BROADLAND TAVERNS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 03733682
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BROADLAND TAVERNS LIMITED are www.broadlandtaverns.co.uk, and www.broadland-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Broadland Taverns Limited is a Private Limited Company. The company registration number is 03733682. Broadland Taverns Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Broadland Taverns Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. The company`s financial liabilities are £123.01k. It is £9k against last year. And the total assets are £186.61k, which is £8.06k against last year. GASKIN, Barry George is a Secretary of the company. GOODSON, Carol Rosemary is a Director of the company. LORENZ, James Robert is a Director of the company. LORENZ, Michael John Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GASKIN, Barry George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


broadland taverns Key Finiance

LIABILITIES £123.01k
+7%
CASH n/a
TOTAL ASSETS £186.61k
+4%
All Financial Figures

Current Directors

Secretary
GASKIN, Barry George
Appointed Date: 12 March 1999

Director
GOODSON, Carol Rosemary
Appointed Date: 05 May 2015
67 years old

Director
LORENZ, James Robert
Appointed Date: 01 December 2005
48 years old

Director
LORENZ, Michael John Robert
Appointed Date: 12 March 1999
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Director
GASKIN, Barry George
Resigned: 01 December 2003
Appointed Date: 12 March 1999
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Michael John Robert Lorenz
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BROADLAND TAVERNS LIMITED Events

03 Apr 2017
Confirmation statement made on 12 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Appointment of Carol Rosemary Goodson as a director on 5 May 2015
...
... and 44 more events
22 Mar 1999
New director appointed
22 Mar 1999
Registered office changed on 22/03/99 from: 84 temple avenue london EC4Y 0HP
22 Mar 1999
Secretary resigned
22 Mar 1999
Director resigned
12 Mar 1999
Incorporation

BROADLAND TAVERNS LIMITED Charges

22 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H proeprty as whalebone public house magdalen street…
4 May 2001
Debenture
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…