HALLBROOK PARTNERS LIMITED
ARNOLD

Hellopages » Nottinghamshire » Gedling » NG5 6LJ

Company number 06726713
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address C/O ATKINSON EVANS THE OLD DRILL HALL, 10 ARNOT HILL ROAD, ARNOLD, NOTTINGHAMSHIRE, NG5 6LJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,004 . The most likely internet sites of HALLBROOK PARTNERS LIMITED are www.hallbrookpartners.co.uk, and www.hallbrook-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Hallbrook Partners Limited is a Private Limited Company. The company registration number is 06726713. Hallbrook Partners Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Hallbrook Partners Limited is C O Atkinson Evans The Old Drill Hall 10 Arnot Hill Road Arnold Nottinghamshire Ng5 6lj. . BROOKSBY, Claire Louise is a Director of the company. HALL, Matthew James is a Director of the company. Director BROOKSBY, Dominic Joseph has been resigned. Director BROOKSBY, Dominic Joseph has been resigned. Director SHERRARD, John Michael has been resigned. Director WHELAN, Stuart James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BROOKSBY, Claire Louise
Appointed Date: 21 October 2014
48 years old
Director
HALL, Matthew James
Appointed Date: 17 October 2008
45 years old

Resigned Directors

Director
BROOKSBY, Dominic Joseph
Resigned: 06 October 2014
Appointed Date: 13 March 2009
47 years old
Director
BROOKSBY, Dominic Joseph
Resigned: 12 January 2009
Appointed Date: 17 October 2008
47 years old
Director
SHERRARD, John Michael
Resigned: 25 June 2013
Appointed Date: 18 January 2010
80 years old
Director
WHELAN, Stuart James
Resigned: 23 May 2014
Appointed Date: 28 March 2012
56 years old

Persons With Significant Control

Mr Matthew James Hall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HALLBROOK PARTNERS LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,004
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,004
...
... and 27 more events
14 Oct 2009
Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 14 October 2009
19 Mar 2009
Director appointed dominic joseph brooksby
14 Jan 2009
Appointment terminated director dominic brooksby
23 Oct 2008
Registered office changed on 23/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
17 Oct 2008
Incorporation

HALLBROOK PARTNERS LIMITED Charges

27 December 2012
Debenture
Delivered: 12 January 2013
Status: Satisfied on 27 February 2014
Persons entitled: M D Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Rent deposit deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: H.S. Pratt, J.E.M. Pratt and Cp Sipp Trustees Limited
Description: The deposit. See image for full details.

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