BROADY FLOW CONTROL LIMITED
NORTH HUMBERSIDE BROADY MARINE VALVES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2DU

Company number 03959530
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address ENGLISH STREET, HULL, NORTH HUMBERSIDE, HU3 2DU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 90,000 . The most likely internet sites of BROADY FLOW CONTROL LIMITED are www.broadyflowcontrol.co.uk, and www.broady-flow-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Broady Flow Control Limited is a Private Limited Company. The company registration number is 03959530. Broady Flow Control Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Broady Flow Control Limited is English Street Hull North Humberside Hu3 2du. . ELLIS, Anthony Wenman is a Director of the company. ROBINSON, Alison Ruth is a Director of the company. ROBINSON, Paul is a Director of the company. RUGGERI, Massimiliano is a Director of the company. RUGGERI, Salvatore is a Director of the company. Secretary DERRICK, Paul Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DERRICK, Anthony John has been resigned. Director DERRICK, Paul Anthony has been resigned. Director DERRICK, Wendy has been resigned. Director GRIFFITHS, John Peter has been resigned. Director LIDDLE, Paul has been resigned. Director MOULDS, Robert Stewart has been resigned. Director PORTER, Michael has been resigned. Director READ, Darren Thomas has been resigned. Director ROBINSON, Frank has been resigned. Director ROBINSON, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
ELLIS, Anthony Wenman
Appointed Date: 30 June 2010
64 years old
Director
ROBINSON, Alison Ruth
Appointed Date: 03 April 2008
56 years old
Director
ROBINSON, Paul
Appointed Date: 18 June 2015
50 years old
Director
RUGGERI, Massimiliano
Appointed Date: 30 June 2010
51 years old
Director
RUGGERI, Salvatore
Appointed Date: 30 June 2010
76 years old

Resigned Directors

Secretary
DERRICK, Paul Anthony
Resigned: 30 September 2014
Appointed Date: 29 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
DERRICK, Anthony John
Resigned: 30 June 2010
Appointed Date: 29 March 2000
80 years old
Director
DERRICK, Paul Anthony
Resigned: 30 June 2010
Appointed Date: 01 April 2006
54 years old
Director
DERRICK, Wendy
Resigned: 30 June 2010
Appointed Date: 18 March 2002
80 years old
Director
GRIFFITHS, John Peter
Resigned: 03 September 2004
Appointed Date: 01 April 2002
90 years old
Director
LIDDLE, Paul
Resigned: 30 June 2010
Appointed Date: 03 April 2008
65 years old
Director
MOULDS, Robert Stewart
Resigned: 01 May 2015
Appointed Date: 01 December 2006
54 years old
Director
PORTER, Michael
Resigned: 30 June 2010
Appointed Date: 27 March 2002
79 years old
Director
READ, Darren Thomas
Resigned: 31 March 2007
Appointed Date: 27 March 2002
58 years old
Director
ROBINSON, Frank
Resigned: 30 November 2006
Appointed Date: 27 March 2002
71 years old
Director
ROBINSON, Paul
Resigned: 30 June 2010
Appointed Date: 03 April 2008
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Valvitalia Spa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BROADY FLOW CONTROL LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 90,000
14 Jan 2016
Auditor's resignation
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
05 Apr 2000
Director resigned
05 Apr 2000
Secretary resigned
05 Apr 2000
New secretary appointed
05 Apr 2000
New director appointed
29 Mar 2000
Incorporation

BROADY FLOW CONTROL LIMITED Charges

31 March 2002
Legal mortgage
Delivered: 8 April 2002
Status: Satisfied on 24 June 2011
Persons entitled: Hsbc Bank PLC
Description: The property at land and buildings on the northern and…
27 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 24 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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