BROADFELL LIMITED
PINNER

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Company number 01124668
Status Active
Incorporation Date 25 July 1973
Company Type Private Limited Company
Address 3 HIGHBANKS ROAD, HIGHBANKS ROAD, PINNER, ENGLAND, HA5 4AR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 April 2017 with updates; Registered office address changed from Kingswood Nursery Bullsmoor Lane Enfield Middlesex EN1 4SF to 3 Highbanks Road Highbanks Road Pinner HA5 4AR on 15 February 2017. The most likely internet sites of BROADFELL LIMITED are www.broadfell.co.uk, and www.broadfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Broadfell Limited is a Private Limited Company. The company registration number is 01124668. Broadfell Limited has been working since 25 July 1973. The present status of the company is Active. The registered address of Broadfell Limited is 3 Highbanks Road Highbanks Road Pinner England Ha5 4ar. The company`s financial liabilities are £29.73k. It is £4.31k against last year. The cash in hand is £1.78k. It is £0.34k against last year. And the total assets are £39.43k, which is £10.07k against last year. JOSEPHS, Lionel Philip is a Secretary of the company. JOSEPHS, Lionel Philip is a Director of the company. Secretary BAILLIE, Brenda Deirdre has been resigned. Director BAILLIE, Brenda Deirdre has been resigned. Director BAILLIE, David John has been resigned. Director TODD, Richard John has been resigned. The company operates in "Manufacture of other plastic products".


broadfell Key Finiance

LIABILITIES £29.73k
+16%
CASH £1.78k
+24%
TOTAL ASSETS £39.43k
+34%
All Financial Figures

Current Directors

Secretary
JOSEPHS, Lionel Philip
Appointed Date: 01 August 2002
Director
JOSEPHS, Lionel Philip
Appointed Date: 01 August 2002
78 years old

Resigned Directors

Secretary
BAILLIE, Brenda Deirdre
Resigned: 01 August 2002
Director
BAILLIE, Brenda Deirdre
Resigned: 01 August 2002
87 years old
Director
BAILLIE, David John
Resigned: 01 August 2002
89 years old
Director
TODD, Richard John
Resigned: 08 February 2017
Appointed Date: 01 August 2002
71 years old

Persons With Significant Control

Mr Lionel Philip Josephs
Notified on: 8 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

BROADFELL LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
15 Feb 2017
Registered office address changed from Kingswood Nursery Bullsmoor Lane Enfield Middlesex EN1 4SF to 3 Highbanks Road Highbanks Road Pinner HA5 4AR on 15 February 2017
15 Feb 2017
Termination of appointment of Richard John Todd as a director on 8 February 2017
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 66 more events
24 Feb 1989
Registered office changed on 24/02/89 from: 58 whitehall lane buckhurst hill essex IG9 5JG
24 Feb 1989
Return made up to 24/11/88; full list of members
11 Dec 1987
Return made up to 10/11/87; full list of members
05 Nov 1987
Accounts for a small company made up to 31 July 1986
02 Dec 1986
Return made up to 19/11/86; full list of members

BROADFELL LIMITED Charges

30 May 1990
Fixed and floating charge
Delivered: 5 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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