BROADRIBB LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JQ
Company number 00321989
Status Active
Incorporation Date 17 December 1936
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 800 . The most likely internet sites of BROADRIBB LIMITED are www.broadribb.co.uk, and www.broadribb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. Broadribb Limited is a Private Limited Company. The company registration number is 00321989. Broadribb Limited has been working since 17 December 1936. The present status of the company is Active. The registered address of Broadribb Limited is Cranbrook House 287 291 Banbury Road Oxford Oxfordshire Ox2 7jq. . ALLINGTON, Ian Nigel Harold is a Secretary of the company. ALLINGTON, Adele is a Director of the company. ALLINGTON, Ian Nigel Harold is a Director of the company. ALLINGTON, Luke Melvin Harold is a Director of the company. Director ALLINGTON, Melvin Gordon Hugh has been resigned. Director ALLINGTON, Pauline Gladys has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ALLINGTON, Ian Nigel Harold
Director
ALLINGTON, Adele
Appointed Date: 05 April 2002
67 years old
Director
ALLINGTON, Ian Nigel Harold

68 years old
Director
ALLINGTON, Luke Melvin Harold
Appointed Date: 30 November 2011
41 years old

Resigned Directors

Director
ALLINGTON, Melvin Gordon Hugh
Resigned: 05 April 2002
91 years old
Director
ALLINGTON, Pauline Gladys
Resigned: 05 April 2002
89 years old

Persons With Significant Control

Mr Ian Nigel Harold Allington
Notified on: 1 July 2016
68 years old
Nature of control: Right to appoint and remove directors
Mrs Adele Allington
Notified on: 1 July 2016
67 years old
Nature of control: Right to appoint and remove directors

BROADRIBB LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 800
05 Nov 2015
Director's details changed for Mr Ian Nigel Harold Allington on 14 September 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 74 more events
05 Jan 1988
Accounting reference date extended from 31/12 to 30/04
16 Nov 1987
Return made up to 24/07/87; full list of members
16 Nov 1987
Accounts for a small company made up to 31 December 1986
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 26/04/86; full list of members

BROADRIBB LIMITED Charges

10 May 1996
Legal mortgage
Delivered: 14 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 56 bedford street leamington spa warcs benefit of all…
2 May 1985
Legal charge
Delivered: 10 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 lincoln house turl street oxford oxfordshire.

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