HOLBROOK DEVELOPMENTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0YN

Company number 03741788
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 037417880006, created on 7 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of HOLBROOK DEVELOPMENTS LIMITED are www.holbrookdevelopments.co.uk, and www.holbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Holbrook Developments Limited is a Private Limited Company. The company registration number is 03741788. Holbrook Developments Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Holbrook Developments Limited is Simpson Wreford Partners Suffolk House George Street Croydon Surrey Cr0 0yn. . CAMPBELL, Fiona Dora is a Secretary of the company. CAMPBELL, Fiona Dora is a Director of the company. CAMPBELL, Richard Norman is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CAMPBELL, Fiona Dora
Appointed Date: 26 March 1999

Director
CAMPBELL, Fiona Dora
Appointed Date: 26 March 1999
68 years old

Director
CAMPBELL, Richard Norman
Appointed Date: 26 March 1999
72 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

HOLBROOK DEVELOPMENTS LIMITED Events

17 Oct 2016
Registration of charge 037417880006, created on 7 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Director's details changed for Mrs Fiona Dora Campbell on 2 March 2015
...
... and 54 more events
23 Aug 1999
Registered office changed on 23/08/99 from: 22 friars street sudbury suffolk CO10 2AA
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
30 Apr 1999
Registered office changed on 30/04/99 from: 25 hill road theydon bois epping essex CM16 7LX
26 Mar 1999
Incorporation

HOLBROOK DEVELOPMENTS LIMITED Charges

7 October 2016
Charge code 0374 1788 0006
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The scourie hotel scourie sutherland t/no STH3865…
13 March 2015
Charge code 0374 1788 0005
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The scourie hotel scourie sutherland…
13 January 2015
Charge code 0374 1788 0004
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The scourie hotel scourie…
19 February 2002
Legal charge
Delivered: 28 February 2002
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a greys mill maldon road kelvedon essex t/n…
2 September 1999
Legal charge
Delivered: 16 September 1999
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Greys mill and land at kelvedon, essex.
1 September 1999
Debenture
Delivered: 22 September 1999
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…