BROADYARD ASSOCIATES LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 5WJ

Company number 02588088
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address THE PADDOCKS ST. PETERS ROAD, ARNESBY, LEICESTER, LE8 5WJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BROADYARD ASSOCIATES LIMITED are www.broadyardassociates.co.uk, and www.broadyard-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Broadyard Associates Limited is a Private Limited Company. The company registration number is 02588088. Broadyard Associates Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of Broadyard Associates Limited is The Paddocks St Peters Road Arnesby Leicester Le8 5wj. The company`s financial liabilities are £22.93k. It is £12.1k against last year. The cash in hand is £0.59k. It is £-13.45k against last year. And the total assets are £24.95k, which is £-12.2k against last year. BORRELL, Herbert Alexander is a Director of the company. Secretary BORRELL, Maria has been resigned. Secretary CAPITAL SECURITY LIMITED has been resigned. Secretary COB, Caroline has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COB, Caroline has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


broadyard associates Key Finiance

LIABILITIES £22.93k
+111%
CASH £0.59k
-96%
TOTAL ASSETS £24.95k
-33%
All Financial Figures

Current Directors

Director
BORRELL, Herbert Alexander
Appointed Date: 04 April 1991
67 years old

Resigned Directors

Secretary
BORRELL, Maria
Resigned: 21 January 1998
Appointed Date: 04 April 1991

Secretary
CAPITAL SECURITY LIMITED
Resigned: 20 February 2002
Appointed Date: 21 January 1998

Secretary
COB, Caroline
Resigned: 03 March 2009
Appointed Date: 20 February 2002

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 April 1991
Appointed Date: 04 March 1991

Director
COB, Caroline
Resigned: 03 March 2009
Appointed Date: 15 August 2002
63 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 April 1991
Appointed Date: 04 March 1991

Persons With Significant Control

Mr. Herbert Alexander Borrell
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BROADYARD ASSOCIATES LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 69 more events
08 Oct 1991
Particulars of mortgage/charge

06 Aug 1991
Registered office changed on 06/08/91 from: 372 old street london EC1V 9LT

07 Jun 1991
Secretary resigned;new secretary appointed

07 Jun 1991
Director resigned;new director appointed

04 Mar 1991
Incorporation

BROADYARD ASSOCIATES LIMITED Charges

27 January 1994
Legal charge
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The surgery 62 main street higham-on-the-hill near nuneaton…
3 October 1991
Legal mortgage
Delivered: 8 October 1991
Status: Satisfied on 27 April 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold 62 main street higham on the hill leicester and the…