HAYBROOK HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LD

Company number 03264970
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 032649700003, created on 13 March 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HAYBROOK HOLDINGS LIMITED are www.haybrookholdings.co.uk, and www.haybrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Haybrook Holdings Limited is a Private Limited Company. The company registration number is 03264970. Haybrook Holdings Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Haybrook Holdings Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . SMITH, Paul Alick is a Secretary of the company. POLLINGTON, Lucian Frank Erich is a Director of the company. SMITH, Paul Alick is a Director of the company. Secretary BEAUMONT, Martin has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BEAUMONT, Martin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director HASSALL, John Reginald has been resigned. Director PEET, Keith Andrew has been resigned. Director ROSS, David Philip has been resigned. Director WRAGG, Jennah has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Paul Alick
Appointed Date: 09 November 2007
Director
POLLINGTON, Lucian Frank Erich
Appointed Date: 09 November 2007
64 years old
Director
SMITH, Paul Alick
Appointed Date: 09 November 2007
65 years old

Resigned Directors

Secretary
BEAUMONT, Martin
Resigned: 09 November 2007
Appointed Date: 13 December 1996
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1996
Appointed Date: 17 October 1996
Director
BEAUMONT, Martin
Resigned: 09 November 2007
Appointed Date: 13 December 1996
71 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1996
Appointed Date: 17 October 1996
Director
HASSALL, John Reginald
Resigned: 09 November 2007
Appointed Date: 05 October 2005
61 years old
Director
PEET, Keith Andrew
Resigned: 09 November 2007
Appointed Date: 13 December 1996
68 years old
Director
ROSS, David Philip
Resigned: 01 July 1998
Appointed Date: 13 December 1996
79 years old
Director
WRAGG, Jennah
Resigned: 09 November 2007
Appointed Date: 09 June 2004
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 December 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAYBROOK HOLDINGS LIMITED Events

15 Mar 2017
Registration of charge 032649700003, created on 13 March 2017
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
14 Dec 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 91 more events
21 Dec 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Nov 1996
Company name changed broomco (1160) LIMITED\certificate issued on 22/11/96
17 Oct 1996
Incorporation

HAYBROOK HOLDINGS LIMITED Charges

13 March 2017
Charge code 0326 4970 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1996
Fixed and floating charge
Delivered: 31 December 1996
Status: Satisfied on 20 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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