BROADRELAY LIMITED
ANGMERING

Hellopages » West Sussex » Arun » BN16 4ET

Company number 02535082
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address NEW PLACE NURSERY, ARUNDEL ROAD, ANGMERING, WEST SUSSEX, BN16 4ET
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of BROADRELAY LIMITED are www.broadrelay.co.uk, and www.broadrelay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Durrington-on-Sea Rail Station is 3.6 miles; to Ford Rail Station is 4.1 miles; to Worthing Rail Station is 5 miles; to Pulborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadrelay Limited is a Private Limited Company. The company registration number is 02535082. Broadrelay Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of Broadrelay Limited is New Place Nursery Arundel Road Angmering West Sussex Bn16 4et. The company`s financial liabilities are £84.82k. It is £-16.41k against last year. And the total assets are £14.15k, which is £-2.36k against last year. WALLACE, Stuart Andrew is a Secretary of the company. DENNEY, Geoffrey Stuart is a Director of the company. WALLACE, Stuart Andrew is a Director of the company. Secretary DENNEY, Gail Ethel has been resigned. Secretary HILL SMITH, Michael Frank has been resigned. Director HILL SMITH, Michael Frank has been resigned. The company operates in "Glazing".


broadrelay Key Finiance

LIABILITIES £84.82k
-17%
CASH n/a
TOTAL ASSETS £14.15k
-15%
All Financial Figures

Current Directors

Secretary
WALLACE, Stuart Andrew
Appointed Date: 13 July 1998
Director
DENNEY, Geoffrey Stuart

77 years old
Director
WALLACE, Stuart Andrew

77 years old

Resigned Directors

Secretary
DENNEY, Gail Ethel
Resigned: 20 October 1994
Secretary
HILL SMITH, Michael Frank
Resigned: 15 October 1997
Appointed Date: 20 October 1994
Director
HILL SMITH, Michael Frank
Resigned: 15 October 1997
Appointed Date: 20 October 1994
83 years old

Persons With Significant Control

Mr Stuart Andrew Wallace
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Stuart Denny
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADRELAY LIMITED Events

11 Aug 2016
Confirmation statement made on 10 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 62 more events
10 Oct 1990
Registered office changed on 10/10/90 from: 2 baches street london N1 6UB
10 Oct 1990
Accounting reference date notified as 30/09
09 Oct 1990
Memorandum and Articles of Association
09 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1990
Incorporation

BROADRELAY LIMITED Charges

15 November 1994
Charge
Delivered: 25 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 October 1990
Fixed and floating charge
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over:- undertaking and all property…

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