BROADLAND MERIDIAN
NORWICH BROADLAND MERIDIAN LIMITED MERIDIAN EAST NORFOLK REHABILITATION AND COMMUNITY INITIATIVES

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Company number 01847453
Status Active
Incorporation Date 11 September 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BROADLAND HOUSING GROUP, NCFC, CARROW ROAD, NORWICH, ENGLAND, NR1 1HU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Second filing for the appointment of Gavin Tempest as a director; Full accounts made up to 31 March 2016; Appointment of Mr Gavin Tempest as a director on 28 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2016. . The most likely internet sites of BROADLAND MERIDIAN are www.broadland.co.uk, and www.broadland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Broadland Meridian is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01847453. Broadland Meridian has been working since 11 September 1984. The present status of the company is Active. The registered address of Broadland Meridian is Broadland Housing Group Ncfc Carrow Road Norwich England Nr1 1hu. . WYATT, Sarah Jane is a Secretary of the company. MANSER, Jennifer Ann is a Director of the company. TEMPEST, Gavin Jonathan is a Director of the company. Secretary BELL, Gordon Bycroft has been resigned. Secretary DREW, Royle has been resigned. Secretary HOLLAND, Alan Christopher has been resigned. Secretary SIMPSON, Shirley Anna has been resigned. Director BARBER, Jonathan has been resigned. Director BREWSTER, George has been resigned. Director CHAMBERLIN, Robert John has been resigned. Director CLARK, Julia Rosemary, Dr has been resigned. Director COOK, Margaret Stella has been resigned. Director DENNIS, Barry Roy has been resigned. Director DREW, Royle has been resigned. Director EGAR, David has been resigned. Director GARDINER, Louise Harriet has been resigned. Director GOODRICK, Peter John has been resigned. Director HARGRAVE, Peter Hawkins has been resigned. Director HARRIS, Esther Katherine has been resigned. Director LINCOLN, Robert John has been resigned. Director ROY, Alastair Peter Kennedy has been resigned. Director SEACH, John Edward has been resigned. Director SKOYLES, Helen has been resigned. Director TURRELL, Ronald Peter has been resigned. Director WILLIAMS, Mark Robert Charles has been resigned. Director WORMALL, Margaret has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
WYATT, Sarah Jane
Appointed Date: 29 April 2016

Director
MANSER, Jennifer Ann
Appointed Date: 12 December 2008
77 years old

Director
TEMPEST, Gavin Jonathan
Appointed Date: 28 September 2016
64 years old

Resigned Directors

Secretary
BELL, Gordon Bycroft
Resigned: 30 April 1992

Secretary
DREW, Royle
Resigned: 04 February 1997
Appointed Date: 08 June 1993

Secretary
HOLLAND, Alan Christopher
Resigned: 12 December 2008
Appointed Date: 04 February 1997

Secretary
SIMPSON, Shirley Anna
Resigned: 29 April 2016
Appointed Date: 12 December 2008

Director
BARBER, Jonathan
Resigned: 11 January 2011
Appointed Date: 15 November 2010
55 years old

Director
BREWSTER, George
Resigned: 12 January 1994
Appointed Date: 06 October 1992
94 years old

Director
CHAMBERLIN, Robert John
Resigned: 21 June 1994
Appointed Date: 06 October 1992
76 years old

Director
CLARK, Julia Rosemary, Dr
Resigned: 06 October 1992
82 years old

Director
COOK, Margaret Stella
Resigned: 22 September 2010
Appointed Date: 12 December 2008
80 years old

Director
DENNIS, Barry Roy
Resigned: 18 May 2013
Appointed Date: 25 November 2010
77 years old

Director
DREW, Royle
Resigned: 20 September 2001
Appointed Date: 08 June 1993
93 years old

Director
EGAR, David
Resigned: 21 June 1994
Appointed Date: 06 October 1992
87 years old

Director
GARDINER, Louise Harriet
Resigned: 24 January 2012
Appointed Date: 28 May 2010
60 years old

Director
GOODRICK, Peter John
Resigned: 30 June 2012
Appointed Date: 25 November 2010
71 years old

Director
HARGRAVE, Peter Hawkins
Resigned: 22 January 2011
Appointed Date: 12 December 2008
78 years old

Director
HARRIS, Esther Katherine
Resigned: 22 September 2009
Appointed Date: 20 September 2001
87 years old

Director
LINCOLN, Robert John
Resigned: 02 November 1995
Appointed Date: 06 October 1992
101 years old

Director
ROY, Alastair Peter Kennedy
Resigned: 19 May 2011
Appointed Date: 25 November 2010
76 years old

Director
SEACH, John Edward
Resigned: 28 September 2012
Appointed Date: 22 September 2009
79 years old

Director
SKOYLES, Helen
Resigned: 28 September 2016
Appointed Date: 18 July 2013
53 years old

Director
TURRELL, Ronald Peter
Resigned: 22 September 2009
Appointed Date: 12 December 2008
70 years old

Director
WILLIAMS, Mark Robert Charles
Resigned: 02 November 1995
Appointed Date: 21 June 1994
69 years old

Director
WORMALL, Margaret
Resigned: 12 December 2008
Appointed Date: 01 September 2000
84 years old

BROADLAND MERIDIAN Events

28 Oct 2016
Second filing for the appointment of Gavin Tempest as a director
17 Oct 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Appointment of Mr Gavin Tempest as a director on 28 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2016.

05 Oct 2016
Termination of appointment of Helen Skoyles as a director on 28 September 2016
02 Aug 2016
Registered office address changed from Ncfc the Jarrold Stand Carrow Road Norwich Norfolk NR1 1HU to C/O Broadland Housing Group Ncfc Carrow Road Norwich NR1 1HU on 2 August 2016
...
... and 124 more events
31 Jul 1987
Company type changed from pri to PRI30

21 Mar 1987
Registered office changed on 21/03/87 from: bull close, norwich, NR3 1FX

09 Feb 1987
Full accounts made up to 30 June 1985

05 Sep 1986
Annual return made up to 28/02/86

11 Sep 1984
Incorporation

BROADLAND MERIDIAN Charges

14 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Tenancy agreement
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Breckland District Council
Description: The company's interest in the deposit sum.