RON BROOKS (HOLDINGS) LIMITED

RON BROOKS (HOLDINGS) LIMITED is an active private limited company, incorporated on 25 July 1962. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Derby Road, Ilkeston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. RON BROOKS (HOLDINGS) LIMITED previously had the company name RON BROOKS LIMITED. The company has 11 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	RON BROOKS LIMITED, THE GATEWAY
Address Line 2	DERBY ROAD
Post Town	ILKESTON
County	DERBYSHIRE
Postcode	DE7 5FH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	8
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From 18/07/2017 onwards:

RON BROOKS (HOLDINGS) LIMITED

Prior to 18/07/2017:

RON BROOKS LIMITED

Directors

(The company's officers)

MR KEVIN CASSIMER GEORGE SLACK

(~67 year old British national)

RON BROOKS LIMITED, THE GATEWAY, DERBY ROAD, ILKESTON, DERBYSHIRE, DE7 5FH

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/12/1991

MR JONATHAN PAUL HAGUES

RON BROOKS LIMITED, THE GATEWAY, DERBY ROAD, ILKESTON, DERBYSHIRE, DE7 5FH

Current Secretary

Appointed on 01/07/2013

Shareholders

(Persons of Significant Control)

Mr Kevin Cassimer George Slack

(~67 year old British national)

Ron Brooks Limited, The Gateway, Derby Road, Ilkeston, Derbyshire, DE7 5FH

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MABE ALLEN BUSINESS SERVICES LIMITED

MR KEVIN CASSIMER GEORGE SLACK

MABE ALLEN LLP

MR KEVIN CASSIMER GEORGE SLACK

MIDLAND FINANCIAL SERVICES LIMITED

MR KEVIN CASSIMER GEORGE SLACK

MIDLAND FINANCIAL SOLUTIONS LIMITED

MR KEVIN CASSIMER GEORGE SLACK

MILLANDALE PROPERTIES LIMITED

MR KEVIN CASSIMER GEORGE SLACK

RON BROOKS LIMITED

MR KEVIN CASSIMER GEORGE SLACK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)