POLPETTE (SOUTHBOURNE) LTD
SWANAGE

Hellopages » Dorset » Purbeck » BH19 1AU

Company number 09244090
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address UNIT 1 THE SIDINGS, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 092440900001, created on 22 March 2017; Termination of appointment of Benjamin Luke Brafman as a director on 3 February 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of POLPETTE (SOUTHBOURNE) LTD are www.polpettesouthbourne.co.uk, and www.polpette-southbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Hamworthy Rail Station is 8 miles; to Branksome Rail Station is 8.3 miles; to Wareham Rail Station is 8.3 miles; to Bournemouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polpette Southbourne Ltd is a Private Limited Company. The company registration number is 09244090. Polpette Southbourne Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Polpette Southbourne Ltd is Unit 1 The Sidings Victoria Avenue Industrial Estate Swanage Dorset Bh19 1au. . ELLIS, Edward Thomas Frederick is a Director of the company. Director BRAFMAN, Benjamin Luke has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ELLIS, Edward Thomas Frederick
Appointed Date: 07 July 2016
37 years old

Resigned Directors

Director
BRAFMAN, Benjamin Luke
Resigned: 03 February 2017
Appointed Date: 01 October 2014
37 years old

Persons With Significant Control

Mr Benjamin Luke Brafman
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

POLPETTE (SOUTHBOURNE) LTD Events

28 Mar 2017
Registration of charge 092440900001, created on 22 March 2017
06 Feb 2017
Termination of appointment of Benjamin Luke Brafman as a director on 3 February 2017
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Jul 2016
Appointment of Mr Edward Thomas Frederick Ellis as a director on 7 July 2016
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

01 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-01
  • GBP 1

POLPETTE (SOUTHBOURNE) LTD Charges

22 March 2017
Charge code 0924 4090 0001
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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