BROOKS (SPALDING) LIMITED
LINCS

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Company number 05029434
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 1-4 LONDON ROAD, SPALDING, LINCS, PE11 2TA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BROOKS (SPALDING) LIMITED are www.brooksspalding.co.uk, and www.brooks-spalding.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. Brooks Spalding Limited is a Private Limited Company. The company registration number is 05029434. Brooks Spalding Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Brooks Spalding Limited is 1 4 London Road Spalding Lincs Pe11 2ta. The company`s financial liabilities are £692.5k. It is £304.8k against last year. The cash in hand is £341.62k. It is £321.33k against last year. And the total assets are £870.77k, which is £231.09k against last year. HOLBROOK, Lesley Anne is a Secretary of the company. HOLBROOK, Lesley Anne is a Director of the company. HOLBROOK, Steven is a Director of the company. TAYLOR, Andrew is a Director of the company. TAYLOR, Stephanie Anne is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


brooks (spalding) Key Finiance

LIABILITIES £692.5k
+78%
CASH £341.62k
+1584%
TOTAL ASSETS £870.77k
+36%
All Financial Figures

Current Directors

Secretary
HOLBROOK, Lesley Anne
Appointed Date: 31 January 2004
Director
HOLBROOK, Lesley Anne
Appointed Date: 10 February 2010
59 years old
Director
HOLBROOK, Steven
Appointed Date: 31 January 2004
61 years old
Director
TAYLOR, Andrew
Appointed Date: 31 January 2004
65 years old
Director
TAYLOR, Stephanie Anne
Appointed Date: 10 February 2010
64 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Nominee Director
JPCORD LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Steve Holbrook
Notified on: 29 January 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Taylor
Notified on: 29 January 2017
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BROOKS (SPALDING) LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
10 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
29 Jan 2004
Incorporation

BROOKS (SPALDING) LIMITED Charges

10 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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