THE BROADSTONE COBBLER LIMITED
BROADSTONE

Hellopages » Dorset » Poole » BH18 8DX
Company number 04543029
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 1A, 226 LOWER BLANDFORD ROAD, BROADSTONE, DORSET, UNITED KINGDOM, BH18 8DX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Roger Smallpeice as a secretary on 28 April 2016. The most likely internet sites of THE BROADSTONE COBBLER LIMITED are www.thebroadstonecobbler.co.uk, and www.the-broadstone-cobbler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Broadstone Cobbler Limited is a Private Limited Company. The company registration number is 04543029. The Broadstone Cobbler Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of The Broadstone Cobbler Limited is Unit 1a 226 Lower Blandford Road Broadstone Dorset United Kingdom Bh18 8dx. . SMALLPEICE, Roger is a Secretary of the company. SMALLPEICE, Andrew John is a Director of the company. Secretary SMALLPEICE, Helen has been resigned. Director LARKIN, Ann Gwendoline Day has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMALLPEICE, Roger
Appointed Date: 28 April 2016

Director
SMALLPEICE, Andrew John
Appointed Date: 24 September 2002
57 years old

Resigned Directors

Secretary
SMALLPEICE, Helen
Resigned: 28 April 2016
Appointed Date: 24 September 2002

Director
LARKIN, Ann Gwendoline Day
Resigned: 15 October 2002
Appointed Date: 24 September 2002
82 years old

Persons With Significant Control

Mr Andrew John Smallpeice
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE BROADSTONE COBBLER LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Oct 2016
Appointment of Mr Roger Smallpeice as a secretary on 28 April 2016
14 Oct 2016
Termination of appointment of Helen Smallpeice as a secretary on 28 April 2016
31 Mar 2016
Registered office address changed from Little Oaks Cottage St. Catherines Hill Lane Christchurch Dorset BH23 2NL to Unit 1a 226 Lower Blandford Road Broadstone Dorset BH18 8DX on 31 March 2016
...
... and 33 more events
29 Sep 2004
Return made up to 24/09/04; full list of members
29 Mar 2004
Total exemption small company accounts made up to 30 September 2003
17 Sep 2003
Return made up to 24/09/03; full list of members
21 Oct 2002
Director resigned
24 Sep 2002
Incorporation

THE BROADSTONE COBBLER LIMITED Charges

8 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…