JOHN BROADWOOD AND SONS LIMITED
LYTHE ALASTAIR LAURENCE LIMITED

Hellopages » North Yorkshire » Scarborough » YO21 3RT

Company number 06503438
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address BROADWOOD HOUSE, MAIN STREET, LYTHE, NORTH YORKSHIRE, YO21 3RT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Samuel Alexander Palmes Laurence as a director on 1 April 2016. The most likely internet sites of JOHN BROADWOOD AND SONS LIMITED are www.johnbroadwoodandsons.co.uk, and www.john-broadwood-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Whitby Rail Station is 3.5 miles; to Ruswarp Rail Station is 3.7 miles; to Grosmont Rail Station is 5 miles; to Glaisdale Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Broadwood and Sons Limited is a Private Limited Company. The company registration number is 06503438. John Broadwood and Sons Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of John Broadwood and Sons Limited is Broadwood House Main Street Lythe North Yorkshire Yo21 3rt. . LAURENCE, Sam is a Secretary of the company. LAURENCE, Alastair Douglas, Dr is a Director of the company. LAURENCE, Jonathan Guy is a Director of the company. LAURENCE, Samuel Alexander Palmes is a Director of the company. LOHNE, Per Anders is a Director of the company. Secretary DEVINE, Steven has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
LAURENCE, Sam
Appointed Date: 01 July 2008
Director
LAURENCE, Alastair Douglas, Dr
Appointed Date: 13 February 2008
78 years old
Director
LAURENCE, Jonathan Guy
Appointed Date: 03 October 2008
63 years old
Director
LAURENCE, Samuel Alexander Palmes
Appointed Date: 01 April 2016
41 years old
Director
LOHNE, Per Anders
Appointed Date: 03 October 2008
59 years old

Resigned Directors

Secretary
DEVINE, Steven
Resigned: 30 June 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Dr Alastair Douglas Laurence
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN BROADWOOD AND SONS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Samuel Alexander Palmes Laurence as a director on 1 April 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
14 Aug 2015
Director's details changed for Dr Alastair Laurence on 1 July 2015
...
... and 27 more events
30 Jul 2008
Secretary appointed sam laurence
30 Jul 2008
Appointment terminated secretary steven devine
23 Apr 2008
Memorandum and Articles of Association
18 Apr 2008
Company name changed alastair laurence LIMITED\certificate issued on 21/04/08
13 Feb 2008
Incorporation

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