FOWLER PENFOLD SCHEME BROKERS LTD
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9NH

Company number 07124140
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, BH22 9NH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of FOWLER PENFOLD SCHEME BROKERS LTD are www.fowlerpenfoldschemebrokers.co.uk, and www.fowler-penfold-scheme-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bournemouth Rail Station is 5.7 miles; to Christchurch Rail Station is 6.8 miles; to Poole Rail Station is 7.4 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fowler Penfold Scheme Brokers Ltd is a Private Limited Company. The company registration number is 07124140. Fowler Penfold Scheme Brokers Ltd has been working since 13 January 2010. The present status of the company is Active. The registered address of Fowler Penfold Scheme Brokers Ltd is The Old Exchange 521 Wimborne Road East Ferndown Bh22 9nh. . EADES, Sarah is a Director of the company. HINES, Matthew Glen is a Director of the company. PENFOLD, Ian John is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
EADES, Sarah
Appointed Date: 15 March 2011
51 years old
Director
HINES, Matthew Glen
Appointed Date: 13 January 2010
51 years old
Director
PENFOLD, Ian John
Appointed Date: 15 March 2011
59 years old

Resigned Directors

Director
HURWORTH, Aderyn
Resigned: 13 January 2010
Appointed Date: 13 January 2010
51 years old

Persons With Significant Control

Mr Ian John Penfold
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A One Aquisitions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOWLER PENFOLD SCHEME BROKERS LTD Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Director's details changed for Mr Ian John Penfold on 1 January 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
14 Jun 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
29 Mar 2010
Statement of capital following an allotment of shares on 13 January 2010
  • GBP 100
29 Mar 2010
Appointment of Mr Matthew Glen Hines as a director
26 Jan 2010
Termination of appointment of Aderyn Hurworth as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FOWLER PENFOLD SCHEME BROKERS LTD Charges

5 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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