BROXAP LIMITED
NEWCASTLE UNDER LYME HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6BD

Company number 02583752
Status Active
Incorporation Date 19 February 1991
Company Type Private Limited Company
Address APEDALE WORKS, CHESTERTON, NEWCASTLE UNDER LYME, STAFFS, ST5 6BD
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 25110 - Manufacture of metal structures and parts of structures, 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROXAP LIMITED are www.broxap.co.uk, and www.broxap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Broxap Limited is a Private Limited Company. The company registration number is 02583752. Broxap Limited has been working since 19 February 1991. The present status of the company is Active. The registered address of Broxap Limited is Apedale Works Chesterton Newcastle Under Lyme Staffs St5 6bd. . LEE, John Stuart is a Secretary of the company. BOYLE, John is a Director of the company. ELLIOTT, Thomas Matthew is a Director of the company. FULLWOOD, Adrian Geoffrey is a Director of the company. LEE, John Stuart is a Director of the company. LEE, Robert Clive is a Director of the company. MILES, Matthew Richard is a Director of the company. MOUNTFORD, William Albert is a Director of the company. Secretary HARNDEN, Philip Charles has been resigned. Secretary LEE, John Stuart has been resigned. Secretary LEE, Robert Clive has been resigned. Secretary LEESE, Maureen Catherine has been resigned. Director BEARDS, Graham has been resigned. Director BRADBURY, Reginald Michael has been resigned. Director BUCKLEY, Kevin has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LAW, Mark Peter has been resigned. Director LEE, Linda has been resigned. Director LEE, Maria has been resigned. Director MCBRIDE, Joseph has been resigned. Director SAVAGE, John Richard has been resigned. Director SMITH, Brian has been resigned. Director WESTWOOD, Malcolm John has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
LEE, John Stuart
Appointed Date: 30 April 2001
Director
BOYLE, John
Appointed Date: 01 June 2010
46 years old
Director
ELLIOTT, Thomas Matthew
Appointed Date: 01 June 2010
50 years old
Director
FULLWOOD, Adrian Geoffrey
Appointed Date: 18 October 2006
55 years old
Director
LEE, John Stuart
Appointed Date: 08 March 1991
77 years old
Director
LEE, Robert Clive
Appointed Date: 08 March 1991
72 years old
Director
MILES, Matthew Richard
Appointed Date: 01 August 2014
51 years old
Director
MOUNTFORD, William Albert
Appointed Date: 01 August 2014
68 years old

Resigned Directors

Secretary
HARNDEN, Philip Charles
Resigned: 08 March 1991
Appointed Date: 19 February 1991
Secretary
LEE, John Stuart
Resigned: 21 September 2000
Appointed Date: 01 September 1999
Secretary
LEE, Robert Clive
Resigned: 01 December 1994
Appointed Date: 08 March 1991
Secretary
LEESE, Maureen Catherine
Resigned: 01 September 1999
Appointed Date: 01 December 1994
Director
BEARDS, Graham
Resigned: 30 April 2003
Appointed Date: 12 June 2001
67 years old
Director
BRADBURY, Reginald Michael
Resigned: 01 June 2010
Appointed Date: 30 November 2006
80 years old
Director
BUCKLEY, Kevin
Resigned: 01 August 2008
Appointed Date: 01 August 2007
63 years old
Nominee Director
LAI, Poh Lim
Resigned: 08 March 1991
Appointed Date: 19 February 1991
68 years old
Director
LAW, Mark Peter
Resigned: 18 February 2003
Appointed Date: 01 September 2002
65 years old
Director
LEE, Linda
Resigned: 01 June 2010
Appointed Date: 10 August 2009
75 years old
Director
LEE, Maria
Resigned: 01 June 2010
Appointed Date: 10 August 2009
70 years old
Director
MCBRIDE, Joseph
Resigned: 01 March 2013
Appointed Date: 01 June 2010
74 years old
Director
SAVAGE, John Richard
Resigned: 01 September 1992
Appointed Date: 02 March 1992
75 years old
Director
SMITH, Brian
Resigned: 05 September 1996
Appointed Date: 06 June 1996
64 years old
Director
WESTWOOD, Malcolm John
Resigned: 15 November 1999
Appointed Date: 06 June 1996
81 years old

Persons With Significant Control

Broxap Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROXAP LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 500,000
24 Feb 2016
Director's details changed for Mr Adrian Geoffrey Fullwood on 24 February 2016
...
... and 117 more events
28 Mar 1991
Registered office changed on 28/03/91 from: aquis court 31 fishpool street sr albans herts AL3 4RF
28 Mar 1991
Ad 12/03/91--------- £ si 198@1=198 £ ic 2/200
28 Mar 1991
Ad 12/03/91--------- £ si 198@1=198 £ ic 2/200
28 Mar 1991
Accounting reference date notified as 30/04
19 Feb 1991
Incorporation

BROXAP LIMITED Charges

2 September 2015
Charge code 0258 3752 0009
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 September 2015
Charge code 0258 3752 0008
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 May 2012
Mortgage debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2005
Fixed charge on book debts and other debts
Delivered: 2 February 2005
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts of the company present and…
15 March 1999
Mortgage debenture
Delivered: 22 March 1999
Status: Satisfied on 13 November 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
23 November 1992
Single debenture
Delivered: 2 December 1992
Status: Satisfied on 11 May 1999
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
23 November 1992
Mortgage
Delivered: 2 December 1992
Status: Satisfied on 11 May 1999
Persons entitled: Lloyds Bank PLC
Description: Property k/a harriseahead mill, harriseahead, staffordshire…
23 November 1992
Mortgage
Delivered: 2 December 1992
Status: Satisfied on 11 May 1999
Persons entitled: Lloyds Bank PLC
Description: Land and premises at rowhurst close and apedale road…

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