WESSEX COUNTRY GAMMON LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04113097
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Secretary's details changed for Mr Laurence Thomas Brookes on 1 November 2016. The most likely internet sites of WESSEX COUNTRY GAMMON LIMITED are www.wessexcountrygammon.co.uk, and www.wessex-country-gammon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Country Gammon Limited is a Private Limited Company. The company registration number is 04113097. Wessex Country Gammon Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Wessex Country Gammon Limited is 37 Commercial Road Poole Dorset England Bh14 0hu. . BROOKES, Laurence Thomas is a Secretary of the company. BROOKES, Laurence Thomas is a Director of the company. ISAACS, Richard David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BROOKES, Laurence Thomas
Appointed Date: 23 November 2000

Director
BROOKES, Laurence Thomas
Appointed Date: 23 November 2000
82 years old

Director
ISAACS, Richard David
Appointed Date: 23 November 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Laurence Thomas Brookes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard David Isaacs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX COUNTRY GAMMON LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Dec 2016
Secretary's details changed for Mr Laurence Thomas Brookes on 1 November 2016
01 Dec 2016
Director's details changed for Mr Laurence Thomas Brookes on 1 November 2016
15 Nov 2016
Registered office address changed from Arrowsmith Court, Station Approach, Broadstone Dorset BH18 8AT to 37 Commercial Road Poole Dorset BH14 0HU on 15 November 2016
...
... and 34 more events
28 Feb 2002
Return made up to 23/11/01; full list of members
20 Nov 2001
Ad 25/09/01--------- £ si 999@1=999 £ ic 1/1000
20 Nov 2001
Accounting reference date shortened from 30/11/01 to 30/06/01
23 Nov 2000
Secretary resigned
23 Nov 2000
Incorporation

WESSEX COUNTRY GAMMON LIMITED Charges

27 February 2013
All assets debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2002
Debenture
Delivered: 29 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…