THE HOLBROOK PROPERTY COMPANY LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 03328608
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 75 . The most likely internet sites of THE HOLBROOK PROPERTY COMPANY LIMITED are www.theholbrookpropertycompany.co.uk, and www.the-holbrook-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Holbrook Property Company Limited is a Private Limited Company. The company registration number is 03328608. The Holbrook Property Company Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of The Holbrook Property Company Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . COPELAND, Alison Mary is a Secretary of the company. BIRCH, David is a Director of the company. COPELAND, Reginald is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director COPELAND, John has been resigned. Director TAYLOR, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COPELAND, Alison Mary
Appointed Date: 06 March 1997
Director
BIRCH, David
Appointed Date: 06 March 1997
67 years old
Director
COPELAND, Reginald
Appointed Date: 06 March 1997
83 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 07 March 1997
Appointed Date: 06 March 1997
Director
COPELAND, John
Resigned: 22 July 2011
Appointed Date: 06 March 1997
86 years old
Director
TAYLOR, Richard
Resigned: 14 April 2004
Appointed Date: 06 March 1997
65 years old

Persons With Significant Control

Mr David Birch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reginald Copeland
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Stephanie Copeland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THE HOLBROOK PROPERTY COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 75
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 75
...
... and 45 more events
10 Dec 1998
Particulars of mortgage/charge
03 Apr 1998
Particulars of mortgage/charge
27 Mar 1998
Return made up to 06/03/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 1997
Secretary resigned
06 Mar 1997
Incorporation

THE HOLBROOK PROPERTY COMPANY LIMITED Charges

5 November 2012
Legal mortgage
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 and 15 holbrook avenue sheffield assigns the goodwill of…
21 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings to the rear of 9-15 holbrock industrial…
18 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Shepherd Development Company Limited
Description: 9-15 holbrook avenue holbrook industrial estate halfway…
3 May 2002
Lega mortgage (own account)
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 9 and 15 holbrook ave,holbrook sheffield. Assigns the…
14 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 15 holbrook avenue holbrook…
17 March 1998
Legal mortgage
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 holbrook avenue holbrook industrial estate sheffield…

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