HOLBROOK INVESTMENTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4ET

Company number 04797593
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 40 NEWBURY LANE, SILSOE, BEDFORD, MK45 4ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 . The most likely internet sites of HOLBROOK INVESTMENTS LIMITED are www.holbrookinvestments.co.uk, and www.holbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Lidlington Rail Station is 5.8 miles; to Kempston Hardwick Rail Station is 6.2 miles; to Bedford St Johns Rail Station is 8.1 miles; to Bedford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbrook Investments Limited is a Private Limited Company. The company registration number is 04797593. Holbrook Investments Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Holbrook Investments Limited is 40 Newbury Lane Silsoe Bedford Mk45 4et. The company`s financial liabilities are £143.26k. It is £-1.49k against last year. The cash in hand is £3.28k. It is £1.49k against last year. . JAFFER, Azim Shamshu is a Director of the company. WEI, Vivien is a Director of the company. Secretary CARTRIDGE, Roger Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


holbrook investments Key Finiance

LIABILITIES £143.26k
-2%
CASH £3.28k
+83%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAFFER, Azim Shamshu
Appointed Date: 23 April 2012
61 years old
Director
WEI, Vivien
Appointed Date: 12 June 2003
61 years old

Resigned Directors

Secretary
CARTRIDGE, Roger Mark
Resigned: 12 June 2010
Appointed Date: 12 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

HOLBROOK INVESTMENTS LIMITED Events

17 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
13 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
...
... and 31 more events
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
11 Jul 2003
New secretary appointed
11 Jul 2003
New director appointed
12 Jun 2003
Incorporation

HOLBROOK INVESTMENTS LIMITED Charges

19 July 2013
Charge code 0479 7593 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part ground floor 21 greenhill parade great north road new…
1 August 2003
Legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 greenhill parade great north road new barnet EN5 1EU. By…

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