BOARD AND ELBOW LTD

Hellopages » Cumbria » Eden » CA11 7QN

Company number 05871024
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 3 PORTLAND PLACE, PENRITH, CA11 7QN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOARD AND ELBOW LTD are www.boardandelbow.co.uk, and www.board-and-elbow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Langwathby Rail Station is 4.1 miles; to Lazonby & Kirkoswald Rail Station is 6.1 miles; to Armathwaite Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Board and Elbow Ltd is a Private Limited Company. The company registration number is 05871024. Board and Elbow Ltd has been working since 10 July 2006. The present status of the company is Active. The registered address of Board and Elbow Ltd is 3 Portland Place Penrith Ca11 7qn. . GRIFFITHS, Richard Llewellyn is a Secretary of the company. BROWNRIGG, Julian Bruce is a Director of the company. GRIFFITHS, Richard Llewellyn is a Director of the company. HALL, Ronald Malcolm is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GRIFFITHS, Richard Llewellyn
Appointed Date: 10 July 2006
Director
BROWNRIGG, Julian Bruce
Appointed Date: 10 July 2006
66 years old
Director
GRIFFITHS, Richard Llewellyn
Appointed Date: 10 July 2006
67 years old
Director
HALL, Ronald Malcolm
Appointed Date: 10 July 2006
78 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mr Julian Bruce Brownrigg
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Llewellyn Griffiths
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Malcolm Hall
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARD AND ELBOW LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
25 Jul 2006
New director appointed
25 Jul 2006
New secretary appointed;new director appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
10 Jul 2006
Incorporation

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