BROADFAST LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 02695518
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 5 in full. The most likely internet sites of BROADFAST LIMITED are www.broadfast.co.uk, and www.broadfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Broadfast Limited is a Private Limited Company. The company registration number is 02695518. Broadfast Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Broadfast Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . TOWNSEND, Robert John is a Secretary of the company. TOWNSEND, Elaine Joan is a Director of the company. TOWNSEND, Elizabeth Susan is a Director of the company. TOWNSEND, Jeremy Robert is a Director of the company. TOWNSEND, Robert John is a Director of the company. Secretary TOWNSEND, Elaine Joan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TOWNSEND, Robert John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
TOWNSEND, Robert John
Appointed Date: 30 September 1994
Director
TOWNSEND, Elaine Joan
Appointed Date: 18 March 1992
74 years old
Director
TOWNSEND, Elizabeth Susan
Appointed Date: 14 September 2010
52 years old
Director
TOWNSEND, Jeremy Robert
Appointed Date: 14 September 2010
50 years old
Director
TOWNSEND, Robert John
Appointed Date: 21 February 1996
74 years old

Resigned Directors

Secretary
TOWNSEND, Elaine Joan
Resigned: 30 September 1994
Appointed Date: 18 March 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 March 1992
Appointed Date: 10 March 1992
Director
TOWNSEND, Robert John
Resigned: 30 September 1994
Appointed Date: 18 March 1992
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Mr Robert John Townsend
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Mrs Elaine Joan Townsend
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Susan Townsend
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Broadfast (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Jeremy Robert Townsend
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

BROADFAST LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Sep 2016
Satisfaction of charge 1 in full
19 Sep 2016
Satisfaction of charge 5 in full
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,528
...
... and 69 more events
30 Mar 1992
Registered office changed on 30/03/92 from: temple house 20 holywell row london EC2A 4JB
30 Mar 1992
Director resigned;new director appointed
30 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1992
Incorporation

BROADFAST LIMITED Charges

14 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 19 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1, 2, 3, 4 and 9 britannia works…
13 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 2 October 1997
Persons entitled: Barclays Bank PLC
Description: Land on the south side of two woods lane, brierley hill, W…
13 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 2 October 1997
Persons entitled: Barclays Bank PLC
Description: Land on the south side of two woods lane, brierley hill…
13 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 2 October 1997
Persons entitled: Barclays Bank PLC
Description: Land on the south side of two woods lane, brierley hill…
9 October 1992
Debenture
Delivered: 16 October 1992
Status: Satisfied on 19 September 2016
Persons entitled: Barclays Bank PLC
Description: SE form 395 ref. M221C for full details. Fixed and floating…

Similar Companies

BROADFALL LIMITED BROADFAST (HOLDINGS) LIMITED BROADFEED LIMITED BROADFELL LIMITED BROADFERN ASSOCIATES LIMITED BROADFERN PROPERTIES LIMITED BROADFERRY LTD