BROADLAND ANGLING & PET CENTRE (2005) LIMITED
NORWICH

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Company number 05653992
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 20 . The most likely internet sites of BROADLAND ANGLING & PET CENTRE (2005) LIMITED are www.broadlandanglingpetcentre2005.co.uk, and www.broadland-angling-pet-centre-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Broadland Angling Pet Centre 2005 Limited is a Private Limited Company. The company registration number is 05653992. Broadland Angling Pet Centre 2005 Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Broadland Angling Pet Centre 2005 Limited is 7 The Close Norwich Norfolk Nr1 4dj. . CARTER, Sheila Elizabeth is a Secretary of the company. CARTER, Graham Herbert is a Director of the company. CARTER, Sheila Elizabeth is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CARTER, Sheila Elizabeth
Appointed Date: 14 December 2005
Director
CARTER, Graham Herbert
Appointed Date: 14 December 2005
67 years old
Director
CARTER, Sheila Elizabeth
Appointed Date: 14 December 2005
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mrs Shelia Carter
Notified on: 28 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Carter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLAND ANGLING & PET CENTRE (2005) LIMITED Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
...
... and 28 more events
05 Jan 2006
Ad 08/12/05--------- £ si [email protected]=19 £ ic 2/21
04 Jan 2006
Secretary resigned
04 Jan 2006
Director resigned
04 Jan 2006
Registered office changed on 04/01/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW
14 Dec 2005
Incorporation

BROADLAND ANGLING & PET CENTRE (2005) LIMITED Charges

30 June 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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