BROADLAND PRODUCTS LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 8DZ
Company number 04239971
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address UNIT 22B STALHAM ROAD IND. ESTATE, HOVETON, NORWICH, NORFOLK, NR12 8DZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 125 ; Termination of appointment of Malcolm John Batley as a secretary on 28 March 2017; Registered office address changed from The Studio Saint Nicholas Close, Elstree Borehamwood Hertfordshire WD6 3EW to Unit 22B Stalham Road Ind. Estate Hoveton Norwich Norfolk NR12 8DZ on 7 April 2017. The most likely internet sites of BROADLAND PRODUCTS LIMITED are www.broadlandproducts.co.uk, and www.broadland-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Salhouse Rail Station is 3.1 miles; to Brundall Rail Station is 6.7 miles; to Lingwood Rail Station is 7.1 miles; to Buckenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadland Products Limited is a Private Limited Company. The company registration number is 04239971. Broadland Products Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Broadland Products Limited is Unit 22b Stalham Road Ind Estate Hoveton Norwich Norfolk Nr12 8dz. The company`s financial liabilities are £0.24k. It is £-16.34k against last year. And the total assets are £176.87k, which is £-10.28k against last year. RATHBONE, Peter John is a Director of the company. REYNOLDS-GOTTS, Gavin is a Director of the company. SLAUGHTER, Paul James is a Director of the company. Secretary BATLEY, Malcolm John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HOLMES, Susan Mary has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


broadland products Key Finiance

LIABILITIES £0.24k
-99%
CASH n/a
TOTAL ASSETS £176.87k
-6%
All Financial Figures

Current Directors

Director
RATHBONE, Peter John
Appointed Date: 22 June 2001
68 years old
Director
REYNOLDS-GOTTS, Gavin
Appointed Date: 01 October 2015
40 years old
Director
SLAUGHTER, Paul James
Appointed Date: 01 October 2015
46 years old

Resigned Directors

Secretary
BATLEY, Malcolm John
Resigned: 28 March 2017
Appointed Date: 22 June 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
HOLMES, Susan Mary
Resigned: 21 January 2011
Appointed Date: 22 June 2001
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

BROADLAND PRODUCTS LIMITED Events

18 Apr 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 125
07 Apr 2017
Termination of appointment of Malcolm John Batley as a secretary on 28 March 2017
07 Apr 2017
Registered office address changed from The Studio Saint Nicholas Close, Elstree Borehamwood Hertfordshire WD6 3EW to Unit 22B Stalham Road Ind. Estate Hoveton Norwich Norfolk NR12 8DZ on 7 April 2017
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
...
... and 42 more events
13 Jul 2001
New secretary appointed
03 Jul 2001
New director appointed
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
22 Jun 2001
Incorporation

BROADLAND PRODUCTS LIMITED Charges

14 April 2003
Debenture
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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