BROAD INTERNATIONAL LIMITED
LOUGHTON TRANSAFRICA CELLPHONES UK LIMITED

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 04312482
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROAD INTERNATIONAL LIMITED are www.broadinternational.co.uk, and www.broad-international.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and one months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad International Limited is a Private Limited Company. The company registration number is 04312482. Broad International Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Broad International Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £780.41k. It is £1.2k against last year. The cash in hand is £182.62k. It is £-1067.13k against last year. And the total assets are £1467.82k, which is £-589.36k against last year. SHAH, Asad Ali is a Secretary of the company. SHAH, Asad Ali is a Director of the company. SHAH, Asif Haidra Ali is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


broad international Key Finiance

LIABILITIES £780.41k
+0%
CASH £182.62k
-86%
TOTAL ASSETS £1467.82k
-29%
All Financial Figures

Current Directors

Secretary
SHAH, Asad Ali
Appointed Date: 29 October 2001
Director
SHAH, Asad Ali
Appointed Date: 29 October 2001
53 years old
Director
SHAH, Asif Haidra Ali
Appointed Date: 29 October 2001
58 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Asad Ali Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Asif Haidra Ali Shah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROAD INTERNATIONAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed;new director appointed
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
29 Oct 2001
Incorporation

BROAD INTERNATIONAL LIMITED Charges

21 February 2008
Guarantee & debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 6 December 2005
Status: Satisfied on 13 February 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 June 2003
Debenture
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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