LUDDINGTON BROZE LIMITED
SEATON BOOSTFRESH LIMITED

Hellopages » Devon » East Devon » EX12 3BL

Company number 04397974
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address HIGHER LANDS FARM, BRANSCOMBE, SEATON, DEVON, EX12 3BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of LUDDINGTON BROZE LIMITED are www.luddingtonbroze.co.uk, and www.luddington-broze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Feniton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luddington Broze Limited is a Private Limited Company. The company registration number is 04397974. Luddington Broze Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Luddington Broze Limited is Higher Lands Farm Branscombe Seaton Devon Ex12 3bl. . HAYMAN, David Michael is a Director of the company. Secretary MORRIS, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUDSON, David Ronald has been resigned. Director MORRIS, Clive Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HAYMAN, David Michael
Appointed Date: 14 April 2005
60 years old

Resigned Directors

Secretary
MORRIS, Jacqueline
Resigned: 31 December 2007
Appointed Date: 11 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2002
Appointed Date: 19 March 2002
Director
HUDSON, David Ronald
Resigned: 04 March 2005
Appointed Date: 11 June 2002
59 years old
Director
MORRIS, Clive Richard
Resigned: 31 December 2007
Appointed Date: 13 June 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr David Michael Hayman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LUDDINGTON BROZE LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016
Director's details changed for David Michael Hayman on 12 October 2015
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
13 Jan 2003
Registered office changed on 13/01/03 from: 1 mitchell lane, bristol, BS1 6BU
13 Jan 2003
New director appointed
13 Jan 2003
New secretary appointed
21 Jun 2002
New director appointed
19 Mar 2002
Incorporation

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