GEORGE BROUGH & CO (LONDON) LIMITED
WINCHESTER PRO-LINE ELECTRICS LIMITED

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 03505651
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 26 May 2016 GBP 2 ; Appointment of Leseley Callaway as a director on 26 May 2016. The most likely internet sites of GEORGE BROUGH & CO (LONDON) LIMITED are www.georgebroughcolondon.co.uk, and www.george-brough-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Brough Co London Limited is a Private Limited Company. The company registration number is 03505651. George Brough Co London Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of George Brough Co London Limited is Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . CALLAWAY, Lesley is a Secretary of the company. CALLAWAY, Clive Roy is a Director of the company. CALLAWAY, Leseley is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLAWAY, Lesley
Appointed Date: 01 July 1998
Director
CALLAWAY, Clive Roy
Appointed Date: 01 July 1998
67 years old
Director
CALLAWAY, Leseley
Appointed Date: 26 May 2016
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 July 1998
Appointed Date: 05 February 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 July 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Clive Roy Callaway
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Callaway
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE BROUGH & CO (LONDON) LIMITED Events

20 Mar 2017
Confirmation statement made on 5 February 2017 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 2
03 Aug 2016
Appointment of Leseley Callaway as a director on 26 May 2016
23 May 2016
Satisfaction of charge 035056510002 in full
07 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
07 Jul 1998
Director resigned
07 Jul 1998
Registered office changed on 07/07/98 from: temple house 20 holywell row london EC2A 4JB
07 Jul 1998
New secretary appointed
01 Jul 1998
Company name changed pro-line electrics LIMITED\certificate issued on 01/07/98
05 Feb 1998
Incorporation

GEORGE BROUGH & CO (LONDON) LIMITED Charges

13 January 2015
Charge code 0350 5651 0002
Delivered: 14 January 2015
Status: Satisfied on 23 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 May 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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