GADBROOK HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX
Company number 05977712
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 1ST FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Previous accounting period extended from 29 February 2016 to 31 August 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of GADBROOK HOLDINGS LIMITED are www.gadbrookholdings.co.uk, and www.gadbrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gadbrook Holdings Limited is a Private Limited Company. The company registration number is 05977712. Gadbrook Holdings Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Gadbrook Holdings Limited is 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9tx. . MACNAUGHTAN, Anne is a Secretary of the company. MACNAUGHTAN, Alan is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MACNAUGHTAN, Anne
Appointed Date: 25 October 2006
Director
MACNAUGHTAN, Alan
Appointed Date: 25 October 2006
46 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Nominee Director
AVIS, Christine Susan
Resigned: 25 October 2006
Appointed Date: 25 October 2006
61 years old

Persons With Significant Control

Alan Macnaughtan
Notified on: 25 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GADBROOK HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 25 October 2016 with updates
11 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 August 2016
11 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 24 more events
14 Nov 2006
Director resigned
14 Nov 2006
Secretary resigned
14 Nov 2006
New secretary appointed
14 Nov 2006
New director appointed
25 Oct 2006
Incorporation

GADBROOK HOLDINGS LIMITED Charges

8 January 2008
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 townsend street, liverpool.
8 January 2008
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold being 26 townsend st,liverpool.

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