Established in 1975, Brook Lane Finance Co. Ltd have registered office in Lindfield, West Sussex, it's status is listed as "Liquidation". The company has one director listed as Burford, Susan Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURFORD, Susan Ann | N/A | - | 1 |
Document Type | Date | |
---|---|---|
COCOMP - Order to wind up | 03 June 1992 | |
363b - Annual Return | 31 October 1991 | |
AA - Annual Accounts | 29 May 1991 | |
363 - Annual Return | 29 May 1991 | |
288 - N/A | 26 July 1990 | |
AUD - Auditor's letter of resignation | 27 February 1990 | |
363 - Annual Return | 13 December 1989 | |
AA - Annual Accounts | 28 November 1989 | |
395 - Particulars of a mortgage or charge | 12 September 1989 | |
AC42 - N/A | 15 August 1989 | |
395 - Particulars of a mortgage or charge | 19 May 1988 | |
RESOLUTIONS - N/A | 31 December 1987 | |
RESOLUTIONS - N/A | 31 December 1987 | |
PUC 2 - N/A | 31 December 1987 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 December 1987 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 December 1987 | |
123 - Notice of increase in nominal capital | 31 December 1987 | |
288 - N/A | 07 December 1987 | |
AA - Annual Accounts | 07 December 1987 | |
363 - Annual Return | 07 December 1987 | |
288 - N/A | 07 December 1987 | |
395 - Particulars of a mortgage or charge | 15 July 1987 | |
AA - Annual Accounts | 26 March 1987 | |
363 - Annual Return | 26 March 1987 | |
287 - Change in situation or address of Registered Office | 10 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 August 1989 | Outstanding |
N/A |
Deed of assignment and charge | 11 May 1988 | Outstanding |
N/A |
Legal mortgage | 10 July 1987 | Outstanding |
N/A |
Legal charge | 12 June 1986 | Outstanding |
N/A |
Legal mortgage | 14 May 1985 | Outstanding |
N/A |
Memorndum of deposit | 10 April 1984 | Fully Satisfied |
N/A |
Legal mortgage | 12 February 1980 | Outstanding |
N/A |