CLIVE BROOK LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 2EW

Company number 06404305
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 462,600 . The most likely internet sites of CLIVE BROOK LIMITED are www.clivebrook.co.uk, and www.clive-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Clive Brook Limited is a Private Limited Company. The company registration number is 06404305. Clive Brook Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Clive Brook Limited is Bank Chambers Market Street Huddersfield West Yorkshire Hd1 2ew. . BROOK, Tracey Kim is a Secretary of the company. BROOK, Clive Rupert John is a Director of the company. BROOK, Tracey Kim is a Director of the company. COLE, David Andrew is a Director of the company. Director CATTERALL, Christopher Michael has been resigned. Director COLGRAVE, Kay Annette has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BROOK, Tracey Kim
Appointed Date: 19 October 2007
Director
BROOK, Clive Rupert John
Appointed Date: 19 October 2007
62 years old
Director
BROOK, Tracey Kim
Appointed Date: 19 October 2007
61 years old
Director
COLE, David Andrew
Appointed Date: 01 May 2010
64 years old

Resigned Directors

Director
CATTERALL, Christopher Michael
Resigned: 01 June 2011
Appointed Date: 01 April 2010
54 years old
Director
COLGRAVE, Kay Annette
Resigned: 01 June 2010
Appointed Date: 26 January 2008
66 years old

Persons With Significant Control

Clive Rupert John Brook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Kim Brook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Cole
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CLIVE BROOK LIMITED Events

08 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Accounts for a medium company made up to 31 December 2015
09 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 462,600
14 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jun 2015
Registration of charge 064043050005, created on 22 June 2015
...
... and 32 more events
03 Jun 2008
Director appointed miss kay colgrave
25 Jan 2008
Particulars of mortgage/charge
15 Jan 2008
Particulars of mortgage/charge
08 Dec 2007
Particulars of mortgage/charge
19 Oct 2007
Incorporation

CLIVE BROOK LIMITED Charges

22 June 2015
Charge code 0640 4305 0005
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 June 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2008
Charge on vehicle stocks
Delivered: 25 January 2008
Status: Satisfied on 24 November 2010
Persons entitled: Volvo Car Finance Limited
Description: First floating charge first fixed charge all such of the…
14 January 2008
Debenture
Delivered: 15 January 2008
Status: Satisfied on 18 November 2010
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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