HOLBROOK & SON LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5HX

Company number 00042088
Status Active
Incorporation Date 2 October 1894
Company Type Private Limited Company
Address NORWAY ROAD, HILSEA, PORTSMOUTH, HANTS, PO3 5HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 8,590 . The most likely internet sites of HOLBROOK & SON LIMITED are www.holbrookson.co.uk, and www.holbrook-son.co.uk. The predicted number of employees is 60 to 70. The company’s age is one hundred and thirty-one years and two months. Holbrook Son Limited is a Private Limited Company. The company registration number is 00042088. Holbrook Son Limited has been working since 02 October 1894. The present status of the company is Active. The registered address of Holbrook Son Limited is Norway Road Hilsea Portsmouth Hants Po3 5hx. The company`s financial liabilities are £1889.12k. It is £-21.81k against last year. And the total assets are £2057.11k, which is £133.78k against last year. MATTHEWS, Duncan Victor is a Director of the company. MATTHEWS, Jean Mary is a Director of the company. MATTHEWS, Quentin Robert is a Director of the company. Secretary LUCKETT, Joyce Matilda has been resigned. Director MATTHEWS, Robert Albert has been resigned. Director ROYLANCE, Michael Francis has been resigned. The company operates in "Activities of head offices".


holbrook & son Key Finiance

LIABILITIES £1889.12k
-2%
CASH n/a
TOTAL ASSETS £2057.11k
+6%
All Financial Figures

Current Directors

Director
MATTHEWS, Duncan Victor
Appointed Date: 20 April 2007
68 years old

Director
MATTHEWS, Jean Mary

96 years old

Director
MATTHEWS, Quentin Robert
Appointed Date: 23 September 2013
59 years old

Resigned Directors

Secretary
LUCKETT, Joyce Matilda
Resigned: 24 February 2014

Director
MATTHEWS, Robert Albert
Resigned: 19 March 2006
105 years old

Director
ROYLANCE, Michael Francis
Resigned: 07 May 1994
81 years old

HOLBROOK & SON LIMITED Events

02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 8,590

01 Jul 2015
Director's details changed for Quentin Robert Matthews on 1 June 2015
25 Jun 2015
Director's details changed for Duncan Victor Matthews on 1 June 2015
...
... and 65 more events
01 Jul 1988
Return made up to 22/06/88; full list of members

14 Mar 1988
New director appointed

23 Jul 1987
Accounts made up to 30 September 1986

23 Jul 1987
Return made up to 19/05/87; full list of members

16 Jan 1979
Memorandum and Articles of Association

HOLBROOK & SON LIMITED Charges

26 November 1985
Chattel mortgage
Delivered: 27 November 1985
Status: Satisfied on 28 August 1992
Persons entitled: Lombard North Central PLC
Description: Property as listed on doc M124.