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SMITH AND BROOKS HOLDINGS LIMITED - Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Company Information
- Company registration number
- 04983573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A
- Brook Park East
- Shirebrook
- NG20 8RY Unit A, Brook Park East, Shirebrook, NG20 8RY UK
Management
- Managing Directors
- ADEGOKE, Adedotun Ademola
- DICK, Alastair Peter Orford
- Company secretaries
- PIPER, Thomas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-03
- Age Of Company 2003-12-03 20 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Brands Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1915 LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
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SMITH AND BROOKS HOLDINGS LIMITED Company Description
- SMITH AND BROOKS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04983573. Its current trading status is "live". It was registered 2003-12-03. It was previously called INTERCEDE 1915 LIMITED. It has declared SIC or NACE codes as "64204". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Unit A .
Get SMITH AND BROOKS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith And Brooks Holdings Limited - Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
- 2003-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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gazette-notice-compulsory (2021-07-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-07-10) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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change-person-director-company-with-change-date (2019-06-24) - CH01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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confirmation-statement-with-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-15) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
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accounts-with-accounts-type-dormant (2018-01-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-22) - AA
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legacy (2016-11-22) - AGREEMENT2
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legacy (2016-11-22) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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accounts-with-accounts-type-full (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-26) - AA
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change-person-director-company-with-change-date (2015-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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termination-director-company-with-name-termination-date (2014-01-10) - TM01
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accounts-with-accounts-type-dormant (2014-01-09) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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appoint-person-secretary-company-with-name-date (2013-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2013-12-11) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-29) - AA
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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change-person-director-company-with-change-date (2011-08-01) - CH01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-dormant (2010-01-31) - AA
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change-person-director-company-with-change-date (2010-07-08) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-08) - AP01
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accounts-with-accounts-type-full (2009-03-03) - AA
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appoint-person-director-company-with-name (2009-11-26) - AP01
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-25) - AA
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legacy (2008-04-11) - 287
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legacy (2008-06-03) - 353
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legacy (2008-08-01) - 288c
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legacy (2008-08-01) - 363a
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legacy (2008-03-20) - 288c
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legacy (2008-08-29) - 288b
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legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 288c
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legacy (2008-12-01) - 288a
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legacy (2008-08-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-11-02) - 288c
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legacy (2007-09-26) - 287
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legacy (2007-09-21) - 288b
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-small (2006-03-13) - AA
keyboard_arrow_right 2005
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resolution (2005-05-18) - RESOLUTIONS
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legacy (2005-02-23) - 395
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auditors-resignation-company (2005-04-14) - AUD
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legacy (2005-06-28) - 363s
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legacy (2005-06-28) - 363a
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legacy (2005-08-16) - 403a
keyboard_arrow_right 2004
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legacy (2004-03-06) - 288a
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legacy (2004-03-06) - 288b
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resolution (2004-03-06) - RESOLUTIONS
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legacy (2004-03-06) - 123
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legacy (2004-03-06) - 88(2)R
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legacy (2004-03-06) - 225
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legacy (2004-03-06) - 287
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legacy (2004-06-23) - 395
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legacy (2004-06-24) - 88(2)R
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resolution (2004-06-24) - RESOLUTIONS
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legacy (2004-07-07) - 288a
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legacy (2004-07-12) - 288a
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legacy (2004-12-29) - 363s
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certificate-change-of-name-company (2004-01-14) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-12-03) - NEWINC