BROADLAND SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 03503319
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BROADLAND SERVICES LIMITED are www.broadlandservices.co.uk, and www.broadland-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Broadland Services Limited is a Private Limited Company. The company registration number is 03503319. Broadland Services Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Broadland Services Limited is 54 Thorpe Road Norwich Norfolk Nr1 1ry. . CHITTOCK, Robert Arthur George is a Director of the company. Secretary CHITTOCK, Julie has been resigned. Secretary CHITTOCK, Julie has been resigned. Secretary COOK, Marion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


broadland services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHITTOCK, Robert Arthur George
Appointed Date: 03 February 1998
66 years old

Resigned Directors

Secretary
CHITTOCK, Julie
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Secretary
CHITTOCK, Julie
Resigned: 21 October 2015
Appointed Date: 20 September 2001
Secretary
COOK, Marion
Resigned: 20 September 2001
Appointed Date: 01 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Robert Arthur George Chittock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROADLAND SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Termination of appointment of Julie Chittock as a secretary on 21 October 2015
...
... and 43 more events
04 Feb 1999
Return made up to 03/02/99; full list of members
17 Nov 1998
Accounting reference date extended from 28/02/99 to 31/03/99
12 Jun 1998
Particulars of mortgage/charge
06 Feb 1998
Secretary resigned
03 Feb 1998
Incorporation

BROADLAND SERVICES LIMITED Charges

4 August 2000
Mortgage debenture
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1998
Debenture
Delivered: 12 June 1998
Status: Satisfied on 25 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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