Established in 2002, Nunn Brook Holdings Ltd has its registered office in Gloucester, in Gloucestershire. This organisation has one director. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Philip John | 30 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 19 November 2019 | |
| PSC05 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AD01 - Change of registered office address | 30 April 2018 | |
| PSC07 - N/A | 13 November 2017 | |
| PSC07 - N/A | 13 November 2017 | |
| PSC02 - N/A | 13 November 2017 | |
| CS01 - N/A | 13 November 2017 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| MR04 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| CERTNM - Change of name certificate | 05 November 2015 | |
| CONNOT - N/A | 05 November 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| RP04 - N/A | 18 June 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AP03 - Appointment of secretary | 03 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| TM02 - Termination of appointment of secretary | 16 September 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 10 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 225 - Change of Accounting Reference Date | 29 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 287 - Change in situation or address of Registered Office | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| NEWINC - New incorporation documents | 11 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 November 2003 | Outstanding |
N/A |
| Guarantee & debenture | 19 March 2003 | Outstanding |
N/A |
| Charge over shares | 20 December 2002 | Outstanding |
N/A |
| Guarantee & debenture | 20 December 2002 | Outstanding |
N/A |
