BROADLAND WINERIES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 4BG

Company number 00859081
Status Active
Incorporation Date 15 September 1965
Company Type Private Limited Company
Address CHAPEL STREET, CAWSTON, NORWICH, NORFOLK, NR10 4BG
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape, 11030 - Manufacture of cider and other fruit wines
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Registration of charge 008590810019, created on 11 February 2016. The most likely internet sites of BROADLAND WINERIES LIMITED are www.broadlandwineries.co.uk, and www.broadland-wineries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Norwich Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadland Wineries Limited is a Private Limited Company. The company registration number is 00859081. Broadland Wineries Limited has been working since 15 September 1965. The present status of the company is Active. The registered address of Broadland Wineries Limited is Chapel Street Cawston Norwich Norfolk Nr10 4bg. . KINGSMILL, John Arthur is a Secretary of the company. KINGSMILL, John Arthur is a Director of the company. LANSLEY, Jonathon Mark is a Director of the company. Secretary COLERIDGE, Richard has been resigned. Secretary RISBY, Maria Elisabeth has been resigned. Director ENGELHARD, Anna Marie has been resigned. Director ENGELHARD, Michael Conrad has been resigned. Director ENGELHARD, Paul Siegfried has been resigned. Director ENGELHARD, Sylvia Patricia has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
KINGSMILL, John Arthur
Appointed Date: 01 May 2007
Director
KINGSMILL, John Arthur
Appointed Date: 16 July 2009
68 years old
Director
LANSLEY, Jonathon Mark
Appointed Date: 23 November 2006
63 years old

Resigned Directors

Secretary
COLERIDGE, Richard
Resigned: 30 April 2007
Appointed Date: 23 November 2006
Secretary
RISBY, Maria Elisabeth
Resigned: 22 November 2006
Director
ENGELHARD, Anna Marie
Resigned: 22 November 2006
98 years old
Director
ENGELHARD, Michael Conrad
Resigned: 22 November 2006
78 years old
Director
ENGELHARD, Paul Siegfried
Resigned: 23 November 2006
102 years old
Director
ENGELHARD, Sylvia Patricia
Resigned: 22 November 2006
77 years old

Persons With Significant Control

Arrhenius Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADLAND WINERIES LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
11 Feb 2016
Registration of charge 008590810019, created on 11 February 2016
14 Nov 2015
Full accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
...
... and 137 more events
13 Jul 1987
Return made up to 14/12/86; full list of members
29 Jul 1986
Accounts for a small company made up to 31 March 1985
29 Jul 1986
Return made up to 20/11/85; full list of members
10 Jun 1981
Memorandum and Articles of Association
15 Sep 1965
Incorporation

BROADLAND WINERIES LIMITED Charges

11 February 2016
Charge code 0085 9081 0019
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
13 November 2013
Charge code 0085 9081 0018
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
13 September 2013
Charge code 0085 9081 0017
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0085 9081 0016
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0085 9081 0014
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0085 9081 0015
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Jonathon Mark Lansley
Description: Fixed and floating charge over the undertaking and all…
22 March 2012
Deed of charge over credit balances
Delivered: 27 March 2012
Status: Satisfied on 29 September 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re broadland wineries limited business…
20 September 2011
Debenture
Delivered: 30 September 2011
Status: Satisfied on 24 January 2013
Persons entitled: Andrew Mctear and Christopher Kenneth Williams
Description: Fixed and floating charge over the undertaking and all…
25 January 2007
All assets debenture
Delivered: 27 January 2007
Status: Satisfied on 28 July 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2007
Debenture
Delivered: 5 January 2007
Status: Satisfied on 13 February 2013
Persons entitled: Andrew Ian Mctear and Christopher Kenneth Williams
Description: Fixed and floating charge over the property and assets…
28 March 2002
Mortgage deed
Delivered: 30 March 2002
Status: Satisfied on 11 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as the new winery chapel street…
20 July 1999
All assets debenture
Delivered: 23 July 1999
Status: Satisfied on 21 November 2006
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 1991
Mortgage
Delivered: 9 May 1991
Status: Satisfied on 11 October 2008
Persons entitled: Lloyds Bank PLC
Description: L/Hold factory premises in chapel street cawston norwich…
30 November 1990
Single debenture
Delivered: 5 December 1990
Status: Satisfied on 11 October 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1987
Mortgage
Delivered: 16 September 1987
Status: Satisfied on 11 October 2008
Persons entitled: Lloyds Bank PLC
Description: 1). the leasehold factory and land at canston, norfolk, k/a…
10 June 1971
Mortgage
Delivered: 25 June 1971
Status: Satisfied on 11 October 2008
Persons entitled: Lloyds Bank PLC
Description: 19 mundesley road, north walsham, norfolk.
26 April 1968
Legal charge
Delivered: 9 May 1968
Status: Satisfied on 11 October 2008
Persons entitled: Lloyds Bank PLC
Description: 19 mundesley road north walsham, norfolk,.
17 May 1966
Second legal charge.
Delivered: 26 May 1966
Status: Satisfied on 11 October 2008
Persons entitled: Lloyds Bank PLC
Description: 19 mundesley road north walsham, norfolk,.

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