Company number 05149434
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 87 SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registration of charge 051494340003, created on 20 February 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BROADWELL ENTERPRISES LIMITED are www.broadwellenterprises.co.uk, and www.broadwell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.6 miles; to Audley End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwell Enterprises Limited is a Private Limited Company.
The company registration number is 05149434. Broadwell Enterprises Limited has been working since 09 June 2004.
The present status of the company is Active. The registered address of Broadwell Enterprises Limited is 87 South Street Bishops Stortford Hertfordshire Cm23 3al. . SHAH, Amichand Fulchand is a Secretary of the company. DHANANI, Neeraj Pravinchandra is a Director of the company. DHANANI, Seema Neeraj is a Director of the company. SHAH, Amichand Fulchand is a Director of the company. SHAH, Nirmlaben Amichand is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Persons With Significant Control
BROADWELL ENTERPRISES LIMITED Events
21 Feb 2017
Registration of charge 051494340003, created on 20 February 2017
17 Dec 2016
Satisfaction of charge 1 in full
17 Dec 2016
Satisfaction of charge 2 in full
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Director's details changed for Mr Neeraj Pravinchadra Dhanani on 15 December 2016
...
... and 39 more events
06 Jul 2004
New secretary appointed
06 Jul 2004
New director appointed
06 Jul 2004
New director appointed
02 Jul 2004
Accounting reference date extended from 30/06/05 to 30/09/05
09 Jun 2004
Incorporation
20 February 2017
Charge code 0514 9434 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Debenture…
13 September 2006
Legal charge
Delivered: 20 September 2006
Status: Satisfied
on 17 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop, 87 south street, bishop stortford…
22 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied
on 17 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…