ALLENS (BRANKSOME) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 00736152
Status Active
Incorporation Date 24 September 1962
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 December 2016 with updates; Previous accounting period extended from 30 April 2016 to 31 July 2016. The most likely internet sites of ALLENS (BRANKSOME) LIMITED are www.allensbranksome.co.uk, and www.allens-branksome.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allens Branksome Limited is a Private Limited Company. The company registration number is 00736152. Allens Branksome Limited has been working since 24 September 1962. The present status of the company is Active. The registered address of Allens Branksome Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . DARDENNE, Fiona Lyn is a Secretary of the company. DARDENNE, Paul Joseph is a Director of the company. Secretary DARDENNE, Paul Joseph has been resigned. Director DARDENNE, Dennis Louis has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DARDENNE, Fiona Lyn
Appointed Date: 30 April 1994

Director

Resigned Directors

Secretary
DARDENNE, Paul Joseph
Resigned: 30 April 1994

Director
DARDENNE, Dennis Louis
Resigned: 30 April 1994
104 years old

Persons With Significant Control

Fiona Lyn D'Ardenne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Joseph D'Ardenne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLENS (BRANKSOME) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2017
Confirmation statement made on 28 December 2016 with updates
24 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 July 2016
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 62 more events
08 Feb 1988
Return made up to 21/12/87; full list of members

14 Jul 1987
Accounts for a small company made up to 30 April 1986

14 Jul 1987
Return made up to 31/12/86; full list of members

05 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Jul 1986
Full accounts made up to 30 April 1985