BROQUET INTERNATIONAL LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1JX

Company number 02176410
Status Active
Incorporation Date 12 October 1987
Company Type Private Limited Company
Address 64 DERWENT CLOSE, RUGBY, WARWICKSHIRE, CV21 1JX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-06-27 GBP 7,350 . The most likely internet sites of BROQUET INTERNATIONAL LIMITED are www.broquetinternational.co.uk, and www.broquet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Hinckley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broquet International Limited is a Private Limited Company. The company registration number is 02176410. Broquet International Limited has been working since 12 October 1987. The present status of the company is Active. The registered address of Broquet International Limited is 64 Derwent Close Rugby Warwickshire Cv21 1jx. . CLEMENTS, Malcolm David is a Director of the company. Secretary FEARN, Jane has been resigned. Secretary IVENSEC LIMITED has been resigned. Director FEARN, Peter Geoffrey has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director

Resigned Directors

Secretary
FEARN, Jane
Resigned: 15 February 2006

Secretary
IVENSEC LIMITED
Resigned: 27 June 2016
Appointed Date: 15 February 2006

Director
FEARN, Peter Geoffrey
Resigned: 15 February 2006
97 years old

Persons With Significant Control

Mr Malcolm David Clements
Notified on: 29 June 2016
80 years old
Nature of control: Has significant influence or control

BROQUET INTERNATIONAL LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Jun 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7,350

27 Jun 2016
Termination of appointment of Ivensec Limited as a secretary on 27 June 2016
22 Jun 2016
Secretary's details changed for Ivensec Limited on 16 February 2015
...
... and 77 more events
24 Jan 1988
Director resigned;new director appointed

24 Jan 1988
Secretary resigned;new secretary appointed

11 Jan 1988
Registered office changed on 11/01/88 from: compton house abington street northampton

02 Nov 1987
Company name changed kelcity LIMITED\certificate issued on 03/11/87

12 Oct 1987
Incorporation

BROQUET INTERNATIONAL LIMITED Charges

25 January 2001
Legal mortgage
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 regent place rugby t/n WK248097. And the…