About

Registered Number: 01628912
Date of Incorporation: 15/04/1982 (42 years ago)
Company Status: Active
Registered Address: The Quoin, 4 Bigbury Court, Bigbury Kingsbridge, Devon, TQ7 4AP

 

Based in Devon, Holbrook Associates Ltd was registered on 15 April 1982, it's status at Companies House is "Active". There are 3 directors listed for the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALBOT ROSEVEAR, Mary Gerardine N/A - 1
MCCARTHY, Richard John N/A 30 September 1994 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Christopher David 27 December 1994 27 October 1997 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 19 October 2011
AAMD - Amended Accounts 25 May 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 16 December 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2008
RESOLUTIONS - N/A 17 December 2007
RESOLUTIONS - N/A 17 December 2007
RESOLUTIONS - N/A 17 December 2007
AA - Annual Accounts 17 December 2007
363s - Annual Return 17 December 2007
123 - Notice of increase in nominal capital 17 December 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 23 November 2006
RESOLUTIONS - N/A 02 August 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 28 October 2003
363s - Annual Return 10 October 2002
RESOLUTIONS - N/A 09 October 2002
AA - Annual Accounts 09 October 2002
RESOLUTIONS - N/A 15 August 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 02 October 2001
RESOLUTIONS - N/A 02 August 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 28 October 1998
RESOLUTIONS - N/A 16 July 1998
AA - Annual Accounts 16 July 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
363s - Annual Return 30 October 1997
287 - Change in situation or address of Registered Office 29 October 1997
RESOLUTIONS - N/A 31 July 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 29 July 1996
363s - Annual Return 01 November 1995
288 - N/A 08 January 1995
AA - Annual Accounts 30 November 1994
RESOLUTIONS - N/A 16 November 1994
363s - Annual Return 14 October 1994
288 - N/A 14 October 1994
288 - N/A 15 April 1994
288 - N/A 15 April 1994
AA - Annual Accounts 15 January 1994
288 - N/A 07 December 1993
288 - N/A 07 December 1993
363s - Annual Return 03 November 1993
AA - Annual Accounts 08 March 1993
363a - Annual Return 07 January 1993
RESOLUTIONS - N/A 08 May 1992
AA - Annual Accounts 08 May 1992
363a - Annual Return 31 October 1991
AA - Annual Accounts 16 October 1991
CERTNM - Change of name certificate 12 March 1991
288 - N/A 17 January 1991
288 - N/A 30 November 1990
287 - Change in situation or address of Registered Office 07 November 1990
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
287 - Change in situation or address of Registered Office 13 October 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
287 - Change in situation or address of Registered Office 16 November 1987
395 - Particulars of a mortgage or charge 08 October 1987
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.