wokingham Berkshire Rg41 2rz. . BELLM, Eva is a Secretary of the company. BELLM, Charles Henry is a Director of the company. BELLM, Emilia Mary is a Director of the company. BELLM, Howard Geoffrey is a Director of the company. BELLM, Lucinda Mary is a Director of the company. Secretary LARYSZ-NIEDZIELSKA, Hanna has been resigned. Secretary ZABLOCKI, Anna has been resigned. Secretary ZABLOCKI, Anna has been resigned. Director LARYSZ-NIEDZIELSKA, Hanna has been resigned. Director ZABLOCKI, Anna has been resigned. Director ZABLOCKI, Tadeus has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ZABLOCKI, Anna
Resigned: 31 March 2005
Appointed Date: 10 October 2003
Director
ZABLOCKI, Anna
Resigned: 31 March 2005
Appointed Date: 01 March 1997
105 years old
Persons With Significant Control
Mr Howard Geoffrey Bellm
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm
C AND E BROKERS LIMITED Events
15 Dec 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
...
... and 75 more events
14 Dec 1988
Return made up to 07/12/88; full list of members
17 Nov 1987
Full accounts made up to 31 December 1986
17 Nov 1987
Return made up to 02/11/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 20/10/86; full list of members
18 December 1961
Instr of charge
Delivered: 27 December 1961
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land at coombe green, coombe hill road…
13 September 1954
Mortgage
Delivered: 14 September 1954
Status: Outstanding
Persons entitled: The Cheltenham and Gloucester Building Society
Description: 22 roland gardens, kensington, S.W.7 title no 282989.