BROOKWOOD PARK LIMITED

The St Botolph Building, 138, London, EC3A 7AR Houndsditch

StatusACTIVE
Company No.00034195
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Jun 1891
Years128 years, 5 months and 11 days


SUMMARY

BROOKWOOD PARK LIMITED is an active private limited company with number 00034195. It was incorporated 128 years, 5 months and 11 days ago, on 10 June 1891. The company address is The St Botolph Building, 138, London, EC3A 7AR Houndsditch, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BROOKWOOD PARK LIMITED is 'Funeral and related activities ' (96030). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date15 Mar 2017
Returns Last Date15 Feb 2016
Nature of business (SIC)
96030Funeral and related activities
Mortgages
Num. Charges7
Outstanding1
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


CLYDE SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 10 Dec 2014
Current time on role 4 years, 11 months and 11 days

BRYANT, Peter Nigel
Director
ACTIVE
Assigned on 10 Dec 2014
Current time on role 4 years, 11 months and 11 days

CUNDY, Graham, Councillor
Director
ACTIVE
Assigned on 18 Jul 2018
Current time on role 1 year, 4 months and 3 days

MAUNDERS, Barry Martin, Dr
Director
ACTIVE
Assigned on 02 Mar 2015
Current time on role 4 years, 8 months and 19 days

SPINKS, Douglas James
Director
ACTIVE
Assigned on 02 Mar 2015
Current time on role 4 years, 8 months and 19 days

GUNEY, Erkin
Secretary
RESIGNED
Assigned on 02 Nov 2006
Resigned on 20 Nov 2012
Time on role 6 years and 18 days

GUNEY, Ramadan Hussein
Secretary
RESIGNED
Assigned on
Resigned on 02 Nov 2006
Time on role 13 years and 19 days

OWEN, John Handley
Secretary
RESIGNED
Assigned on 20 Nov 2012
Resigned on 10 Dec 2014
Time on role 2 years and 20 days

CUNDY, Graham, Councillor
Director
RESIGNED
Assigned on 02 Mar 2015
Resigned on 18 Apr 2017
Time on role 2 years, 1 month and 16 days

GUNEY, Erkin
Director
RESIGNED
Assigned on 01 Jan 1986
Resigned on 16 Nov 2012
Time on role 26 years, 10 months and 15 days

GUNEY, Gonul Sema
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 20 Nov 2012
Time on role 12 years, 3 months and 19 days

GUNEY, Onder
Director
RESIGNED
Assigned on
Resigned on 16 Nov 2012
Time on role 7 years and 5 days

GUNEY, Ramadan Hussein
Director
RESIGNED
Assigned on
Resigned on 02 Nov 2006
Time on role 13 years and 19 days

HOLLIDAY, Diane Linda
Director
RESIGNED
Assigned on 20 Nov 2012
Resigned on 10 Dec 2014
Time on role 2 years and 20 days

HOLLIDAY, Kevin John
Director
RESIGNED
Assigned on 20 Nov 2012
Resigned on 10 Dec 2014
Time on role 2 years and 20 days

KANLI, Alev
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 16 Nov 2012
Time on role 12 years, 3 months and 15 days

KINGSBURY, Robert John, Councillor
Director
RESIGNED
Assigned on 18 Apr 2017
Resigned on 07 May 2018
Time on role 1 year and 19 days

MUSA, Gulen
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 20 Nov 2012
Time on role 12 years, 3 months and 19 days

CHARGES




7 charges registered
7 outstanding, 6 satisfied, 0 partially satisfied

Charge 000341950007

A registered charge

Created on 23 Oct 2014
Delivered on 13 Nov 2014
Status Fully-satisfied
Satisfied on 16 Dec 2014

Persons Entitled
Graham Drummond OgilvieRichard Charles KershawPatricia Anne SykesPaul Alan Almy

Short Particulars

Part of the land and buildings registered under t/no SY453053.



Transactions
View PDF
View PDF

Charge 000341950006

A registered charge

Created on 19 May 2014
Delivered on 21 May 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Transactions
View PDF

Memorandum

Created on 16 Jan 2013
Delivered on 17 Jan 2013
Status Fully-satisfied
Satisfied on 16 Dec 2014

Persons Entitled
Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie

Amount Secured

All monies due or to become due from diane holliday, the company and brookwood cemetery limited



Short Particulars

Means all such right title and interest as brookwood park limited may hold in such property at brookwood cemetery, cemetery pales ,woking surrey t/n SY453053 or SY535084.



Transactions
View PDF
View PDF

Debenture

Created on 03 Dec 2012
Delivered on 21 Dec 2012
Status Fully-satisfied
Satisfied on 16 Dec 2014

Persons Entitled
Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
View PDF
View PDF

Legal charge

Created on 03 Dec 2012
Delivered on 20 Dec 2012
Status Fully-satisfied
Satisfied on 16 Dec 2014

Persons Entitled
Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie

Amount Secured

All monies due or to become due from diane holliday, the company and brookwood cemetery limited



Short Particulars

All that property at brookwood cemetery woking surrey t/no's SY5965563 and SY693093.



Transactions
View PDF
View PDF

Legal mortgage

Created on 01 Jul 1986
Delivered on 08 Jul 1986
Status Fully-satisfied
Satisfied on 25 Apr 1989

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Part brookwood cemetery bagshot road, brookwood, woking, surrey title no: sy 453053 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal charge

Created on 12 Jul 1983
Delivered on 12 Jul 1983
Status Fully-satisfied
Satisfied on 25 Apr 1989

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H part of brookwood cemetery on the west side of bagshot road brookwood, woking surrey title no. Sy 453053.