HOLBROOK LIMITED
CRAWLEY,WEST SUSSEX

Hellopages » West Sussex » Crawley » RH10 1TN
Company number 02361948
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address STEPHENSON PLACE, STEPHENSON WAY,THREE BRIDGES, CRAWLEY,WEST SUSSEX, RH10 1TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of HOLBROOK LIMITED are www.holbrook.co.uk, and www.holbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6 miles; to Littlehaven Rail Station is 6.6 miles; to Redhill 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 Limited is a Private Limited Company. The company registration number is 02361948. Holbrook Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Holbrook Limited is Stephenson Place Stephenson Way Three Bridges Crawley West Sussex Rh10 1tn. . MATTHEWS, Tracey Ellen is a Secretary of the company. MATTHEWS, Mark is a Director of the company. Secretary MATTHEWS, John has been resigned. Secretary THOMPSON, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATTHEWS, Tracey Ellen
Appointed Date: 31 January 2001
Director
MATTHEWS, Mark

65 years old

Resigned Directors

Secretary
MATTHEWS, John
Resigned: 13 September 2000
Appointed Date: 07 July 1992
Secretary
THOMPSON, John
Resigned: 07 July 1992

Persons With Significant Control

Matthews (Sussex) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLBROOK LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 66 more events
27 Jul 1989
Registered office changed on 27/07/89 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
27 Jul 1989
Accounting reference date notified as 31/12
07 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1989
£ nc 100/1000
16 Mar 1989
Incorporation

HOLBROOK LIMITED Charges

10 May 2001
Deed of charge
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: The Board of Trustees of the Chevening Estate
Description: Property k/a land at chipstead near sevenoaks kent.
10 January 2000
Guarantee & debenture
Delivered: 18 January 2000
Status: Satisfied on 28 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Fixed charge
Delivered: 1 May 1998
Status: Satisfied on 28 June 2011
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 1 caterpillar dozer D6H series 11…
4 July 1992
Debenture
Delivered: 21 July 1992
Status: Satisfied on 28 June 2011
Persons entitled: Matthews Estates Limited
Description: Undertaking and all property and assets present and future…

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