EDWARD BROOKS (HOLDING) LIMITED
LINCOLNSHIRE EDWARD BROOKS (LEISURE) LIMITED

Hellopages » Lincolnshire » East Lindsey » PE25 3BE

Company number 01922854
Status Active
Incorporation Date 14 June 1985
Company Type Private Limited Company
Address "WIDE-A-WAKE", 10 SEACROFT, ESPLANADE, SKEGNESS, LINCOLNSHIRE, PE25 3BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EDWARD BROOKS (HOLDING) LIMITED are www.edwardbrooksholding.co.uk, and www.edward-brooks-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Havenhouse Rail Station is 2.9 miles; to Wainfleet Rail Station is 4.6 miles; to Thorpe Culvert Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Brooks Holding Limited is a Private Limited Company. The company registration number is 01922854. Edward Brooks Holding Limited has been working since 14 June 1985. The present status of the company is Active. The registered address of Edward Brooks Holding Limited is Wide A Wake 10 Seacroft Esplanade Skegness Lincolnshire Pe25 3be. The company`s financial liabilities are £163.74k. It is £-6.02k against last year. The cash in hand is £78.09k. It is £15.9k against last year. And the total assets are £239.82k, which is £17.5k against last year. BROOKS, Barbara Mary is a Secretary of the company. BROOKS, Barbara Mary is a Director of the company. BROOKS, Dennis Edward is a Director of the company. BROOKS, Jonathan Paul is a Director of the company. The company operates in "Activities of head offices".


edward brooks (holding) Key Finiance

LIABILITIES £163.74k
-4%
CASH £78.09k
+25%
TOTAL ASSETS £239.82k
+7%
All Financial Figures

Current Directors

Secretary
BROOKS, Barbara Mary
Director
BROOKS, Barbara Mary

84 years old
Director
BROOKS, Dennis Edward

86 years old
Director
BROOKS, Jonathan Paul
Appointed Date: 23 January 2004
56 years old

Persons With Significant Control

Mr Dennis Edward Brooks
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

EDWARD BROOKS (HOLDING) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 45,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
06 Nov 1987
Full accounts made up to 31 August 1986
07 Oct 1986
Particulars of mortgage/charge
10 Sep 1986
Accounting reference date notified as 31/08
04 Sep 1986
Particulars of mortgage/charge
27 Aug 1986
New director appointed

EDWARD BROOKS (HOLDING) LIMITED Charges

11 December 1991
Legal charge
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 south parade, skegness, lincolnshire.
1 October 1986
Debenture
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1986
Debenture
Delivered: 4 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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