HOLBROOK CONTRACT FURNISHING LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 7RN

Company number 02747415
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address 22 GWYNNE AVENUE, CROYDON, ENGLAND, CR0 7RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mrs Ann Denise Clarke on 14 December 2016; Director's details changed for Mr Peter Francis Clarke on 14 December 2016; Secretary's details changed for Mrs Ann Denise Clarke on 14 December 2016. The most likely internet sites of HOLBROOK CONTRACT FURNISHING LTD are www.holbrookcontractfurnishing.co.uk, and www.holbrook-contract-furnishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Holbrook Contract Furnishing Ltd is a Private Limited Company. The company registration number is 02747415. Holbrook Contract Furnishing Ltd has been working since 15 September 1992. The present status of the company is Active. The registered address of Holbrook Contract Furnishing Ltd is 22 Gwynne Avenue Croydon England Cr0 7rn. . CLARKE, Ann Denise is a Secretary of the company. CLARKE, Ann Denise is a Director of the company. CLARKE, James Henry is a Director of the company. CLARKE, Peter Francis is a Director of the company. Secretary HONOUR, Brian John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HALL, John Richard has been resigned. Director HONOUR, Brian John has been resigned. Director HONOUR, Yvonne Carolyn has been resigned. Director HOWITT, Hannah has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Ann Denise
Appointed Date: 01 November 1992
Director
CLARKE, Ann Denise
Appointed Date: 24 November 1992
74 years old
Director
CLARKE, James Henry
Appointed Date: 01 March 2008
46 years old
Director
CLARKE, Peter Francis
Appointed Date: 05 December 1994
73 years old

Resigned Directors

Secretary
HONOUR, Brian John
Resigned: 01 November 1992
Appointed Date: 06 October 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 October 1992
Appointed Date: 15 September 1992
Director
HALL, John Richard
Resigned: 26 July 2004
Appointed Date: 01 January 1998
72 years old
Director
HONOUR, Brian John
Resigned: 01 November 1992
Appointed Date: 06 October 1992
82 years old
Director
HONOUR, Yvonne Carolyn
Resigned: 01 November 1992
Appointed Date: 06 October 1992
Director
HOWITT, Hannah
Resigned: 07 December 1994
Appointed Date: 24 November 1992
112 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 October 1992
Appointed Date: 15 September 1992

Persons With Significant Control

Mr James Henry Clarke
Notified on: 15 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBROOK CONTRACT FURNISHING LTD Events

14 Dec 2016
Director's details changed for Mrs Ann Denise Clarke on 14 December 2016
14 Dec 2016
Director's details changed for Mr Peter Francis Clarke on 14 December 2016
14 Dec 2016
Secretary's details changed for Mrs Ann Denise Clarke on 14 December 2016
04 Dec 2016
Registered office address changed from Povey Cross House Reigate Road, Hookwood Horley Surrey RH6 0AP to 22 Gwynne Avenue Croydon CR0 7RN on 4 December 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 72 more events
16 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
16 Oct 1992
Registered office changed on 16/10/92 from: temple house 20 holywell row london EC2A 4JB
16 Oct 1992
Director resigned;new director appointed
15 Sep 1992
Incorporation

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