ALANBROOKES LIMITED
STROUD ALANBROOKE'S LIMITED HOMESAFE SECURITY LIMITED BINBROOK LIMITED

Hellopages » Gloucestershire » Stroud » GL6 8NZ

Company number 04989104
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address HYDE LODGE HYDE,, NR CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8NZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 8 August 2016 GBP 2,162 . The most likely internet sites of ALANBROOKES LIMITED are www.alanbrookes.co.uk, and www.alanbrookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Alanbrookes Limited is a Private Limited Company. The company registration number is 04989104. Alanbrookes Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Alanbrookes Limited is Hyde Lodge Hyde Nr Chalford Stroud Gloucestershire Gl6 8nz. . FISHER, Andrew Stephen is a Director of the company. HILL, James Maurice is a Director of the company. Secretary ANDREW FISHER & COMPANY has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JACKSON, Colin has been resigned. Director JACKSON, Colin has been resigned. Director PEGRAM, Stephen Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FISHER, Andrew Stephen
Appointed Date: 20 March 2009
64 years old
Director
HILL, James Maurice
Appointed Date: 06 June 2008
68 years old

Resigned Directors

Secretary
ANDREW FISHER & COMPANY
Resigned: 01 October 2009
Appointed Date: 14 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 2004
Appointed Date: 09 December 2003
Director
JACKSON, Colin
Resigned: 06 June 2008
Appointed Date: 14 June 2004
73 years old
Director
JACKSON, Colin
Resigned: 06 January 2004
Appointed Date: 06 January 2004
73 years old
Director
PEGRAM, Stephen Charles
Resigned: 30 June 2004
Appointed Date: 06 January 2004
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Andrew Stephen Fisher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALANBROOKES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 2,162
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,131.38
...
... and 52 more events
14 May 2004
Secretary resigned
14 May 2004
Director resigned
17 Jan 2004
Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ
12 Jan 2004
Company name changed binbrook LIMITED\certificate issued on 12/01/04
09 Dec 2003
Incorporation

ALANBROOKES LIMITED Charges

17 November 2008
Debenture
Delivered: 8 December 2008
Status: Outstanding
Persons entitled: Gtc Limited
Description: Fixed and floating chargesd over all assets.

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