BROADLAND HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 02856250
Status Liquidation
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 18 October 2016; Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 6 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of BROADLAND HOLDINGS LIMITED are www.broadlandholdings.co.uk, and www.broadland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Broadland Holdings Limited is a Private Limited Company. The company registration number is 02856250. Broadland Holdings Limited has been working since 23 September 1993. The present status of the company is Liquidation. The registered address of Broadland Holdings Limited is Townshend House Crown Road Norwich Nr1 3dt. . CATCHPOLE, Audrey Edith Mary is a Secretary of the company. CATCHPOLE, Andrew Peter is a Director of the company. CATCHPOLE, Audrey Edith Mary is a Director of the company. DRAKE, Claire Elizabeth is a Director of the company. ORR, Michael Marsh is a Director of the company. Secretary DIAMOND, Moya has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CATCHPOLE, Peter Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CATCHPOLE, Audrey Edith Mary
Appointed Date: 11 October 1993
Director
CATCHPOLE, Andrew Peter
Appointed Date: 24 June 2003
48 years old
Director
CATCHPOLE, Audrey Edith Mary
Appointed Date: 11 October 1993
85 years old
Director
DRAKE, Claire Elizabeth
Appointed Date: 24 June 2003
54 years old
Director
ORR, Michael Marsh
Appointed Date: 16 November 1993
87 years old

Resigned Directors

Secretary
DIAMOND, Moya
Resigned: 23 September 1994
Appointed Date: 15 October 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1993
Appointed Date: 23 September 1993
Director
CATCHPOLE, Peter Frederick
Resigned: 09 November 2010
Appointed Date: 11 October 1993
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1993
Appointed Date: 23 September 1993

BROADLAND HOLDINGS LIMITED Events

29 Nov 2016
Liquidators' statement of receipts and payments to 18 October 2016
06 Nov 2015
Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 6 November 2015
29 Oct 2015
Appointment of a voluntary liquidator
29 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-19
  • LRESSP ‐ Special resolution to wind up on 2015-10-19
29 Oct 2015
Declaration of solvency
...
... and 69 more events
30 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1993
Company name changed speed 3834 LIMITED\certificate issued on 18/11/93
26 Oct 1993
Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP
23 Sep 1993
Incorporation

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