BROAD STREET SECURITIES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 01324609
Status Active
Incorporation Date 8 August 1977
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Peter George Shaw as a director on 1 March 2017; Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017. The most likely internet sites of BROAD STREET SECURITIES LIMITED are www.broadstreetsecurities.co.uk, and www.broad-street-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Street Securities Limited is a Private Limited Company. The company registration number is 01324609. Broad Street Securities Limited has been working since 08 August 1977. The present status of the company is Active. The registered address of Broad Street Securities Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MAGMA NOMINEES LIMITED is a Secretary of the company. HAMILTON-STANLEY, Amanda is a Director of the company. SHAW, Peter George is a Director of the company. Secretary BEARD, Emma Jane has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary FEATHER, Michael John has been resigned. Secretary OWEN, Michael Robin has been resigned. Secretary WINTERS REGISTRARS LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director AMY, Ronald John has been resigned. Director BOWMAN, Philip has been resigned. Director BROWN, Thomas Francis Robertson has been resigned. Director COOPER, Lionel Martin has been resigned. Director DAVIE, Andrew has been resigned. Director FEARN, Frederick Henry has been resigned. Director FLASSIER, Yves Virgile Michel has been resigned. Director HAMILTON-STANLEY, Amanda has been resigned. Director HODGKINSON, Mark Alfred has been resigned. Director HOLDEN-BROWN, Derrick, Sir has been resigned. Director HOWARD, Martin John has been resigned. Director JACKAMAN, Michael Clifford John has been resigned. Director JAMIESON, Ian Ronald has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MARTIN, Nigel George has been resigned. Director MARTIN, Richard Graham has been resigned. Director MITCHELL, David Smith has been resigned. Director MORRIS, Andrew John has been resigned. Director MOSS, Royston has been resigned. Director NOLAN, Terrance has been resigned. Director PACKER, Laurence James has been resigned. Director PATRICK, Andrew James De Vine has been resigned. Director ROSEWELL, Peter William has been resigned. Director SOLK, Richard Stephen has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGMA NOMINEES LIMITED
Appointed Date: 03 January 2012
Director
HAMILTON-STANLEY, Amanda
Appointed Date: 23 September 2013
57 years old
Director
SHAW, Peter George
Appointed Date: 01 March 2017
73 years old

Resigned Directors

Secretary
BEARD, Emma Jane
Resigned: 28 February 2006
Appointed Date: 16 August 2005
Secretary
BROWN, Charles Bennett
Resigned: 16 August 2005
Appointed Date: 24 January 2005
Secretary
BROWN, Charles Bennett
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Secretary
FEATHER, Michael John
Resigned: 24 January 2005
Appointed Date: 04 August 1994
Secretary
OWEN, Michael Robin
Resigned: 04 August 1994
Secretary
WINTERS REGISTRARS LIMITED
Resigned: 24 June 2009
Appointed Date: 28 February 2006
Secretary
TARGET NOMINEES LIMITED
Resigned: 03 January 2012
Appointed Date: 24 June 2009
Director
AMY, Ronald John
Resigned: 23 September 2013
Appointed Date: 28 February 2006
75 years old
Director
BOWMAN, Philip
Resigned: 12 July 1999
Appointed Date: 19 March 1999
72 years old
Director
BROWN, Thomas Francis Robertson
Resigned: 31 October 2003
Appointed Date: 13 May 2002
71 years old
Director
COOPER, Lionel Martin
Resigned: 29 February 2000
Appointed Date: 26 February 1999
84 years old
Director
DAVIE, Andrew
Resigned: 17 June 2008
Appointed Date: 18 October 2005
63 years old
Director
FEARN, Frederick Henry
Resigned: 12 August 1993
97 years old
Director
FLASSIER, Yves Virgile Michel
Resigned: 08 July 2008
Appointed Date: 16 August 2005
78 years old
Director
HAMILTON-STANLEY, Amanda
Resigned: 29 June 2012
Appointed Date: 01 January 2011
57 years old
Director
HODGKINSON, Mark Alfred
Resigned: 28 February 2006
Appointed Date: 28 September 2001
69 years old
Director
HOLDEN-BROWN, Derrick, Sir
Resigned: 31 July 1993
102 years old
Director
HOWARD, Martin John
Resigned: 28 February 1995
84 years old
Director
JACKAMAN, Michael Clifford John
Resigned: 31 March 1996
90 years old
Director
JAMIESON, Ian Ronald
Resigned: 30 April 2002
Appointed Date: 02 May 2000
74 years old
Director
KELLEY, Russell Phelps
Resigned: 30 September 2001
Appointed Date: 29 February 2000
76 years old
Director
LYSTER, Peter John
Resigned: 31 December 2010
Appointed Date: 12 July 1999
73 years old
Director
MACFARLANE, Peter Froude
Resigned: 20 March 1998
Appointed Date: 03 August 1995
87 years old
Director
MAINS, Thomas Gordon
Resigned: 28 February 2017
Appointed Date: 10 May 2005
74 years old
Director
MARTIN, Nigel George
Resigned: 29 November 2002
Appointed Date: 28 September 2001
57 years old
Director
MARTIN, Richard Graham
Resigned: 31 December 1995
93 years old
Director
MITCHELL, David Smith
Resigned: 02 May 2000
88 years old
Director
MORRIS, Andrew John
Resigned: 21 March 2005
Appointed Date: 28 September 2001
67 years old
Director
MOSS, Royston
Resigned: 03 August 1995
95 years old
Director
NOLAN, Terrance
Resigned: 04 August 2005
Appointed Date: 25 August 2004
72 years old
Director
PACKER, Laurence James
Resigned: 02 April 1993
82 years old
Director
PATRICK, Andrew James De Vine
Resigned: 30 September 1999
Appointed Date: 20 March 1998
71 years old
Director
ROSEWELL, Peter William
Resigned: 31 October 1998
Appointed Date: 01 March 1995
84 years old
Director
SOLK, Richard Stephen
Resigned: 31 August 2005
Appointed Date: 06 December 2002
59 years old
Director
TRIGG, John Anthony Fitzgerald
Resigned: 12 January 1999
Appointed Date: 20 March 1998
85 years old

Persons With Significant Control

Allied Domecq First Pension Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROAD STREET SECURITIES LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 30 September 2016
03 Mar 2017
Appointment of Mr Peter George Shaw as a director on 1 March 2017
03 Mar 2017
Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 171 more events
05 Oct 1987
Director resigned
21 Jul 1987
Director's particulars changed
04 Mar 1987
Secretary resigned;new secretary appointed
29 Jan 1987
Full accounts made up to 30 September 1986
29 Jan 1987
Return made up to 05/01/87; full list of members

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