NORFOLK BROADS HOLDINGS LIMITED
WROXHAM NORFOLK BROADS DIRECT LIMITED

Hellopages » Norfolk » Broadland » NR12 8RX

Company number 04656967
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address LOYNES HOUSE, THE BRIDGE, WROXHAM, NORFOLK, NR12 8RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 50,000 . The most likely internet sites of NORFOLK BROADS HOLDINGS LIMITED are www.norfolkbroadsholdings.co.uk, and www.norfolk-broads-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Salhouse Rail Station is 2.5 miles; to Brundall Rail Station is 6.4 miles; to Lingwood Rail Station is 7.1 miles; to Buckenham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Broads Holdings Limited is a Private Limited Company. The company registration number is 04656967. Norfolk Broads Holdings Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Norfolk Broads Holdings Limited is Loynes House The Bridge Wroxham Norfolk Nr12 8rx. . GREASLEY, Paul Anthony is a Secretary of the company. GREASLEY, Barbara Kay is a Director of the company. GREASLEY, Paul Anthony is a Director of the company. Secretary GREASLEY, Barbara Kay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREASLEY, Paul Anthony
Appointed Date: 07 March 2003
Director
GREASLEY, Barbara Kay
Appointed Date: 07 March 2003
63 years old
Director
GREASLEY, Paul Anthony
Appointed Date: 05 February 2003
63 years old

Resigned Directors

Secretary
GREASLEY, Barbara Kay
Resigned: 07 March 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Paul Anthony Greasley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORFOLK BROADS HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
12 Dec 2015
Full accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 50,000
...
... and 36 more events
27 Feb 2003
£ nc 50000/55555 20/02/03
27 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003
Incorporation

NORFOLK BROADS HOLDINGS LIMITED Charges

28 April 2004
Assignment of keyman life policy
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish equitable policy no. L0199494132 dated 28/02/03…
21 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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