ONE BROKER LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0WG

Company number 06936799
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address LAKESIDE 300 OLD CHAPEL WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 500,000 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of ONE BROKER LIMITED are www.onebroker.co.uk, and www.one-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. One Broker Limited is a Private Limited Company. The company registration number is 06936799. One Broker Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of One Broker Limited is Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk Nr7 0wg. . PLASTER, Clare Elizabeth is a Secretary of the company. PLASTER, Robin Edward is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PLASTER, Clare Elizabeth
Appointed Date: 17 June 2009
Director
PLASTER, Robin Edward
Appointed Date: 17 June 2009
63 years old

ONE BROKER LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 31 May 2016
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 500,000
01 Mar 2016
Group of companies' accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 500,000
12 May 2015
Registration of charge 069367990005, created on 5 May 2015
...
... and 20 more events
28 May 2010
Statement of capital following an allotment of shares on 17 May 2010
  • GBP 499,999.00
26 May 2010
Particulars of a mortgage or charge / charge no: 2
24 May 2010
Registered office address changed from 6070 Birmingham Business Park Birmingham West Midlands B37 7BF on 24 May 2010
22 May 2010
Particulars of a mortgage or charge / charge no: 1
17 Jun 2009
Incorporation

ONE BROKER LIMITED Charges

5 May 2015
Charge code 0693 6799 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Kirly Limited
Description: Contains fixed charge…
9 December 2014
Charge code 0693 6799 0004
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: N W Brown Group Limited
Description: Contains fixed charge…
15 August 2013
Charge code 0693 6799 0003
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 May 2010
Security debenture
Delivered: 26 May 2010
Status: Satisfied on 14 September 2013
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Debenture
Delivered: 22 May 2010
Status: Satisfied on 14 September 2013
Persons entitled: John Knowlden Jonathan Titlow
Description: Fixed and floating charge over the undertaking and all…

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