TREEBROOK LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9AD
Company number 06397273
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 45 APPLEY LA NORTH, APPLEY BRIDGE STANDISH, WIGAN, LANCASHIRE, WN6 9AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for John Robert Bullen on 1 December 2015. The most likely internet sites of TREEBROOK LIMITED are www.treebrook.co.uk, and www.treebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Treebrook Limited is a Private Limited Company. The company registration number is 06397273. Treebrook Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Treebrook Limited is 45 Appley La North Appley Bridge Standish Wigan Lancashire Wn6 9ad. . BULLEN, Helen Jane is a Secretary of the company. BULLEN, Graham Peter is a Director of the company. BULLEN, Helen Jane is a Director of the company. BULLEN, John Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BULLEN, Francis Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BULLEN, Helen Jane
Appointed Date: 16 October 2007
Director
BULLEN, Graham Peter
Appointed Date: 16 October 2007
58 years old
Director
BULLEN, Helen Jane
Appointed Date: 16 October 2007
81 years old
Director
BULLEN, John Robert
Appointed Date: 10 March 2009
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2007
Appointed Date: 12 October 2007
Director
BULLEN, Francis Robert
Resigned: 04 September 2015
Appointed Date: 16 October 2007
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Graham Peter Bullen
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Helen Jane Bullen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TREEBROOK LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
19 Jan 2016
Director's details changed for John Robert Bullen on 1 December 2015
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 55,545
24 Sep 2015
Termination of appointment of Francis Robert Bullen as a director on 4 September 2015
...
... and 29 more events
08 Nov 2007
New secretary appointed;new director appointed
08 Nov 2007
Registered office changed on 08/11/07 from: douglas bank house wigan lane wigan lancashire WN1 2TB
08 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
19 Oct 2007
Registered office changed on 19/10/07 from: 788-790 finchley road london NW11 7TJ
12 Oct 2007
Incorporation

TREEBROOK LIMITED Charges

18 February 2008
Legal charge
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 45 appley lane north, appley bridge, wigan by way of fixed…
1 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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