BROADFIELDS GARAGE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9HS

Company number 02421530
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address BROADMEADS, WARE, HERTFORDSHIRE, SG12 9HS
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Restoration by order of the court; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of BROADFIELDS GARAGE LIMITED are www.broadfieldsgarage.co.uk, and www.broadfields-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadfields Garage Limited is a Private Limited Company. The company registration number is 02421530. Broadfields Garage Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Broadfields Garage Limited is Broadmeads Ware Hertfordshire Sg12 9hs. . NICE, Yvonne Marjorie is a Secretary of the company. MACLELLAN, Ian David is a Director of the company. Secretary PARKER, Ian Glen has been resigned. Director CHAMBERS, David Alan has been resigned. Director CLARK, Stanley Joseph has been resigned. Director HARTLEY, Richard John has been resigned. Director HUBBARD, Allen Richard has been resigned. Director PARKER, Ian Glen has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
NICE, Yvonne Marjorie
Appointed Date: 01 December 1996

Director
MACLELLAN, Ian David
Appointed Date: 01 January 2000
77 years old

Resigned Directors

Secretary
PARKER, Ian Glen
Resigned: 30 November 1996

Director
CHAMBERS, David Alan
Resigned: 27 April 1999
91 years old

Director
CLARK, Stanley Joseph
Resigned: 31 December 1999
83 years old

Director
HARTLEY, Richard John
Resigned: 31 December 2000
Appointed Date: 02 January 1996
79 years old

Director
HUBBARD, Allen Richard
Resigned: 14 October 1993
65 years old

Director
PARKER, Ian Glen
Resigned: 17 May 2002
67 years old

BROADFIELDS GARAGE LIMITED Events

16 Jun 2009
Resolutions
  • RES02 ‐ Resolution of re-registration

15 Jun 2009
Restoration by order of the court
19 Aug 2003
Final Gazette dissolved via voluntary strike-off
06 May 2003
First Gazette notice for voluntary strike-off
25 Mar 2003
Application for striking-off
...
... and 48 more events
01 Dec 1989
Accounting reference date notified as 30/11

23 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Nov 1989
Registered office changed on 23/11/89 from: 120 east road london N1 6AA

23 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Sep 1989
Incorporation

BROADFIELDS GARAGE LIMITED Charges

1 March 1998
Mortgage debenture
Delivered: 3 March 1998
Status: Satisfied on 13 June 2001
Persons entitled: R.A.H. Holdings Limited
Description: Leasehold property k/a standard house cockfosters road…