REBROOK HOMES LTD
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 04587357
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 . The most likely internet sites of REBROOK HOMES LTD are www.rebrookhomes.co.uk, and www.rebrook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Rebrook Homes Ltd is a Private Limited Company. The company registration number is 04587357. Rebrook Homes Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of Rebrook Homes Ltd is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. . BROOKS, Gerald is a Secretary of the company. BROOKS, Ellen Cicley is a Director of the company. BROOKS, Gerald is a Director of the company. KENT, Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KENT, Sean Stefan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOKS, Gerald
Appointed Date: 12 November 2002
Director
BROOKS, Ellen Cicley
Appointed Date: 12 November 2002
86 years old
Director
BROOKS, Gerald
Appointed Date: 12 November 2002
86 years old
Director
KENT, Jane
Appointed Date: 21 November 2004
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
KENT, Sean Stefan
Resigned: 15 January 2010
Appointed Date: 21 November 2004
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Jane Kent
Notified on: 12 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Cicley Brooks
Notified on: 12 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REBROOK HOMES LTD Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10
04 Aug 2015
Total exemption small company accounts made up to 30 June 2015
03 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
...
... and 35 more events
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

REBROOK HOMES LTD Charges

1 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hickman court gainsborough lincoln. With the benefit of…
1 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a henlet court 2, gainsborough…
7 July 2003
Legal mortgage
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at henley court end of albany street…
4 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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