RORY J HOLBROOK LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR16 2QN
Company number 04494452
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address ROUDHAM ROAD, EAST HARLING, ATTLEBOROUGH, NORFOLK, ENGLAND, NR16 2QN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from Roundham Road East Harling Attleborough Norfolk NR16 2QN to Roudham Road East Harling Attleborough Norfolk NR16 2QN on 25 April 2016. The most likely internet sites of RORY J HOLBROOK LIMITED are www.roryjholbrook.co.uk, and www.rory-j-holbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Eccles Road Rail Station is 2.9 miles; to Attleborough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rory J Holbrook Limited is a Private Limited Company. The company registration number is 04494452. Rory J Holbrook Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Rory J Holbrook Limited is Roudham Road East Harling Attleborough Norfolk England Nr16 2qn. . HOLBROOK, Rory Joseph is a Director of the company. Secretary HOLBROOK, Christine Joy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLBROOK, Christine Joy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HOLBROOK, Rory Joseph
Appointed Date: 25 July 2002
63 years old

Resigned Directors

Secretary
HOLBROOK, Christine Joy
Resigned: 28 September 2012
Appointed Date: 25 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
HOLBROOK, Christine Joy
Resigned: 28 September 2012
Appointed Date: 24 January 2005
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Holbrook Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RORY J HOLBROOK LIMITED Events

01 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Apr 2016
Registered office address changed from Roundham Road East Harling Attleborough Norfolk NR16 2QN to Roudham Road East Harling Attleborough Norfolk NR16 2QN on 25 April 2016
23 Nov 2015
Satisfaction of charge 044944520004 in full
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
25 Jul 2002
Incorporation

RORY J HOLBROOK LIMITED Charges

25 September 2015
Charge code 0449 4452 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
24 October 2013
Charge code 0449 4452 0004
Delivered: 28 October 2013
Status: Satisfied on 23 November 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
9 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 1 April 2015
Persons entitled: National Westminster Bank PLC
Description: Land at london road wymondham norfolk by way of fixed…
27 July 2005
Fixed and floating charge
Delivered: 4 August 2005
Status: Satisfied on 28 May 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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