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BROCKHALL VILLAGE LIMITED

Learn more about BROCKHALL VILLAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADMINISTRATION OFFICE, BROCKHALL VILLAGE, LANCASHIRE, BB6 8AY

BROCKHALL VILLAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00648504
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.02
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

MERCANTILE BUILDING SOCIETY
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.04.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.24
MIDLAND BANK PLC
ASSIGNMENT OF CONTRACT - Outstanding on 1998.01.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.27

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 552001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.07
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.08.16
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.28
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.27
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.05.27
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR GERALD HITMAN
Form type: TM01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ISAAC HITMAN / 23/02/2010
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.09.30
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ALTER ARTICLES 08/07/2009
Form type: RES01
Date: 2009.07.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.22
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APPOINTMENT TERMINATED SECRETARY HAROLD HITMAN
Form type: 288b
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2009.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15

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Company directors and board members:

HARRY ISAAC HITMAN (current)
Director, 1999.09.30
APARTMENT 804 25 CHURCH STREET , MANCHESTER
M4 1PE
MARK JOHN BRUNTON (resigned)
Secretary, 1998.03.15 - 1998.03.16
201 BROADWAY CULLERCOATS , NORTH SHIELDS
NE30 3DQ, TYNE & WEAR
HAROLD ISAAC HITMAN (resigned)
Secretary, DIRECTOR, 1999.09.30 - 2009.07.08
THE OLD ZOO BROCKHALL VILLAGE , BLACKBURN
BB6 8AY, LANCASHIRE
HELEN LOUISE HITMAN (resigned)
Secretary, 1994.03.01 - 1995.11.21
17 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HY, TYNE & WEAR
LINDA HITMAN (resigned)
Secretary, 1996.03.31 - 1998.03.15
THE OLD ZOO BROCKHALL VILLAGE , BLACKBURN
BB6 8DX, LANCASHIRE
STEVEN MOSEBY (resigned)
Secretary, 1992.12.31 - 1994.03.01
2 ST BARNABAS BURNMOOR , HOUGHTON LE SPRING
DH4 6EU, TYNE & WEAR
PHILIP NICHOLSON (resigned)
Secretary, 1995.11.22 - 1996.03.31
2 FARM COTTAGES BROCKHALL VILLAGE OLD LANGHO , BLACKBURN
BB6 8BB, LANCASHIRE
ANDREW JONATHAN BRANSOM (resigned)
Director, BUILDER, 1999.12.15 - 2002.12.31
57 DELPH BROOK WAY EGERTON , BOLTON
BL7 9TU, LANCASHIRE
GERALD HITMAN (resigned)
Director, PROPERTY DEALER, 1992.12.31 - 2009.10.01
THE OLD ZOO BROCKHALL VILLAGE, OLD LANGHO , BLACKBURN
BB6 8AY, LANCASHIRE
HELEN LOUISE HITMAN (resigned)
Director, ADMINISTRATOR, 1992.12.31 - 1995.11.21
17 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HY, TYNE & WEAR

Companies near to BROCKHALL VILLAGE ltd.

Information about the Private Limited Company BROCKHALL VILLAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data