BROKER DIRECT ACQUISITIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9RW
Company number 06625914
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address BROKER DIRECT PLC, DEAKINS PARK DEAKINS MILL WAY, EGERTON, BOLTON, ENGLAND, BL7 9RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Miss Joyce Ann Tomlinson on 28 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Registered office address changed from C/O C/O Broker Direct Plc Deakins Mill Deakins Mill Way Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 22 June 2016. The most likely internet sites of BROKER DIRECT ACQUISITIONS LIMITED are www.brokerdirectacquisitions.co.uk, and www.broker-direct-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Broker Direct Acquisitions Limited is a Private Limited Company. The company registration number is 06625914. Broker Direct Acquisitions Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of Broker Direct Acquisitions Limited is Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton England Bl7 9rw. . GRAY, Iain Julian is a Secretary of the company. BRADSHAW, Barbara is a Director of the company. GOLDER, Joyce Ann is a Director of the company. GRAY, Iain Julian is a Director of the company. GREEN, Roy is a Director of the company. RHODES, John Kedric is a Director of the company. STANLEY, Terence Edward is a Director of the company. Director HARRIS, Neil Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY, Iain Julian
Appointed Date: 20 June 2008

Director
BRADSHAW, Barbara
Appointed Date: 25 April 2013
74 years old

Director
GOLDER, Joyce Ann
Appointed Date: 01 March 2012
56 years old

Director
GRAY, Iain Julian
Appointed Date: 20 June 2008
63 years old

Director
GREEN, Roy
Appointed Date: 20 June 2008
79 years old

Director
RHODES, John Kedric
Appointed Date: 19 April 2010
81 years old

Director
STANLEY, Terence Edward
Appointed Date: 20 June 2008
69 years old

Resigned Directors

Director
HARRIS, Neil Charles
Resigned: 31 December 2013
Appointed Date: 14 July 2011
75 years old

BROKER DIRECT ACQUISITIONS LIMITED Events

17 May 2017
Director's details changed for Miss Joyce Ann Tomlinson on 28 October 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

22 Jun 2016
Registered office address changed from C/O C/O Broker Direct Plc Deakins Mill Deakins Mill Way Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 22 June 2016
24 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
24 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 39 more events
11 Aug 2009
Director and secretary's change of particulars / iain gray / 11/08/2009
03 Jul 2009
Full accounts made up to 31 December 2008
22 Jun 2009
Return made up to 20/06/09; full list of members
03 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
20 Jun 2008
Incorporation

BROKER DIRECT ACQUISITIONS LIMITED Charges

22 December 2010
Share charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Zpc Capital Limited
Description: As security for the secured liabilities the chargor has…