BROKER DIRECT RETAIL HOLDINGS LTD
BOLTON

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Company number 05947615
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address BROKER DIRECT PLC, DEAKINS PARK DEAKINS MILL WAY, EGERTON, BOLTON, BL7 9RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Miss Joyce Ann Tomlinson on 28 October 2016; Director's details changed for Terence Edward Stanley on 16 May 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of BROKER DIRECT RETAIL HOLDINGS LTD are www.brokerdirectretailholdings.co.uk, and www.broker-direct-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Broker Direct Retail Holdings Ltd is a Private Limited Company. The company registration number is 05947615. Broker Direct Retail Holdings Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of Broker Direct Retail Holdings Ltd is Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton 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. Director PADDICK, Andrew Neville has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY, Iain Julian
Appointed Date: 26 September 2006
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: 26 September 2006
63 years old
Director
GREEN, Roy
Appointed Date: 26 September 2006
79 years old
Director
RHODES, John Kedric
Appointed Date: 19 April 2010
81 years old
Director
STANLEY, Terence Edward
Appointed Date: 26 September 2006
69 years old

Resigned Directors

Director
HARRIS, Neil Charles
Resigned: 31 December 2013
Appointed Date: 14 July 2011
75 years old
Director
PADDICK, Andrew Neville
Resigned: 24 January 2008
Appointed Date: 26 September 2006
76 years old

Persons With Significant Control

Broker Direct Acquisitions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Broker Direct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROKER DIRECT RETAIL HOLDINGS LTD Events

17 May 2017
Director's details changed for Miss Joyce Ann Tomlinson on 28 October 2016
16 May 2017
Director's details changed for Terence Edward Stanley on 16 May 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
...
... and 34 more events
11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
26 Sep 2006
Incorporation

BROKER DIRECT RETAIL HOLDINGS LTD Charges

6 May 2008
Debenture
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Zpc Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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