Company number 04741170
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address BROADLAND EGGS, CHEQUERS STREET, EAST RUSTON, NORWICH, NORFOLK, NR12 9JT
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of BROADLAND EGGS LTD are www.broadlandeggs.co.uk, and www.broadland-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to North Walsham Rail Station is 4.6 miles; to Hoveton & Wroxham Rail Station is 6.1 miles; to Gunton Rail Station is 7.8 miles; to Salhouse Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadland Eggs Ltd is a Private Limited Company.
The company registration number is 04741170. Broadland Eggs Ltd has been working since 22 April 2003.
The present status of the company is Active. The registered address of Broadland Eggs Ltd is Broadland Eggs Chequers Street East Ruston Norwich Norfolk Nr12 9jt. . STARLING, Susan Jayne is a Secretary of the company. BROOKS, Heath is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Raising of poultry".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2003
Appointed Date: 22 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2003
Appointed Date: 22 April 2003
Persons With Significant Control
Mr Heath Brooks
Notified on: 22 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
BROADLAND EGGS LTD Events
12 May 2017
Confirmation statement made on 22 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 27 more events
02 Jun 2003
New secretary appointed
02 Jun 2003
Registered office changed on 02/06/03 from: c/o broadland eggs LTD chequers street east roston norfolk NR12 9JT
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
22 Apr 2003
Incorporation