BROADLAND MARINE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BB
Company number 05748769
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, ENGLAND, NR6 6BB
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr William Stuart Farnell on 21 December 2011; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BROADLAND MARINE LIMITED are www.broadlandmarine.co.uk, and www.broadland-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Broadland Marine Limited is a Private Limited Company. The company registration number is 05748769. Broadland Marine Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Broadland Marine Limited is Evolution House Iceni Court Delft Way Norwich Norfolk England Nr6 6bb. . FARNELL, William Stuart is a Secretary of the company. FARNELL, William Stuart is a Director of the company. TRAVIS, Gary Stanley is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
FARNELL, William Stuart
Appointed Date: 20 March 2006
Director
FARNELL, William Stuart
Appointed Date: 20 March 2006
54 years old
Director
TRAVIS, Gary Stanley
Appointed Date: 20 March 2006
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Gary Stanley Travis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLAND MARINE LIMITED Events

07 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 Apr 2017
Director's details changed for Mr William Stuart Farnell on 21 December 2011
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
23 Apr 2007
Return made up to 20/03/07; full list of members
03 Apr 2007
Ad 01/10/06--------- £ si 400@1=400 £ ic 100/500
08 Sep 2006
Particulars of mortgage/charge
20 Mar 2006
Secretary resigned
20 Mar 2006
Incorporation

BROADLAND MARINE LIMITED Charges

6 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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