HOLLYBROOK (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number 06865560
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address 19 QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 068655600003, created on 19 July 2016; Group of companies' accounts made up to 31 March 2016; Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 9 May 2016. The most likely internet sites of HOLLYBROOK (UK) LIMITED are www.hollybrookuk.co.uk, and www.hollybrook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Hollybrook Uk Limited is a Private Limited Company. The company registration number is 06865560. Hollybrook Uk Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Hollybrook Uk Limited is 19 Queen Elizabeth Street London England Se1 2lp. . COX, Valerie Ann is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Michael James is a Director of the company. COX, Valerie Ann is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COX, Valerie Ann
Appointed Date: 01 April 2009
Director
COX, David Matthew
Appointed Date: 01 April 2009
41 years old
Director
COX, Michael James
Appointed Date: 03 October 2012
69 years old
Director
COX, Valerie Ann
Appointed Date: 01 April 2009
40 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 01 April 2009
Appointed Date: 01 April 2009
59 years old

HOLLYBROOK (UK) LIMITED Events

28 Jan 2017
Registration of a charge with Charles court order to extend. Charge code 068655600003, created on 19 July 2016
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 May 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 9 May 2016
06 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 28 more events
20 May 2009
Director and secretary appointed valerie ann cox
20 May 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
20 May 2009
Registered office changed on 20/05/2009 from foresters hall 25-27 westow street london SE19 3RY uk
01 Apr 2009
Appointment terminated director laurence adams
01 Apr 2009
Incorporation

HOLLYBROOK (UK) LIMITED Charges

19 July 2016
Charge code 0686 5560 0003
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 May 2013
Charge code 0686 5560 0002
Delivered: 31 May 2013
Status: Satisfied on 27 November 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0686 5560 0001
Delivered: 31 May 2013
Status: Satisfied on 27 November 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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