SMITH AND BROOKS GROUP LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 04079331
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Adedotun Ademola Adegoke as a director on 23 January 2017; Termination of appointment of Mark Miles Segalov as a director on 23 January 2017. The most likely internet sites of SMITH AND BROOKS GROUP LIMITED are www.smithandbrooksgroup.co.uk, and www.smith-and-brooks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith and Brooks Group Limited is a Private Limited Company. The company registration number is 04079331. Smith and Brooks Group Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Smith and Brooks Group Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MATTHEWS, Gerald Albert has been resigned. Secretary MELLORS, Robert Frank has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director CRAZE, Lee Daniel has been resigned. Director FLAX, Harvey has been resigned. Director FORSEY, David Michael has been resigned. Director LEACH, Barry John has been resigned. Director MATTHEWS, Gerald Albert has been resigned. Director MELLORS, Robert Frank has been resigned. Director SEGALOV, Mark Miles has been resigned. Director WATHALL, Jane Elizabeth has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


smith and brooks group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 31 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 23 January 2017
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MATTHEWS, Gerald Albert
Resigned: 10 June 2004
Appointed Date: 08 January 2001
Secretary
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 10 June 2004
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 08 January 2001
Appointed Date: 22 September 2000
Director
CRAZE, Lee Daniel
Resigned: 10 June 2004
Appointed Date: 08 January 2001
61 years old
Director
FLAX, Harvey
Resigned: 11 September 2007
Appointed Date: 10 June 2004
70 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 04 October 2007
59 years old
Director
LEACH, Barry John
Resigned: 27 October 2014
Appointed Date: 11 September 2007
59 years old
Director
MATTHEWS, Gerald Albert
Resigned: 10 June 2004
Appointed Date: 08 January 2001
80 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 04 October 2007
75 years old
Director
SEGALOV, Mark Miles
Resigned: 23 January 2017
Appointed Date: 08 January 2001
71 years old
Director
WATHALL, Jane Elizabeth
Resigned: 13 March 2001
Appointed Date: 13 March 2001
63 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 08 January 2001
Appointed Date: 22 September 2000

Persons With Significant Control

Smith And Brooks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH AND BROOKS GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Jan 2017
Appointment of Mr Adedotun Ademola Adegoke as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Mark Miles Segalov as a director on 23 January 2017
26 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
...
... and 81 more events
01 Feb 2001
New director appointed
29 Jan 2001
New director appointed
29 Jan 2001
New secretary appointed;new director appointed
10 Jan 2001
Particulars of mortgage/charge
22 Sep 2000
Incorporation

SMITH AND BROOKS GROUP LIMITED Charges

8 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied on 10 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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