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- HARRINGTON BROOKS LIMITED
HARRINGTON BROOKS LIMITED
Company is dissolved
General Information
NAME
HARRINGTON BROOKS LIMITED
COMPANY NUMBER
05296992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/11/2004
(20years old)
WEBSITE
HARRINGTONBROOKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
10/03/2017
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PREVIOUS NAMES
14/03/2007
15/04/2013
ONE ADVICE GROUP LIMITED
View all previous names
Previous Names
14/03/2007 15/04/2013 ONE ADVICE GROUP LIMITED
12/07/2006 14/03/2007 ONE ADVICE GROUP PLC
22/12/2005 12/07/2006 ONE ADVICE GROUP LIMITED
08/04/2005 22/12/2005 HARRINGTON BROOKS GROUP HOLDINGS LIMITED
26/11/2004 08/04/2005 PINCO 2233 LIMITED
BIRMINGHAM
B1 2HZ
4 Brindley Place
BIRMINGHAM
B1 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2020 | Event: Matthew James Cheetham (902022717) has left the board |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 14/12/2017 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HARRINGTON BROOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRINGTON BROOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRINGTON BROOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
30/03/2005 - 12/02/2010 (4 years and 10 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
Director: 30/03/2005 - 31/12/2014 (9 years and 9 months) Secretary: 30/03/2005 - 31/12/2014 (9 years and 9 months) Born in Oct 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 27 |
View Report |
30/03/2005 - 14/07/2012 (7 years and 3 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2020 | Event: Matthew James Cheetham (902022717) has left the board |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Board Member Steven Philip Evans (919765899) Appointed |
Date: 23/03/2015 | Event: Michael Alexander Kay (908057306) has left the board |
Date: 26/01/2015 | Event: Terence James Sweeney (915495972) has left the board |
Date: 13/01/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Board Member Michael Alexander Kay (908057306) Appointed |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 24/04/2014 | Event: Change in Reg. Office |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 27/11/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
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