HOLBROOK & SON LIMITED

Norway Road, Portsmouth, PO3 5HX Hilsea
StatusACTIVE
Company No.00042088
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Oct 1894
Years126 years, 0 months, 29 days


SUMMARY

HOLBROOK & SON LIMITED is an active private limited company with number 00042088. It was incorporated 126 years, 0 months, 29 days ago, on 02 October 1894. The company address is Norway Road, Portsmouth, PO3 5HX Hilsea, Portsmouth, Hants and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOLBROOK & SON LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Aug 2016
Returns Last Date14 Jul 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MATTHEWS, Duncan Victor
Director
ACTIVE
Assigned on 20 Apr 2007
Current time on role 13 years, 6 months, 11 days

MATTHEWS, Jean Mary
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MATTHEWS, Quentin Robert
Director
ACTIVE
Assigned on 23 Sep 2013
Current time on role 7 years, 1 months, 8 days

LUCKETT, Joyce Matilda
Secretary
RESIGNED
Assigned on
Resigned on 24 Feb 2014
Time on role 6 years, 8 months, 7 days

MATTHEWS, Robert Albert
Director
RESIGNED
Assigned on
Resigned on 19 Mar 2006
Time on role 14 years, 7 months, 12 days

ROYLANCE, Michael Francis
Director
RESIGNED
Assigned on
Resigned on 07 May 1994
Time on role 26 years, 5 months, 24 days


CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Chattel mortgage


Created on 26 Nov 1985
Delivered on 27 Nov 1985
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
£220,000 and all other monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
Property as listed on doc M124.


Transactions

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