POPLE & BROAD LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8JB

Company number 06155629
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 50 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 11 . The most likely internet sites of POPLE & BROAD LIMITED are www.poplebroad.co.uk, and www.pople-broad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.6 miles; to Frant Rail Station is 9.4 miles; to Berwick (Sussex) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pople Broad Limited is a Private Limited Company. The company registration number is 06155629. Pople Broad Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Pople Broad Limited is 50 High Street Heathfield East Sussex Tn21 8jb. . SMITH, James is a Secretary of the company. BROAD, Joanne Elizabeth is a Director of the company. Secretary BROAD, Christopher William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SMITH, James
Appointed Date: 01 April 2013

Director
BROAD, Joanne Elizabeth
Appointed Date: 13 March 2007
58 years old

Resigned Directors

Secretary
BROAD, Christopher William
Resigned: 13 September 2011
Appointed Date: 13 March 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Director
SMITH, James
Resigned: 01 April 2013
Appointed Date: 01 April 2012
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mrs Joanne Elizabeth Broad
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPLE & BROAD LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 11

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 11

...
... and 26 more events
26 Mar 2007
New director appointed
26 Mar 2007
New secretary appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
13 Mar 2007
Incorporation

POPLE & BROAD LIMITED Charges

8 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 50 high street, heathfield, east sussex. By…
30 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…