ELLENBROOK HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 04318529
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Ms Helen Mary Murphy on 31 August 2016; Director's details changed for Mrs Angela Louise Roshier on 1 September 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of ELLENBROOK HOLDINGS LIMITED are www.ellenbrookholdings.co.uk, and www.ellenbrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ellenbrook Holdings Limited is a Private Limited Company. The company registration number is 04318529. Ellenbrook Holdings Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Ellenbrook Holdings Limited is 8 White Oak Square Swanley Kent Br8 7ag. . HCP MANAGEMENT SERVICES LIMITED is a Secretary of the company. MURPHY, Helen Mary is a Director of the company. ROSHIER, Angela Louise is a Director of the company. Secretary CHESTER, Jonathan Roger has been resigned. Secretary HERZBERG, Francis Robin has been resigned. Secretary HOWARD, Gordon Russell has been resigned. Secretary RICKARD, Adam Edward has been resigned. Secretary SWIFT, Anthony Alec has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director CHESTER, Jonathan Roger has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director EXFORD, Colin Michael has been resigned. Director FARLEY, Graham has been resigned. Director GILBEY, Hannah has been resigned. Director HALL, Phillip James has been resigned. Director HERZBERG, Francis Robin has been resigned. Director HERZBERG, Francis Robin has been resigned. Director JONES, Stuart Nigel has been resigned. Director MACKEE, Nicholas James has been resigned. Director NASH, Paul William has been resigned. Director SMOUT, Martin John has been resigned. Director STEENBERGEN, Michael has been resigned. Director THORNTON, Jeffrey Michael has been resigned. Director TRAVIS, Owen Stanley has been resigned. Director TRODD, Martyn Andrew has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WAN, Sylvia Wen Lynn has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HCP MANAGEMENT SERVICES LIMITED
Appointed Date: 01 November 2015
Director
MURPHY, Helen Mary
Appointed Date: 31 August 2016
44 years old
Director
ROSHIER, Angela Louise
Appointed Date: 08 February 2013
50 years old

Resigned Directors

Secretary
CHESTER, Jonathan Roger
Resigned: 17 March 2011
Appointed Date: 01 February 2006
Secretary
HERZBERG, Francis Robin
Resigned: 03 April 2002
Appointed Date: 07 November 2001
Secretary
HOWARD, Gordon Russell
Resigned: 30 October 2015
Appointed Date: 30 November 2011
Secretary
RICKARD, Adam Edward
Resigned: 30 November 2011
Appointed Date: 17 March 2011
Secretary
SWIFT, Anthony Alec
Resigned: 01 February 2006
Appointed Date: 03 April 2002
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
CHESTER, Jonathan Roger
Resigned: 17 March 2011
Appointed Date: 02 December 2003
59 years old
Director
ENGLISH, Nick Stuart
Resigned: 29 June 2012
Appointed Date: 29 June 2012
65 years old
Director
EXFORD, Colin Michael
Resigned: 10 March 2009
Appointed Date: 07 November 2001
67 years old
Director
FARLEY, Graham
Resigned: 11 December 2001
Appointed Date: 07 November 2001
76 years old
Director
GILBEY, Hannah
Resigned: 02 December 2003
Appointed Date: 26 March 2003
54 years old
Director
HALL, Phillip James
Resigned: 20 February 2009
Appointed Date: 02 January 2007
56 years old
Director
HERZBERG, Francis Robin
Resigned: 13 October 2011
Appointed Date: 01 June 2004
68 years old
Director
HERZBERG, Francis Robin
Resigned: 26 March 2003
Appointed Date: 11 December 2001
68 years old
Director
JONES, Stuart Nigel
Resigned: 27 February 2004
Appointed Date: 18 July 2003
71 years old
Director
MACKEE, Nicholas James
Resigned: 29 June 2012
Appointed Date: 29 June 2012
49 years old
Director
NASH, Paul William
Resigned: 06 June 2013
Appointed Date: 10 March 2009
58 years old
Director
SMOUT, Martin John
Resigned: 18 July 2003
Appointed Date: 07 November 2001
72 years old
Director
STEENBERGEN, Michael
Resigned: 08 February 2013
Appointed Date: 10 March 2009
59 years old
Director
THORNTON, Jeffrey Michael
Resigned: 02 January 2007
Appointed Date: 07 November 2001
72 years old
Director
TRAVIS, Owen Stanley
Resigned: 29 June 2012
Appointed Date: 13 October 2011
75 years old
Director
TRODD, Martyn Andrew
Resigned: 29 June 2012
Appointed Date: 17 March 2011
57 years old
Director
TURNBULL-FOX, Moira
Resigned: 31 August 2016
Appointed Date: 06 June 2013
54 years old
Director
WAN, Sylvia Wen Lynn
Resigned: 01 June 2004
Appointed Date: 27 February 2004
54 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Dif Infrastructure Ii Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLENBROOK HOLDINGS LIMITED Events

18 Jan 2017
Director's details changed for Ms Helen Mary Murphy on 31 August 2016
18 Jan 2017
Director's details changed for Mrs Angela Louise Roshier on 1 September 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Sep 2016
Appointment of Helen Mary Murphy as a director on 31 August 2016
12 Sep 2016
Termination of appointment of Moira Turnbull-Fox as a director on 31 August 2016
...
... and 95 more events
28 Nov 2001
Director resigned
28 Nov 2001
New director appointed
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
07 Nov 2001
Incorporation

ELLENBROOK HOLDINGS LIMITED Charges

6 February 2002
Debenture
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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