CLEARBROOK HOLDINGS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4BJ
Company number 03958891
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address BROOK HOUSE, SOUTH STREET, BRENTWOOD, ESSEX, CM14 4BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CLEARBROOK HOLDINGS LIMITED are www.clearbrookholdings.co.uk, and www.clearbrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearbrook Holdings Limited is a Private Limited Company. The company registration number is 03958891. Clearbrook Holdings Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Clearbrook Holdings Limited is Brook House South Street Brentwood Essex Cm14 4bj. . ISABEL, John Robert is a Secretary of the company. ALLEN, Daphne Ellen Rowena is a Director of the company. ISABEL, John Robert is a Director of the company. Secretary ALLEN, Robert William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ISABEL, John Robert
Appointed Date: 29 March 2007

Director
ALLEN, Daphne Ellen Rowena
Appointed Date: 29 March 2000
73 years old

Director
ISABEL, John Robert
Appointed Date: 29 March 2007
80 years old

Resigned Directors

Secretary
ALLEN, Robert William
Resigned: 23 January 2007
Appointed Date: 29 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Mr John Robert Isabel
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CLEARBROOK HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 32 more events
14 Sep 2001
Secretary's particulars changed
11 Sep 2001
Director's particulars changed
19 Jul 2001
Return made up to 29/03/01; full list of members
29 Mar 2000
Secretary resigned
29 Mar 2000
Incorporation