BRODEX LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 03550567
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Statement of capital following an allotment of shares on 15 September 2016 GBP 390 ; Appointment of Mr Shafik Megji as a director on 18 July 2016. The most likely internet sites of BRODEX LIMITED are www.brodex.co.uk, and www.brodex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brodex Limited is a Private Limited Company. The company registration number is 03550567. Brodex Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Brodex Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . LEA, Martin Philip is a Director of the company. MANWARING, Laura Annette is a Director of the company. MEGJI, Shafik is a Director of the company. SHALDERS, Geoffrey Noel is a Director of the company. TVIBERG, Trond is a Director of the company. Secretary BURKE, Samantha June has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary R S NOMINEES LIMITED has been resigned. Director BURKE, Sean Lilburne has been resigned. Director LEA, Martin Philip has been resigned. Director PEARSON, Peter Ronald has been resigned. Director TVIBERG, Trond has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LEA, Martin Philip
Appointed Date: 06 May 2010
46 years old
Director
MANWARING, Laura Annette
Appointed Date: 18 December 2009
48 years old
Director
MEGJI, Shafik
Appointed Date: 18 July 2016
54 years old
Director
SHALDERS, Geoffrey Noel
Appointed Date: 14 February 2013
68 years old
Director
TVIBERG, Trond
Appointed Date: 04 December 2009
57 years old

Resigned Directors

Secretary
BURKE, Samantha June
Resigned: 04 December 2009
Appointed Date: 24 April 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 April 1998
Appointed Date: 22 April 1998
Secretary
R S NOMINEES LIMITED
Resigned: 06 July 2010
Appointed Date: 04 December 2009
Director
BURKE, Sean Lilburne
Resigned: 04 December 2009
Appointed Date: 24 April 1998
58 years old
Director
LEA, Martin Philip
Resigned: 06 May 2010
Appointed Date: 06 May 2010
46 years old
Director
PEARSON, Peter Ronald
Resigned: 04 December 2009
Appointed Date: 24 April 1998
58 years old
Director
TVIBERG, Trond
Resigned: 14 April 2010
Appointed Date: 04 December 2009
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 April 1998
Appointed Date: 22 April 1998

BRODEX LIMITED Events

15 Dec 2016
Accounts for a small company made up to 31 May 2016
13 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 390
19 Jul 2016
Appointment of Mr Shafik Megji as a director on 18 July 2016
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 220
20 Jan 2016
Accounts for a small company made up to 31 May 2015
...
... and 84 more events
11 May 1998
New secretary appointed
11 May 1998
New director appointed
11 May 1998
Secretary resigned
11 May 1998
Director resigned
22 Apr 1998
Incorporation

BRODEX LIMITED Charges

31 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 11 November 2014
Persons entitled: National Westminster Bank PLC
Description: 12 forest road, southport. By way of fixed charge the…
21 November 2002
Mortgage and general charge
Delivered: 7 December 2002
Status: Satisfied on 29 September 2004
Persons entitled: First National Bank
Description: 12 forest road southport merseyside PR8 6ST all uncalled…
8 October 2001
Debenture
Delivered: 11 October 2001
Status: Satisfied on 11 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 11 November 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Fixed and floating charge
Delivered: 20 June 1998
Status: Satisfied on 28 October 2013
Persons entitled: Osborne Best Commercial Finance Limited
Description: By way of fixed equitable charge (I) all debts and related…

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