BROOK-DOBSON BREAR LIMITED
HARROGATE BROOK-DOBSON BREAR FINANCIAL PLANNING LIMITED SILENT PLACES LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8RB

Company number 05674756
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address HORNBEAM PARK OVAL, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mr Timothy Austin Hainsworth Brear on 18 January 2017. The most likely internet sites of BROOK-DOBSON BREAR LIMITED are www.brookdobsonbrear.co.uk, and www.brook-dobson-brear.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Brook Dobson Brear Limited is a Private Limited Company. The company registration number is 05674756. Brook Dobson Brear Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Brook Dobson Brear Limited is Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire Hg2 8rb. . BREAR, Timothy Austin is a Secretary of the company. BROOK-DOBSON, Andrew Spencer is a Secretary of the company. BREAR, Timothy Austin is a Director of the company. BROOK-DOBSON, Andrew Spencer is a Director of the company. WALSH, John Kevin is a Director of the company. Secretary JACKSON, Andrew John has been resigned. Director DARCY, Victoria Louise has been resigned. Director JACKSON, Caroline Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BREAR, Timothy Austin
Appointed Date: 30 January 2006
Secretary
BROOK-DOBSON, Andrew Spencer
Appointed Date: 30 January 2006
Director
BREAR, Timothy Austin
Appointed Date: 30 January 2006
63 years old
Director
BROOK-DOBSON, Andrew Spencer
Appointed Date: 30 January 2006
56 years old
Director
WALSH, John Kevin
Appointed Date: 01 July 2015
72 years old

Resigned Directors

Secretary
JACKSON, Andrew John
Resigned: 30 January 2006
Appointed Date: 13 January 2006
Director
DARCY, Victoria Louise
Resigned: 07 August 2014
Appointed Date: 19 July 2012
45 years old
Director
JACKSON, Caroline Jane
Resigned: 30 January 2006
Appointed Date: 13 January 2006
52 years old

Persons With Significant Control

Mr Timothy Austin Brear
Notified on: 22 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Brook-Dobson
Notified on: 22 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK-DOBSON BREAR LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Secretary's details changed for Mr Timothy Austin Hainsworth Brear on 18 January 2017
18 Jan 2017
Director's details changed for Mr Timothy Austin Hainsworth Brear on 18 January 2017
18 Jan 2017
Secretary's details changed for Mr Andrew Spencer Brook Dobson on 18 January 2017
...
... and 53 more events
13 Feb 2006
New secretary appointed;new director appointed
13 Feb 2006
Ad 31/01/06--------- £ si 9999@1=9999 £ ic 1/10000
13 Feb 2006
Registered office changed on 13/02/06 from: 25 burns way clifford west yorkshire LS23 6TA
08 Feb 2006
Company name changed silent places LIMITED\certificate issued on 08/02/06
13 Jan 2006
Incorporation

BROOK-DOBSON BREAR LIMITED Charges

6 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 25 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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