NORMAN BROOKING BUILDERS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 06341982
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of NORMAN BROOKING BUILDERS LIMITED are www.normanbrookingbuilders.co.uk, and www.norman-brooking-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Norman Brooking Builders Limited is a Private Limited Company. The company registration number is 06341982. Norman Brooking Builders Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Norman Brooking Builders Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. The company`s financial liabilities are £29.75k. It is £22.11k against last year. And the total assets are £97.94k, which is £41.08k against last year. BOXWELL, Raymond Keith is a Secretary of the company. BOXWELL, Anne Marie is a Director of the company. BOXWELL, Raymond Keith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


norman brooking builders Key Finiance

LIABILITIES £29.75k
+289%
CASH n/a
TOTAL ASSETS £97.94k
+72%
All Financial Figures

Current Directors

Secretary
BOXWELL, Raymond Keith
Appointed Date: 14 August 2007
Director
BOXWELL, Anne Marie
Appointed Date: 14 August 2007
68 years old
Director
BOXWELL, Raymond Keith
Appointed Date: 14 August 2007
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Anne Marie Boxwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond Keith Boxwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMAN BROOKING BUILDERS LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
...
... and 20 more events
17 Sep 2007
New director appointed
17 Sep 2007
New secretary appointed;new director appointed
17 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
17 Sep 2007
Director resigned
14 Aug 2007
Incorporation

NORMAN BROOKING BUILDERS LIMITED Charges

16 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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