H. M. BROOK STREET LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 04885183
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, WARWICK STREET, COVENTRY, CV5 6ET
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 048851830001, created on 13 February 2017; Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of H. M. BROOK STREET LIMITED are www.hmbrookstreet.co.uk, and www.h-m-brook-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. H M Brook Street Limited is a Private Limited Company. The company registration number is 04885183. H M Brook Street Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of H M Brook Street Limited is Sovereign House Warwick Street Coventry Cv5 6et. . MORLEY, Julie is a Secretary of the company. MORLEY, Julie is a Director of the company. MORLEY, Stephen Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MORLEY, Julie
Appointed Date: 02 September 2003

Director
MORLEY, Julie
Appointed Date: 02 September 2003
79 years old

Director
MORLEY, Stephen Arthur
Appointed Date: 02 September 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Stephen Arthur Morley
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

Mrs Julie Morley
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

H. M. BROOK STREET LIMITED Events

14 Feb 2017
Registration of charge 048851830001, created on 13 February 2017
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 March 2016
01 Dec 2015
Micro company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

...
... and 34 more events
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
02 Sep 2003
Incorporation

H. M. BROOK STREET LIMITED Charges

13 February 2017
Charge code 0488 5183 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…