BROADWAY(BRISTOL)ENGINEERING CO,LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 7UQ

Company number 00400926
Status Active
Incorporation Date 22 November 1945
Company Type Private Limited Company
Address KNAPPS LANE, ST GEORGE, BRISTOL, BS5 7UQ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of BROADWAY(BRISTOL)ENGINEERING CO,LIMITED are www.broadwaybristolengineering.co.uk, and www.broadway-bristol-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Broadway Bristol Engineering Co Limited is a Private Limited Company. The company registration number is 00400926. Broadway Bristol Engineering Co Limited has been working since 22 November 1945. The present status of the company is Active. The registered address of Broadway Bristol Engineering Co Limited is Knapps Lane St George Bristol Bs5 7uq. . BRATTLE, Jean Esme is a Secretary of the company. BRATTLE, Jean Esme is a Director of the company. GREENE, Sebastian Peter is a Director of the company. GRIBBLE, Darren John is a Director of the company. Director BRATTLE, Kenneth has been resigned. Director GLANFIELD, John Kevin has been resigned. Director THORNELL, Peter Royston has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
BRATTLE, Jean Esme
Director
BRATTLE, Jean Esme

102 years old
Director
GREENE, Sebastian Peter
Appointed Date: 21 April 2010
45 years old
Director
GRIBBLE, Darren John
Appointed Date: 01 September 2003
65 years old

Resigned Directors

Director
BRATTLE, Kenneth
Resigned: 04 October 2004
104 years old
Director
GLANFIELD, John Kevin
Resigned: 09 November 2011
Appointed Date: 29 July 1997
69 years old
Director
THORNELL, Peter Royston
Resigned: 14 September 2003
87 years old

BROADWAY(BRISTOL)ENGINEERING CO,LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000
02 May 2015
Registration of charge 004009260006, created on 20 April 2015
...
... and 69 more events
23 Nov 1987
Return made up to 29/10/87; full list of members
11 Dec 1986
Accounts for a small company made up to 30 April 1986
11 Dec 1986
Return made up to 23/12/86; full list of members
11 Dec 1968
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 1945
Incorporation

BROADWAY(BRISTOL)ENGINEERING CO,LIMITED Charges

20 April 2015
Charge code 0040 0926 0006
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H spring lane south malvern link malvern worcester t/no…
22 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Legal mortgage
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land fronting knapps lane st george bristol. With the…
19 September 2001
Legal mortgage
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land on the east side of knapps lane, st…
19 July 1978
Mortgage
Delivered: 1 August 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land and bldgs at union road st. Philips bristol…
5 April 1963
Mortgage
Delivered: 18 April 1963
Status: Satisfied on 25 November 1998
Persons entitled: Midland Bank PLC
Description: Knapps lane, st. George, bristol (18000 sq. Ft. Of land)…

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