G & B B HOULBROOKE & SON LTD
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2LN

Company number 07520168
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address SIDDINGDON FARM, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LN
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50 . The most likely internet sites of G & B B HOULBROOKE & SON LTD are www.gbbhoulbrookeson.co.uk, and www.g-b-b-houlbrooke-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. G B B Houlbrooke Son Ltd is a Private Limited Company. The company registration number is 07520168. G B B Houlbrooke Son Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of G B B Houlbrooke Son Ltd is Siddingdon Farm Leddington Ledbury Herefordshire Hr8 2ln. . HOULBROOKE, Charles Geoffrey is a Director of the company. HOULBROOKE, Deborah Lucy is a Director of the company. Director HOULBROOKE, Betty Bertha has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Director
HOULBROOKE, Charles Geoffrey
Appointed Date: 07 February 2011
67 years old
Director
HOULBROOKE, Deborah Lucy
Appointed Date: 07 February 2011
63 years old

Resigned Directors

Director
HOULBROOKE, Betty Bertha
Resigned: 09 November 2013
Appointed Date: 07 February 2011
101 years old

Persons With Significant Control

Mr Charles Geoffrey Houlbrooke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Lucy Houlbrooke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & B B HOULBROOKE & SON LTD Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50
...
... and 5 more events
05 Dec 2012
Total exemption small company accounts made up to 31 March 2012
17 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
28 Apr 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
07 Feb 2011
Incorporation

G & B B HOULBROOKE & SON LTD Charges

26 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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