NORFOLK PUNCH LIMITED
GALASHIELS

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Company number SC368344
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address RANALD BOYDELL, 113 CHANNEL STREET, GALASHIELS, SELKIRKSHIRE, TD1 1BN
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Secretary's details changed for William Boydell on 9 May 2016. The most likely internet sites of NORFOLK PUNCH LIMITED are www.norfolkpunch.co.uk, and www.norfolk-punch.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Norfolk Punch Limited is a Private Limited Company. The company registration number is SC368344. Norfolk Punch Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Norfolk Punch Limited is Ranald Boydell 113 Channel Street Galashiels Selkirkshire Td1 1bn. . BOYDELL, William Ranald is a Secretary of the company. BOYDELL, William Ranald is a Director of the company. Director BOYDELL, Holly Michelle Maxwell has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
BOYDELL, William Ranald
Appointed Date: 11 November 2009

Director
BOYDELL, William Ranald
Appointed Date: 11 November 2009
60 years old

Resigned Directors

Director
BOYDELL, Holly Michelle Maxwell
Resigned: 31 December 2013
Appointed Date: 28 August 2013
63 years old

Persons With Significant Control

Mr William Ranald Boydell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NORFOLK PUNCH LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 May 2016
Secretary's details changed for William Boydell on 9 May 2016
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

08 Dec 2015
Register inspection address has been changed from C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom to C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN
...
... and 19 more events
08 Dec 2011
Annual return made up to 11 November 2011 with full list of shareholders
18 Oct 2011
Total exemption small company accounts made up to 31 March 2011
31 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
11 Feb 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORFOLK PUNCH LIMITED Charges

20 August 2012
Bond & floating charge
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…