K BROOK LIMITED
HOLYWELL KEELBROOK LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 02875153
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address BRYNFORD HOUSE, BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of K BROOK LIMITED are www.kbrook.co.uk, and www.k-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. K Brook Limited is a Private Limited Company. The company registration number is 02875153. K Brook Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of K Brook Limited is Brynford House Brynford Street Holywell Flintshire Ch8 7rd. . PARKER, William Anthony is a Director of the company. Secretary HYDE, Stella Adele has been resigned. Secretary LEIGH, Elaine has been resigned. Secretary PARKER, Deidre Erleen Patricia has been resigned. Secretary ROUT, John Ronald has been resigned. Secretary WARNER, Jayne Denise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Lee Mark has been resigned. Director PARKER, Deidre Erleen Patricia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARKER, William Anthony
Appointed Date: 13 December 1993
84 years old

Resigned Directors

Secretary
HYDE, Stella Adele
Resigned: 31 July 1999
Appointed Date: 15 January 1999
Secretary
LEIGH, Elaine
Resigned: 21 May 2004
Appointed Date: 07 December 2003
Secretary
PARKER, Deidre Erleen Patricia
Resigned: 17 February 2000
Appointed Date: 13 December 1993
Secretary
ROUT, John Ronald
Resigned: 31 December 2009
Appointed Date: 21 May 2004
Secretary
WARNER, Jayne Denise
Resigned: 28 November 2003
Appointed Date: 01 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 25 November 1993
Director
BARNETT, Lee Mark
Resigned: 17 February 1999
Appointed Date: 01 November 1994
58 years old
Director
PARKER, Deidre Erleen Patricia
Resigned: 17 February 2000
Appointed Date: 13 December 1993
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1993
Appointed Date: 25 November 1993

Persons With Significant Control

Mr William Anthony Parker
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

K BROOK LIMITED Events

12 Jan 2017
Confirmation statement made on 25 November 2016 with updates
02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
04 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1993
Director resigned;new director appointed
23 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
25 Nov 1993
Incorporation

K BROOK LIMITED Charges

20 November 1996
Debenture
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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