BROOMFIELD & ALEXANDER LTD.
CARDIFF BROOMFIELD AND ALEXANDER LTD

Hellopages » Cardiff » Cardiff » CF23 8AB

Company number 02693400
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Robert Stephen Preece as a director on 31 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOMFIELD & ALEXANDER LTD. are www.broomfieldalexander.co.uk, and www.broomfield-alexander.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-three years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomfield Alexander Ltd is a Private Limited Company. The company registration number is 02693400. Broomfield Alexander Ltd has been working since 03 March 1992. The present status of the company is Active. The registered address of Broomfield Alexander Ltd is Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff Cf23 8ab. The company`s financial liabilities are £1478.67k. It is £74.28k against last year. The cash in hand is £93.58k. It is £16.05k against last year. And the total assets are £2002.93k, which is £101.42k against last year. REED, Leighton John is a Secretary of the company. CASE, Sarah is a Director of the company. CURZON, Sarah Michele is a Director of the company. DOBSON, James Edward is a Director of the company. GATES, Seamus Oliver is a Director of the company. REED, Leighton John is a Director of the company. THOMAS, Ian Rees is a Director of the company. THOMAS, Matthew Peter is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Secretary HOGG, Brian John has been resigned. Secretary JONES, Mark has been resigned. Director JONES, Mark Gordon has been resigned. Director MALLETT, Andrew Simon has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director MORGAN, Bernard Thomas has been resigned. Director PREECE, Robert Stephen has been resigned. Director THOMAS, Malcolm has been resigned. The company operates in "Accounting and auditing activities".


broomfield & alexander Key Finiance

LIABILITIES £1478.67k
+5%
CASH £93.58k
+20%
TOTAL ASSETS £2002.93k
+5%
All Financial Figures

Current Directors

Secretary
REED, Leighton John
Appointed Date: 31 March 2014
Director
CASE, Sarah
Appointed Date: 01 April 2010
51 years old
Director
CURZON, Sarah Michele
Appointed Date: 01 April 2015
51 years old
Director
DOBSON, James Edward
Appointed Date: 01 October 2014
47 years old
Director
GATES, Seamus Oliver
Appointed Date: 11 February 2004
66 years old
Director
REED, Leighton John
Appointed Date: 23 July 2007
57 years old
Director
THOMAS, Ian Rees
Appointed Date: 01 April 2004
62 years old
Director
THOMAS, Matthew Peter
Appointed Date: 01 April 2013
53 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 03 March 1992
Appointed Date: 27 February 1992
Secretary
HOGG, Brian John
Resigned: 03 October 1995
Appointed Date: 03 March 1992
Secretary
JONES, Mark
Resigned: 31 March 2014
Appointed Date: 03 October 1995
Director
JONES, Mark Gordon
Resigned: 31 March 2014
Appointed Date: 11 February 2004
70 years old
Director
MALLETT, Andrew Simon
Resigned: 31 October 2004
Appointed Date: 11 February 2004
59 years old
Nominee Director
MCDONALD, Duncan
Resigned: 03 March 1992
Appointed Date: 27 February 1992
60 years old
Director
MORGAN, Bernard Thomas
Resigned: 31 March 2009
Appointed Date: 03 March 1992
78 years old
Director
PREECE, Robert Stephen
Resigned: 31 March 2017
Appointed Date: 11 February 2004
69 years old
Director
THOMAS, Malcolm
Resigned: 31 March 2011
Appointed Date: 11 February 2004
73 years old

Persons With Significant Control

Mr Robert Stephen Preece
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Rees Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROOMFIELD & ALEXANDER LTD. Events

06 Apr 2017
Termination of appointment of Robert Stephen Preece as a director on 31 March 2017
09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
30 Apr 1992
Director resigned;new director appointed
30 Apr 1992
Registered office changed on 30/04/92 from: caxton place pendragon house pentwyn cardiff, south glamorgan
30 Apr 1992
Secretary resigned;new secretary appointed
30 Apr 1992
Accounting reference date notified as 31/05
03 Mar 1992
Incorporation

BROOMFIELD & ALEXANDER LTD. Charges

9 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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