BROSCH DIRECT LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HE

Company number 02382916
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address 48 KING STREET, KINGS LYNN, NORFOLK, PE30 1HE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 20,000 . The most likely internet sites of BROSCH DIRECT LIMITED are www.broschdirect.co.uk, and www.brosch-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brosch Direct Limited is a Private Limited Company. The company registration number is 02382916. Brosch Direct Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Brosch Direct Limited is 48 King Street Kings Lynn Norfolk Pe30 1he. . WILSON, Neil Antony is a Secretary of the company. CARDALL, Rachel is a Director of the company. GREENWOOD, David is a Director of the company. HOLDAWAY, Mark John is a Director of the company. PRICHARD, Jason is a Director of the company. WILSON, Neil Antony is a Director of the company. Secretary ASHWORTH, Alistair Martin has been resigned. Secretary CARDALL, Rachel has been resigned. Secretary DEWIS, Terence Alan has been resigned. Secretary KIRK, Harold Scott has been resigned. Secretary ROSE, Harvey Leslie has been resigned. Director ASHWORTH, Alistair Martin has been resigned. Director ASLAKSRUD, Eirik Bonde has been resigned. Director KIRK, Harold Scott has been resigned. Director MILNES, John Grant has been resigned. Director PRICHARD, Barry Peter has been resigned. Director ROSE, Harvey Leslie has been resigned. Director TUCKLEY, Michael John has been resigned. Director WONG, Richard has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILSON, Neil Antony
Appointed Date: 15 March 2016
Director
CARDALL, Rachel
Appointed Date: 22 May 1996
63 years old
Director
GREENWOOD, David
Appointed Date: 02 April 2015
70 years old
Director
HOLDAWAY, Mark John
Appointed Date: 15 March 2016
60 years old
Director
PRICHARD, Jason
Appointed Date: 15 March 2016
56 years old
Director
WILSON, Neil Antony
Appointed Date: 15 March 2016
49 years old

Resigned Directors

Secretary
ASHWORTH, Alistair Martin
Resigned: 28 July 1994
Secretary
CARDALL, Rachel
Resigned: 15 March 2016
Appointed Date: 01 October 1995
Secretary
DEWIS, Terence Alan
Resigned: 30 September 1995
Appointed Date: 01 February 1995
Secretary
KIRK, Harold Scott
Resigned: 01 February 1995
Appointed Date: 28 July 1994
Secretary
ROSE, Harvey Leslie
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Director
ASHWORTH, Alistair Martin
Resigned: 28 July 1994
Appointed Date: 09 August 1991
61 years old
Director
ASLAKSRUD, Eirik Bonde
Resigned: 12 March 2002
Appointed Date: 03 August 1999
60 years old
Director
KIRK, Harold Scott
Resigned: 22 May 1996
Appointed Date: 28 July 1994
73 years old
Director
MILNES, John Grant
Resigned: 03 August 1999
Appointed Date: 22 November 1994
85 years old
Director
PRICHARD, Barry Peter
Resigned: 15 March 2016
Appointed Date: 02 April 2015
82 years old
Director
ROSE, Harvey Leslie
Resigned: 31 July 2010
Appointed Date: 28 July 1994
78 years old
Director
TUCKLEY, Michael John
Resigned: 28 July 1994
79 years old
Director
WONG, Richard
Resigned: 06 February 2001
Appointed Date: 03 August 1999
81 years old

BROSCH DIRECT LIMITED Events

11 May 2017
Auditor's resignation
09 Jan 2017
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20,000
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016
Registration of charge 023829160024, created on 15 March 2016
...
... and 129 more events
14 Aug 1990
Registered office changed on 14/08/90 from: 7 lime grove holbeach spalding lincs PE12 7NG
03 Jul 1990
Particulars of mortgage/charge
13 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Registered office changed on 13/07/89 from: shaibern hse 28 scrutton st london EC2A 4RQ
12 May 1989
Incorporation

BROSCH DIRECT LIMITED Charges

15 March 2016
Charge code 0238 2916 0029
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Brosch Direct Holdings Limited
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0028
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Jason Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0027
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Scott Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0026
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Barry Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0025
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: David Greenwood
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0024
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Bernard Garvey
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0023
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Gregory Dodd
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0022
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Nicholas Finney
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0021
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Patrick Colclough
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0020
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Neil Wilson
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0019
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Mark Holdaway
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0018
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Pamela Blustin
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0017
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Leslie Blustin
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0016
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Anne-Marie Murray
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0015
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Gregory Murray
Description: Contains fixed charge…
15 March 2016
Charge code 0238 2916 0014
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (The “Bank”)
Description: 3.1 each chargor, as continuing security for the payment…
21 December 2007
Chattel mortgage
Delivered: 4 January 2008
Status: Satisfied on 2 June 2010
Persons entitled: Bank of Scotland PLC
Description: Silfurtun traymatic R1200 pulp moulding machine s/n…
11 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 17 March 2012
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Collateral debenture
Delivered: 4 August 1999
Status: Satisfied on 3 January 2008
Persons entitled: Wrp Europe Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 1998
Fixed and flosting charge (as defined)
Delivered: 17 April 1998
Status: Satisfied on 17 March 2012
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all book debts and other debts with…
6 March 1998
Rent deposit deed
Delivered: 17 March 1998
Status: Satisfied on 2 June 2010
Persons entitled: Uberior Nominees (Gulliver D.P.U.T.) Limited
Description: The sum of £18,384.05.
12 June 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 25 June 1997
Status: Satisfied on 17 March 2012
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
9 May 1997
Debenture
Delivered: 29 May 1997
Status: Satisfied on 23 May 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 April 1996
Fixed charge supplemental to a guarantee and debenture dated 28TH july 1994 issued by the company
Delivered: 24 April 1996
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
28 July 1994
Collateral debenture
Delivered: 9 August 1994
Status: Satisfied on 4 August 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1994
Guarantee and debenture
Delivered: 3 August 1994
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1991
Mortgage debenture
Delivered: 19 April 1991
Status: Satisfied on 20 December 1995
Persons entitled: T.S.B. Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Mortgage debenture
Delivered: 3 July 1990
Status: Satisfied on 20 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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