BROAD LEYS PUBLICATIONS LIMITED
SOUTHAMPTON MICHELLE FASHIONS LIMITED M F RETAIL LIMITED HOUSE OF GOLD LIMITED

Hellopages » Hampshire » Winchester » SO32 2ES

Company number 04586646
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 4 CHASE GARDENS, WALTHAM CHASE, SOUTHAMPTON, SO32 2ES
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 11 November 2016 with updates; Registration of charge 045866460001, created on 18 November 2015. The most likely internet sites of BROAD LEYS PUBLICATIONS LIMITED are www.broadleyspublications.co.uk, and www.broad-leys-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Shawford Rail Station is 8.1 miles; to Cosham Rail Station is 8.7 miles; to Portsmouth & Southsea Rail Station is 10.6 miles; to Fratton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Leys Publications Limited is a Private Limited Company. The company registration number is 04586646. Broad Leys Publications Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Broad Leys Publications Limited is 4 Chase Gardens Waltham Chase Southampton So32 2es. . PIERPOINT, Alan is a Secretary of the company. JOY, Pathummas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWERBANK, Nigel George has been resigned. Director BOWERBANK, Roger Steven has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 11 November 2002
Director
JOY, Pathummas
Appointed Date: 30 April 2012
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
BOWERBANK, Nigel George
Resigned: 19 December 2002
Appointed Date: 11 November 2002
74 years old
Director
BOWERBANK, Roger Steven
Resigned: 30 April 2012
Appointed Date: 19 December 2002
49 years old

Persons With Significant Control

Mr Nigel George Bowerbank
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BROAD LEYS PUBLICATIONS LIMITED Events

25 Apr 2017
Total exemption full accounts made up to 31 August 2016
12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Dec 2015
Registration of charge 045866460001, created on 18 November 2015
28 Nov 2015
Total exemption full accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 44 more events
11 Feb 2003
Accounting reference date shortened from 30/11/03 to 31/08/03
02 Jan 2003
Director resigned
02 Jan 2003
New director appointed
13 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation

BROAD LEYS PUBLICATIONS LIMITED Charges

18 November 2015
Charge code 0458 6646 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Nigel George Bowerbank
Description: All present and all future freehold and leasehold property…

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