REPAIRBROOK LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TN

Company number 04145338
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address UNEX HOUSE CHURCH LANE, STETCHWORTH, NEWMARKET, SUFFOLK, CB8 9TN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Andrew John Page as a secretary on 29 July 2016. The most likely internet sites of REPAIRBROOK LIMITED are www.repairbrook.co.uk, and www.repairbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Repairbrook Limited is a Private Limited Company. The company registration number is 04145338. Repairbrook Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Repairbrook Limited is Unex House Church Lane Stetchworth Newmarket Suffolk Cb8 9tn. . PAGE, Andrew John is a Secretary of the company. GREDLEY, Timothy Casey Oscar is a Director of the company. GREDLEY, William Jerome is a Director of the company. MORRIS, Adrian Gordon is a Director of the company. Secretary BROWN, Robert John has been resigned. Secretary HELME, Anthony James Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELME, Anthony James Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAGE, Andrew John
Appointed Date: 29 July 2016
Director
GREDLEY, Timothy Casey Oscar
Appointed Date: 21 September 2010
39 years old
Director
GREDLEY, William Jerome
Appointed Date: 06 March 2001
92 years old
Director
MORRIS, Adrian Gordon
Appointed Date: 13 June 2013
53 years old

Resigned Directors

Secretary
BROWN, Robert John
Resigned: 29 July 2016
Appointed Date: 05 November 2008
Secretary
HELME, Anthony James Alexander
Resigned: 05 November 2008
Appointed Date: 06 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2001
Appointed Date: 22 January 2001
Director
HELME, Anthony James Alexander
Resigned: 20 August 2008
Appointed Date: 06 March 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr William Jerome Gredley
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Timothy Casey Oscar Gredley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pollyanna Georgina Gredley
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPAIRBROOK LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Appointment of Andrew John Page as a secretary on 29 July 2016
09 Aug 2016
Termination of appointment of Robert John Brown as a secretary on 29 July 2016
16 May 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 229
...
... and 54 more events
21 Mar 2001
New secretary appointed;new director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 1 mitchell lane bristol BS1 6BU
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
22 Jan 2001
Incorporation

REPAIRBROOK LIMITED Charges

1 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 7 September 2011
Persons entitled: Pollyanna Georgina Gredley
Description: Towerlands equestrian centre panfield road bocking…
1 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 7 September 2011
Persons entitled: Timothy Casey Oscar Gredley
Description: Towerlands equestrian centre panfield road bocking…
1 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 13 May 2010
Persons entitled: Holly Anne Kathleen Gredley-Nurse
Description: Towerlands equestrian centre panfield road bocking…
1 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 7 September 2011
Persons entitled: Elizabeth Rowena Gredley-Nurse
Description: Towerlands equestrian centre panfield road bocking…

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