About

Registered Number: 01223334
Date of Incorporation: 18/08/1975 (48 years and 9 months ago)
Company Status: Liquidation
Registered Address: Clock Tower House, Lewes Road, Lindfield, West Sussex, RH16 2LQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURFORD, Susan Ann N/A - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.