BROOK GROUP (HOLDINGS) LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 3XX

Company number 04024011
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address TWO ACRES, NEW ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 040240110001, created on 7 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 109,743 . The most likely internet sites of BROOK GROUP (HOLDINGS) LIMITED are www.brookgroupholdings.co.uk, and www.brook-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Brook Group Holdings Limited is a Private Limited Company. The company registration number is 04024011. Brook Group Holdings Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Brook Group Holdings Limited is Two Acres New Road Holmfirth West Yorkshire Hd9 3xx. . GLEDHILL, Timothy Nicholas is a Secretary of the company. GLEDHILL, Sarah Louise is a Director of the company. GLEDHILL, Timothy Nicholas is a Director of the company. Secretary SWALLOW, Robert Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLEDHILL, Robin Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GLEDHILL, Timothy Nicholas
Appointed Date: 01 July 2002
Director
GLEDHILL, Sarah Louise
Appointed Date: 10 November 2014
59 years old
Director
GLEDHILL, Timothy Nicholas
Appointed Date: 29 June 2000
58 years old

Resigned Directors

Secretary
SWALLOW, Robert Henry
Resigned: 30 June 2002
Appointed Date: 29 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Director
GLEDHILL, Robin Matthew
Resigned: 25 January 2016
Appointed Date: 29 June 2000
53 years old

BROOK GROUP (HOLDINGS) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Registration of charge 040240110001, created on 7 July 2016
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 109,743
26 Jan 2016
Termination of appointment of Robin Matthew Gledhill as a director on 25 January 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
17 Jun 2002
Accounting reference date extended from 30/06/02 to 31/12/02
03 May 2002
Accounts for a small company made up to 30 June 2001
09 Aug 2001
Return made up to 29/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jul 2000
Secretary resigned
29 Jun 2000
Incorporation

BROOK GROUP (HOLDINGS) LIMITED Charges

7 July 2016
Charge code 0402 4011 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Sarah Louise Gledhill Joan Gledhill Timothy Nicholas Gledhill
Description: Contains fixed charge…

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