SHOP@PENNYBROHN LTD.
PILL CANHELPNOW LIMITED SERVEBUSY LIMITED

Hellopages » Somerset » North Somerset » BS20 0HH

Company number 03983263
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address PENNY BROHN CANCER CARE, CHAPEL PILL LANE, PILL, BRISTOL, BS20 0HH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47990 - Other retail sale not in stores, stalls or markets, 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Current accounting period extended from 31 May 2016 to 30 November 2016; Termination of appointment of Heather Mary Fairbairn as a director on 25 July 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of SHOP@PENNYBROHN LTD. are www.shoppennybrohn.co.uk, and www.shop-pennybrohn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.3 miles; to Caldicot Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop Pennybrohn Ltd is a Private Limited Company. The company registration number is 03983263. Shop Pennybrohn Ltd has been working since 28 April 2000. The present status of the company is Active. The registered address of Shop Pennybrohn Ltd is Penny Brohn Cancer Care Chapel Pill Lane Pill Bristol Bs20 0hh. . TUCKER, Jayne Dilys Mary is a Secretary of the company. ROSSER, Stephen Jonathan is a Director of the company. SADDIQ, Mohammed Habedat is a Director of the company. Secretary HEAD, Christopher has been resigned. Secretary HISCOCK, Claire Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYANT PEARSON, Jennifer Anne has been resigned. Director DAW, Michael Garry has been resigned. Director FAIRBAIRN, Heather Mary has been resigned. Director HEAD, Christopher has been resigned. Director HENRY, Melissa Jane has been resigned. Director HUGHES, John Roderick Thomas Hubert has been resigned. Director MURISON, Sheila May has been resigned. Director MURISON, Sheila May has been resigned. Director RICHER, Julian has been resigned. Director SHAW, Edward Clive Vernon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
TUCKER, Jayne Dilys Mary
Appointed Date: 17 June 2015
Director
ROSSER, Stephen Jonathan
Appointed Date: 23 April 2013
65 years old
Director
SADDIQ, Mohammed Habedat
Appointed Date: 27 February 2015
55 years old

Resigned Directors

Secretary
HEAD, Christopher
Resigned: 07 December 2007
Appointed Date: 23 May 2000
Secretary
HISCOCK, Claire Elizabeth
Resigned: 22 May 2015
Appointed Date: 07 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2000
Appointed Date: 28 April 2000
Director
BRYANT PEARSON, Jennifer Anne
Resigned: 19 May 2009
Appointed Date: 29 June 2006
70 years old
Director
DAW, Michael Garry
Resigned: 05 June 2008
Appointed Date: 08 December 2005
70 years old
Director
FAIRBAIRN, Heather Mary
Resigned: 25 July 2016
Appointed Date: 07 October 2014
66 years old
Director
HEAD, Christopher
Resigned: 07 December 2007
Appointed Date: 23 May 2000
72 years old
Director
HENRY, Melissa Jane
Resigned: 27 August 2004
Appointed Date: 23 May 2000
61 years old
Director
HUGHES, John Roderick Thomas Hubert
Resigned: 23 April 2013
Appointed Date: 01 July 2000
85 years old
Director
MURISON, Sheila May
Resigned: 13 September 2013
Appointed Date: 23 April 2013
90 years old
Director
MURISON, Sheila May
Resigned: 08 March 2006
Appointed Date: 23 May 2000
90 years old
Director
RICHER, Julian
Resigned: 16 March 2006
Appointed Date: 23 May 2000
66 years old
Director
SHAW, Edward Clive Vernon
Resigned: 20 April 2010
Appointed Date: 01 August 2007
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2000
Appointed Date: 28 April 2000

SHOP@PENNYBROHN LTD. Events

11 Nov 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
08 Sep 2016
Termination of appointment of Heather Mary Fairbairn as a director on 25 July 2016
17 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
10 Feb 2016
Full accounts made up to 31 May 2015
03 Jul 2015
Appointment of Mrs Jayne Dilys Mary Tucker as a secretary on 17 June 2015
...
... and 64 more events
11 Jul 2000
Memorandum and Articles of Association
06 Jul 2000
Director resigned
06 Jul 2000
Secretary resigned
30 May 2000
Company name changed servebusy LIMITED\certificate issued on 31/05/00
28 Apr 2000
Incorporation

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