Company number 04906949
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address PADDOCK COTTAGE WATERLANE, OAKRIDGE, STROUD, ENGLAND, GL6 7PL
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from Beech Lodge Ripon Road Killinghall Harrogate North Yorkshire HG3 2DG to Paddock Cottage Waterlane Oakridge Stroud GL6 7PL on 28 September 2016. The most likely internet sites of NORTON & BROOKSBANK LIMITED are www.nortonbrooksbank.co.uk, and www.norton-brooksbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Norton Brooksbank Limited is a Private Limited Company.
The company registration number is 04906949. Norton Brooksbank Limited has been working since 22 September 2003.
The present status of the company is Active. The registered address of Norton Brooksbank Limited is Paddock Cottage Waterlane Oakridge Stroud England Gl6 7pl. . BROOKSBANK, Hugh Sandford is a Director of the company. Secretary CURRAM, Nicholas Raymond has been resigned. Secretary NICHOLAS CURRAM LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RATHCREEDAN, Christopher John, Lord has been resigned. The company operates in "Wholesale of live animals".
Current Directors
Resigned Directors
Secretary
NICHOLAS CURRAM LIMITED
Resigned: 05 November 2014
Appointed Date: 17 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Mr Hugh Sandford Brooksbank
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peta Jane Brooksbank
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTON & BROOKSBANK LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2016
Registered office address changed from Beech Lodge Ripon Road Killinghall Harrogate North Yorkshire HG3 2DG to Paddock Cottage Waterlane Oakridge Stroud GL6 7PL on 28 September 2016
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 31 more events
06 Aug 2004
Ad 17/06/04--------- £ si 499@1=499 £ ic 1/500
12 Jul 2004
New secretary appointed
30 Jun 2004
Secretary resigned
22 Sep 2003
Secretary resigned
22 Sep 2003
Incorporation