Company number 04873907
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Barry Robert Holbrook on 9 October 2015. The most likely internet sites of HOLBROOKS SHOES LIMITED are www.holbrooksshoes.co.uk, and www.holbrooks-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbrooks Shoes Limited is a Private Limited Company.
The company registration number is 04873907. Holbrooks Shoes Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Holbrooks Shoes Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . HOLBROOK, Gail is a Secretary of the company. HOLBROOK, Barry Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Barry Robert Holbrook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gail Holbrook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLBROOKS SHOES LIMITED Events
10 Aug 2016
Confirmation statement made on 7 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Director's details changed for Barry Robert Holbrook on 9 October 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
21 Aug 2003
Incorporation