HOMEBROOK LTD
MARKFIELD

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9TW

Company number 05942833
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address UNIT 1, HORSEPOOL GRANGE ELLIOTTS LANE, STANTON UNDER BARDON, MARKFIELD, LEICESTERSHIRE, LE67 9TW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Jane Walker as a director on 17 October 2016; Termination of appointment of Roger David Hancock as a director on 17 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of HOMEBROOK LTD are www.homebrook.co.uk, and www.homebrook.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. The distance to to Narborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homebrook Ltd is a Private Limited Company. The company registration number is 05942833. Homebrook Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Homebrook Ltd is Unit 1 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire Le67 9tw. The company`s financial liabilities are £115.85k. It is £-91.94k against last year. The cash in hand is £167.37k. It is £-101.81k against last year. And the total assets are £416.11k, which is £-276.44k against last year. BERTRAM, Luke Tobias is a Director of the company. WALKER, Jane is a Director of the company. Secretary SMITH, Mark has been resigned. Secretary WALKER, Jane has been resigned. Secretary WALKER, Jane has been resigned. Director ADDISON, Alexandra has been resigned. Director BROWN, Kevin Daniel has been resigned. Director HANCOCK, Roger David has been resigned. Director SMITH, Mark Anthony has been resigned. Director WALKER, Jane has been resigned. The company operates in "Electrical installation".


homebrook Key Finiance

LIABILITIES £115.85k
-45%
CASH £167.37k
-38%
TOTAL ASSETS £416.11k
-40%
All Financial Figures

Current Directors

Director
BERTRAM, Luke Tobias
Appointed Date: 02 January 2009
46 years old
Director
WALKER, Jane
Appointed Date: 17 October 2016
47 years old

Resigned Directors

Secretary
SMITH, Mark
Resigned: 12 January 2012
Appointed Date: 13 October 2008
Secretary
WALKER, Jane
Resigned: 01 April 2016
Appointed Date: 12 January 2012
Secretary
WALKER, Jane
Resigned: 13 October 2008
Appointed Date: 21 September 2006
Director
ADDISON, Alexandra
Resigned: 01 April 2016
Appointed Date: 01 June 2015
37 years old
Director
BROWN, Kevin Daniel
Resigned: 15 February 2013
Appointed Date: 21 September 2006
48 years old
Director
HANCOCK, Roger David
Resigned: 17 October 2016
Appointed Date: 09 September 2016
58 years old
Director
SMITH, Mark Anthony
Resigned: 01 April 2016
Appointed Date: 01 June 2015
44 years old
Director
WALKER, Jane
Resigned: 01 April 2016
Appointed Date: 18 October 2012
47 years old

Persons With Significant Control

Mr Luke Tobias Bertram
Notified on: 21 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HOMEBROOK LTD Events

18 Oct 2016
Appointment of Mrs Jane Walker as a director on 17 October 2016
18 Oct 2016
Termination of appointment of Roger David Hancock as a director on 17 October 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
19 Sep 2016
Appointment of Mr Roger David Hancock as a director on 9 September 2016
19 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 112
...
... and 46 more events
24 Jan 2007
Registered office changed on 24/01/07 from: 3 hotel street leicester LE1 5AW
10 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006
Incorporation

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