VANBROOKE INDUSTRIES LIMITED

VANBROOKE INDUSTRIES LIMITED is an active private limited company, incorporated on 18 December 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Yew Tree Way, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VANBROOKE INDUSTRIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	JAMES HOUSE STONECROSS BUSINESS PARK
Address Line 2	YEW TREE WAY
Post Town	WARRINGTON
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA3 3JD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

VANBROOKE INDUSTRIES LIMITED

Directors

(The company's officers)

MRS JENNIFER VANDRIES

(~43 year old British national)

JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2014

MR PHILIP CHARLES VANDRIES

(~42 year old British national)

JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2014

Shareholders

(Persons of Significant Control)

Mrs Jennifer Vandries

(~43 year old British national)

James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip Charles Vandries

(~42 year old British national)

James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

JOHN SCOTT PRECISION LIMITED

MRS JENNIFER VANDRIES

P. & D. ENGINEERING LIMITED

MRS JENNIFER VANDRIES
MR PHILIP CHARLES VANDRIES

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)