BROOKE BOND GROUP LIMITED

Unilever House, London, EC4Y 0DY 100 Victoria Embankment

StatusACTIVE
Company No.00036581
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Jun 1892
Years127 years, 5 months and 18 days


SUMMARY

BROOKE BOND GROUP LIMITED is an active private limited company with number 00036581. It was incorporated 127 years, 5 months and 18 days ago, on 04 June 1892. The company address is Unilever House, London, EC4Y 0DY 100 Victoria Embankment, London, England, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BROOKE BOND GROUP LIMITED is 'Activities of head offices ' (70100). 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 Date29 Apr 2017
Returns Last Date01 Apr 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


EARLEY, James Oliver
Secretary
ACTIVE
Assigned on 28 Jul 2014
Current time on role 5 years, 3 months and 25 days

HAZELL, Richard Clive
Secretary
ACTIVE
Assigned on 21 Jan 2014
Current time on role 5 years, 10 months and 1 day

ELPHICK, Anna Jo Karen
Director
ACTIVE
Assigned on 25 Mar 2010
Current time on role 9 years, 7 months and 28 days

HAZELL, Richard Clive
Director
ACTIVE
Assigned on 23 Dec 2010
Current time on role 8 years, 10 months and 30 days

KING, Amanda Louise
Director
ACTIVE
Assigned on 28 Jul 2014
Current time on role 5 years, 3 months and 25 days

ANDERSON, Glaister Boyd St Ledger
Secretary
RESIGNED
Assigned on 21 Sep 2001
Resigned on 31 Dec 2010
Time on role 9 years, 3 months and 10 days

CONWAY, Amarjit Kaur
Secretary
RESIGNED
Assigned on 21 Jan 2014
Resigned on 31 Dec 2015
Time on role 1 year, 11 months and 10 days

COUTTS, Cheryl Jane
Secretary
RESIGNED
Assigned on 01 Aug 1997
Resigned on 21 Sep 2001
Time on role 4 years, 1 month and 20 days

MACAULAY, Barbara Scott
Secretary
RESIGNED
Assigned on 11 Sep 2001
Resigned on 01 Feb 2008
Time on role 6 years, 4 months and 20 days

MAGOL, Spenta
Secretary
RESIGNED
Assigned on 23 Mar 2016
Resigned on 05 Jun 2018
Time on role 2 years, 2 months and 13 days

RICHMOND, Helena Jane
Secretary
RESIGNED
Assigned on 19 Oct 2000
Resigned on 11 Sep 2001
Time on role 10 months and 23 days

SHRIMPTON, Ian Alan Charles
Secretary
RESIGNED
Assigned on
Resigned on 29 Sep 1993
Time on role 26 years, 1 month and 24 days

THURSTON, Julian
Secretary
RESIGNED
Assigned on 31 Dec 2010
Resigned on 11 Jun 2012
Time on role 1 year, 5 months and 11 days

WAKEFIELD, Barry John
Secretary
RESIGNED
Assigned on 29 Sep 1993
Resigned on 30 Sep 1997
Time on role 4 years and 1 day

THE NEW HOVEMA LIMITED
Corporate-secretary
RESIGNED
Assigned on 11 Jun 2012
Resigned on 14 Nov 2013
Time on role 1 year, 5 months and 3 days

ANDERSON, Glaister Boyd St Ledger
Director
RESIGNED
Assigned on 20 Nov 1998
Resigned on 31 Dec 2010
Time on role 12 years, 1 month and 11 days

BARTER, David Ernest
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 27 years, 3 months and 22 days

BRAZIER, Philip Lionel
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 27 years, 4 months and 23 days

CHAPMAN, Brian
Director
RESIGNED
Assigned on 18 Feb 2008
Resigned on 25 Mar 2010
Time on role 2 years, 1 month and 7 days

COUTTS, Cheryl Jane
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 11 Nov 2003
Time on role 6 years, 3 months and 10 days

DILLON, Alison Marie
Director
RESIGNED
Assigned on 18 Feb 2005
Resigned on 30 Dec 2006
Time on role 1 year, 10 months and 12 days

FINNEY, Pauline Ann
Director
RESIGNED
Assigned on 20 Jul 2012
Resigned on 03 Sep 2013
Time on role 1 year, 1 month and 14 days

FLETCHER SMITH, Christopher
Director
RESIGNED
Assigned on 30 Dec 2006
Resigned on 31 Aug 2010
Time on role 3 years, 8 months and 1 day

JARROLD, Stuart Anthony
Director
RESIGNED
Assigned on 23 Dec 2010
Resigned on 02 Jul 2012
Time on role 1 year, 6 months and 10 days

LANE, John Hayden
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1994
Time on role 25 years, 3 months and 22 days

MACAULAY, Barbara Scott
Director
RESIGNED
Assigned on 12 Nov 2003
Resigned on 01 Feb 2008
Time on role 4 years, 2 months and 19 days

NEELY, Paul
Director
RESIGNED
Assigned on 29 Jul 1994
Resigned on 20 Jul 1998
Time on role 3 years, 11 months and 22 days

ODADA, John Green
Director
RESIGNED
Assigned on 18 Feb 2008
Resigned on 24 Dec 2010
Time on role 2 years, 10 months and 6 days

ROBERTS, Valerie Ann
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1999
Time on role 20 years, 8 months and 27 days

SHRIMPTON, Ian Alan Charles
Director
RESIGNED
Assigned on 06 Jul 1992
Resigned on 03 Nov 1999
Time on role 7 years, 3 months and 28 days

THURSTON, Julian
Director
RESIGNED
Assigned on 13 Dec 2016
Resigned on 16 Jan 2017
Time on role 1 month and 3 days

THURSTON, Julian
Director
RESIGNED
Assigned on 23 Dec 2010
Resigned on 18 Apr 2016
Time on role 5 years, 3 months and 26 days

TOMLINSON, Robert Michael
Director
RESIGNED
Assigned on
Resigned on 18 Feb 2005
Time on role 14 years, 9 months and 4 days

WAKEFIELD, Barry John
Director
RESIGNED
Assigned on 06 Jul 1992
Resigned on 30 Sep 1997
Time on role 5 years, 2 months and 24 days

CHARGES




2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied

A supplemental trust deed

Created on 24 Apr 1985
Delivered on 10 May 1985
Status Outstanding

Persons Entitled
The Law Debenture Corporation PLC

Amount Secured

For securing ukp 3,000,000 5 3/4% debenture stock 1987/92 and for securing all monies due or to become due from the company to the chargee



Short Particulars

The capital sum of £3,550,000 and the investments for the time being and from time to time representing the same (no such investments exist at the time thereof).


Supplemental trust deed

Created on 30 Oct 1981
Delivered on 12 Nov 1981
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation PLC

Amount Secured

For securing £442,841 8.75% debenture stock 1987/92 of the company and all monies intended to be secured by the said deed



Short Particulars

Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.