MOREBROOKE LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 04609788
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of MOREBROOKE LTD are www.morebrooke.co.uk, and www.morebrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Morebrooke Ltd is a Private Limited Company. The company registration number is 04609788. Morebrooke Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Morebrooke Ltd is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. . CLAYTON, Glenys Ann is a Secretary of the company. BLOWER, Adrian Todd is a Director of the company. CLAYTON, Glenys Ann is a Director of the company. CLAYTON, Steven William is a Director of the company. Secretary TAYLOR, Alison Peggy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAYLOR, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLAYTON, Glenys Ann
Appointed Date: 26 February 2004
Director
BLOWER, Adrian Todd
Appointed Date: 06 May 2011
44 years old
Director
CLAYTON, Glenys Ann
Appointed Date: 24 April 2003
76 years old
Director
CLAYTON, Steven William
Appointed Date: 06 April 2004
70 years old

Resigned Directors

Secretary
TAYLOR, Alison Peggy
Resigned: 26 February 2004
Appointed Date: 18 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2002
Appointed Date: 05 December 2002
Director
TAYLOR, David
Resigned: 29 November 2004
Appointed Date: 18 December 2002
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Glenys Ann Clayton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven William Clayton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOREBROOKE LTD Events

10 Jan 2017
Confirmation statement made on 5 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 41 more events
08 Jan 2003
New secretary appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 39A leicester road salford manchester M7 4AS
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
05 Dec 2002
Incorporation

MOREBROOKE LTD Charges

30 June 2004
All assets debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
All assets debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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