MIDBROOK HOLDINGS LIMITED
BELPER

Hellopages » Derbyshire » Derbyshire Dales » DE56 2LU

Company number 09327269
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address MIDBROOK HOUSE INTAKES LANE, TURNDITCH, BELPER, DERBYSHIRE, DE56 2LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Helen Abbott as a director on 22 August 2016. The most likely internet sites of MIDBROOK HOLDINGS LIMITED are www.midbrookholdings.co.uk, and www.midbrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Derby Rail Station is 8.2 miles; to Matlock Bath Rail Station is 8.2 miles; to Matlock Rail Station is 9.3 miles; to Tutbury & Hatton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midbrook Holdings Limited is a Private Limited Company. The company registration number is 09327269. Midbrook Holdings Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Midbrook Holdings Limited is Midbrook House Intakes Lane Turnditch Belper Derbyshire De56 2lu. . ABBOTT, Helen is a Secretary of the company. ABBOTT, Helen is a Director of the company. MOORE, Simon Oliver is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABBOTT, Helen
Appointed Date: 25 November 2014
Director
ABBOTT, Helen
Appointed Date: 22 August 2016
51 years old
Director
MOORE, Simon Oliver
Appointed Date: 25 November 2014
51 years old

Persons With Significant Control

Mr Simon Oliver Moore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MIDBROOK HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 25 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Appointment of Helen Abbott as a director on 22 August 2016
05 Feb 2016
Registration of charge 093272690002, created on 5 February 2016
12 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 250
...
... and 3 more events
31 Jul 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 250
31 Jul 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 250
31 Jul 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 250
19 Jun 2015
Registration of charge 093272690001, created on 18 June 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MIDBROOK HOLDINGS LIMITED Charges

5 February 2016
Charge code 0932 7269 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 June 2015
Charge code 0932 7269 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H midbrook house intakes lane turnditch belper derbyshire…

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