BROAD REACH LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8FB
Company number 02951179
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address DELAWARR HOUSE, ALL SAINTS ROAD, LYMINGTON, SO41 8FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 . The most likely internet sites of BROAD REACH LIMITED are www.broadreach.co.uk, and www.broad-reach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Brockenhurst Rail Station is 4.9 miles; to New Milton Rail Station is 5.3 miles; to Ashurst New Forest Rail Station is 9.7 miles; to Southampton Town Quay is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Reach Limited is a Private Limited Company. The company registration number is 02951179. Broad Reach Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Broad Reach Limited is Delawarr House All Saints Road Lymington So41 8fb. . BROADWAY, Paul Nathan is a Secretary of the company. BROADWAY, Mark Alexander Victor is a Director of the company. Secretary BROADWAY, Joanne Marie has been resigned. Secretary BROADWAY, Mark Alexander Victor has been resigned. Secretary MORGAN, Meryl Denise has been resigned. Director BADENOCH, Lindsay has been resigned. Director COLE, Alun Bayne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROADWAY, Paul Nathan
Appointed Date: 22 June 2007

Director
BROADWAY, Mark Alexander Victor
Appointed Date: 21 September 1994
64 years old

Resigned Directors

Secretary
BROADWAY, Joanne Marie
Resigned: 22 June 2007
Appointed Date: 21 August 2006

Secretary
BROADWAY, Mark Alexander Victor
Resigned: 21 August 2006
Appointed Date: 21 September 1994

Secretary
MORGAN, Meryl Denise
Resigned: 21 September 1994
Appointed Date: 21 July 1994

Director
BADENOCH, Lindsay
Resigned: 21 August 2006
Appointed Date: 21 September 1994
77 years old

Director
COLE, Alun Bayne
Resigned: 21 September 1994
Appointed Date: 21 July 1994
74 years old

BROAD REACH LIMITED Events

06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000

24 May 2016
Accounts for a dormant company made up to 31 August 2015
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000

02 Jun 2015
Accounts for a dormant company made up to 31 August 2014
14 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000

...
... and 58 more events
06 Mar 1995
Accounting reference date notified as 31/08

27 Sep 1994
Registered office changed on 27/09/94 from: bradley court park place cardiff south glamorgan CF1 3DP

27 Sep 1994
Director resigned;new director appointed

27 Sep 1994
Secretary resigned;new secretary appointed;new director appointed

21 Jul 1994
Incorporation

BROAD REACH LIMITED Charges

23 August 2006
Debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 1995
Mortgage debenture
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charge over the undertaking and all…