SYMES BROOKS HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AG

Company number 07217560

Status Active

Incorporation Date 8 April 2010

Company Type Private Limited Company

Address ATRIA, SPA ROAD, BOLTON, GREATER MANCHESTER, BL1 4AG

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 270 . The most likely internet sites of SYMES BROOKS HOLDINGS LIMITED are www.symesbrooksholdings.co.uk, and www.symes-brooks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Symes Brooks Holdings Limited is a Private Limited Company. The company registration number is 07217560. Symes Brooks Holdings Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Symes Brooks Holdings Limited is Atria Spa Road Bolton Greater Manchester Bl1 4ag. . BROOKS, Justine is a Secretary of the company. BROOKS, David Eric Symes is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

BROOKS, Justine

Appointed Date: 08 April 2010

Director

BROOKS, David Eric Symes

Appointed Date: 08 April 2010
54 years old

Persons With Significant Control

Mr David Eric Symes Brooks

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Justine Brooks

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYMES BROOKS HOLDINGS LIMITED Events

10 Apr 2017

Confirmation statement made on 8 April 2017 with updates

07 Dec 2016

Full accounts made up to 31 March 2016

18 Apr 2016

Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18

GBP 270

17 Mar 2016

Auditor's resignation

13 Jul 2015

Accounts for a small company made up to 31 March 2015

...

... and 16 more events

22 Jun 2010

Statement of capital following an allotment of shares on 1 June 2010

GBP 262

22 May 2010

Particulars of a mortgage or charge / charge no: 1

19 May 2010

Current accounting period shortened from 30 April 2011 to 31 March 2011

19 May 2010

Appointment of Justine Brooks as a secretary

08 Apr 2010

Incorporation

SYMES BROOKS HOLDINGS LIMITED Charges

7 November 2012

Debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

18 May 2010

Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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