Company number 00457821
Status Active
Incorporation Date 12 August 1948
Company Type Private Limited Company
Address ARENA, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47410 - Retail sale of computers, peripheral units and software in specialised stores, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of N.DOUBLE AND COMPANY LIMITED are www.ndoubleandcompany.co.uk, and www.n-double-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 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.N Double and Company Limited is a Private Limited Company.
The company registration number is 00457821. N Double and Company Limited has been working since 12 August 1948.
The present status of the company is Active. The registered address of N Double and Company Limited is Arena Holyrood Close Poole Dorset Bh17 7fj. . DOUBLE, Stephen Kelly Ivan is a Secretary of the company. DOUBLE, Sophie Elizabeth is a Director of the company. Secretary DOUBLE, Robert Edgar Anthony has been resigned. Secretary DOUBLE, Sophie Elizabeth has been resigned. Director DOUBLE, Robert Edgar Anthony has been resigned. Director DOUBLE, Stephen Kelly Ivan has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Kelly Ivan Double
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sophie Elizabeth Double
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.DOUBLE AND COMPANY LIMITED Events
19 Jan 2017
Micro company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Jan 2016
Micro company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Registered office address changed from Arena Holyrood Close Poole Dorset BH17 7BA to Arena Holyrood Close Poole Dorset BH17 7FJ on 11 November 2015
...
... and 76 more events
06 Jun 1988
Accounting reference date shortened from 30/09 to 31/01
11 May 1987
Accounts for a small company made up to 30 September 1986
11 May 1987
Return made up to 01/05/87; full list of members
03 Jun 1986
Accounts for a small company made up to 30 September 1985
03 Jun 1986
Return made up to 28/05/86; full list of members
10 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 oakley hill wimborne dorset. With the…
2 September 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied
on 9 October 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1990
Legal charge
Delivered: 28 July 1990
Status: Satisfied
on 24 January 1998
Persons entitled: Paul Mather
William E Mather
Patricia Mather
Description: Land and buildings on the east side of haymoor road, poole…
30 April 1964
Mortgage
Delivered: 6 May 1964
Status: Satisfied
on 24 January 1998
Persons entitled: Midland Bank PLC
Description: Grays stores, milborne st andrew, dorset & fixtures present…