SMITH AND BROOKS HOLDINGS LIMITED
SHIREBROOK INTERCEDE 1915 LIMITED

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Company number 04983573
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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 HOLDINGS LIMITED are www.smithandbrooksholdings.co.uk, and www.smith-and-brooks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 04983573. Smith and Brooks Holdings Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Smith and Brooks Holdings 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 MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director BYERS, Karen has been resigned. Director FLAX, Harvey has been resigned. Director FORSEY, David Michael has been resigned. Director MELLORS, Robert Frank has been resigned. Director NEVITT, Sean Matthew has been resigned. Director SEGALOV, Mark Miles has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 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
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 03 February 2004
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 December 2003
Director
ASHLEY, Michael James Wallace
Resigned: 23 May 2016
Appointed Date: 10 June 2004
60 years old
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 10 November 2008
57 years old
Director
FLAX, Harvey
Resigned: 11 September 2007
Appointed Date: 03 February 2004
70 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 18 October 2009
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 03 February 2004
75 years old
Director
NEVITT, Sean Matthew
Resigned: 14 October 2016
Appointed Date: 10 November 2008
55 years old
Director
SEGALOV, Mark Miles
Resigned: 23 January 2017
Appointed Date: 10 June 2004
71 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 December 2003
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 December 2003

Persons With Significant Control

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

SMITH AND BROOKS HOLDINGS 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
22 Nov 2016
Accounts for a dormant company made up to 30 April 2016
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 24/04/16
...
... and 81 more events
06 Mar 2004
Director resigned
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed;new director appointed
14 Jan 2004
Company name changed intercede 1915 LIMITED\certificate issued on 14/01/04
03 Dec 2003
Incorporation

SMITH AND BROOKS HOLDINGS LIMITED Charges

4 February 2005
Deed of accession and charge
Delivered: 23 February 2005
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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