BRODALE CATERING EQUIPMENT LIMITED
NOTTINGHAM BUSINESS PARK

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Company number 03349645
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG8 6PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Current accounting period extended from 31 August 2016 to 30 September 2016. The most likely internet sites of BRODALE CATERING EQUIPMENT LIMITED are www.brodalecateringequipment.co.uk, and www.brodale-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Brodale Catering Equipment Limited is a Private Limited Company. The company registration number is 03349645. Brodale Catering Equipment Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Brodale Catering Equipment Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham United Kingdom Ng8 6py. . BROMLEY, Keith is a Secretary of the company. BROMLEY, Keith is a Director of the company. HAWKES, Robert Andrew is a Director of the company. Secretary BROMLEY, Keith has been resigned. Secretary BROMLEY, Valma Lorraine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DALE, Steven has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROMLEY, Keith
Appointed Date: 01 August 2006
Director
BROMLEY, Keith
Appointed Date: 10 April 1997
73 years old
Director
HAWKES, Robert Andrew
Appointed Date: 01 September 2001
67 years old

Resigned Directors

Secretary
BROMLEY, Keith
Resigned: 03 January 2001
Appointed Date: 10 April 1997
Secretary
BROMLEY, Valma Lorraine
Resigned: 01 August 2006
Appointed Date: 02 January 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
DALE, Steven
Resigned: 02 January 2001
Appointed Date: 10 April 1997
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Keith Bromley
Notified on: 11 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valma Lorraine Bromley
Notified on: 11 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRODALE CATERING EQUIPMENT LIMITED Events

15 May 2017
Confirmation statement made on 10 April 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
18 May 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
...
... and 50 more events
17 Apr 1997
Director resigned
17 Apr 1997
Registered office changed on 17/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
17 Apr 1997
New director appointed
17 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
Incorporation

BRODALE CATERING EQUIPMENT LIMITED Charges

27 February 1998
Legal mortgage
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 10 king edward street…
27 February 1998
Mortgage debenture
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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