NORTON & BROOKSBANK LIMITED - EASINGWOLD
| Company Profile | Company Filings |
Overview
NORTON & BROOKSBANK LIMITED is a Private Limited Company from EASINGWOLD UNITED KINGDOM and has the status: Active.
NORTON & BROOKSBANK LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: 04906949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NORTON & BROOKSBANK LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: 04906949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NORTON & BROOKSBANK LIMITED - EASINGWOLD
This company is listed in the following categories:
46230 - Wholesale of live animals
46230 - Wholesale of live animals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
PARK HOUSE FARM WEST MOOR ROAD
EASINGWOLD
YORKSHIRE
YO61 3LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEE | Mar 1979 | British | Director | 2019-04-01 | CURRENT |
| MRS ANNE LEE | Jun 1974 | British | Director | 2024-04-20 | CURRENT |
| NICHOLAS CURRAM LIMITED | Corporate Secretary | 2004-06-17 UNTIL 2014-11-05 | RESIGNED | ||
| LORD CHRISTOPHER JOHN RATHCREEDAN | Jun 1949 | British | Director | 2003-09-22 UNTIL 2014-07-15 | RESIGNED |
| MR HUGH SANDFORD BROOKSBANK | Sep 1951 | British | Director | 2003-09-22 UNTIL 2024-04-20 | RESIGNED |
| NICHOLAS RAYMOND CURRAM | Oct 1967 | British | Secretary | 2003-09-22 UNTIL 2004-06-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-22 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ml Auctions Ltd | 2019-04-05 | Easingwold North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |
|
| Mr Hugh Sandford Brooksbank | 2016-04-06 - 2019-04-05 | 9/1951 | Easingwold Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Peta Jane Brooksbank | 2016-04-06 - 2019-04-05 | 11/1955 | Easingwold Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |