BROADWAY MALYAN LIMITED
WEYBRIDGE

Hellopages » Surrey » Runnymede » KT15 2BW
Company number 03540940
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address 3 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, WEYBRIDGE, SURREY, KT15 2BW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Appointment of Mrs Francesca Yeomans as a secretary on 19 May 2017; Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Steven Mark Griffiths as a director on 31 December 2016. The most likely internet sites of BROADWAY MALYAN LIMITED are www.broadwaymalyan.co.uk, and www.broadway-malyan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Malyan Limited is a Private Limited Company. The company registration number is 03540940. Broadway Malyan Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Broadway Malyan Limited is 3 Weybridge Business Park Addlestone Road Weybridge Surrey Kt15 2bw. . YEOMANS, Francesca is a Secretary of the company. ANDERSON, David Hugh is a Director of the company. APSLEY, Ian is a Director of the company. BATES, Martin is a Director of the company. BIK, Monika is a Director of the company. BROOK, Matthew Donald is a Director of the company. CASSULLO, Laura is a Director of the company. DAVIES, Nicholas James is a Director of the company. FITZGERALD, Hugo Charles Maurice is a Director of the company. HOWARD, Anne Kathryn is a Director of the company. NOTTAGE, Jeff Alan is a Director of the company. RAYNER, James Edward Tanswell is a Director of the company. ROSE, Neil is a Director of the company. STONE, Philip Peter is a Director of the company. VAUGHAN, Peter Anthony is a Director of the company. WILSON, Charlotte Ann is a Director of the company. WITCHELL, Joseph is a Director of the company. Secretary HENDERSON, John Buchanan has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MYERS, John Rees has been resigned. Secretary WALKER, Clive has been resigned. Director APSLEY, Ian has been resigned. Director AYRE, Paul has been resigned. Director BAKER, Edward Luke has been resigned. Director BRAGG, Stephen John has been resigned. Director COLE, Hugh Edward Sillett has been resigned. Director CROSSLEY, Peter Anthony has been resigned. Director DAVIS, Melvin Stuart has been resigned. Director DE ORDAZ CALDEIRA, Margarida has been resigned. Director GRIFFITHS, Steven Mark has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LAMEY, Iain Slade has been resigned. Director LEAHY, Kevin Timothy has been resigned. Director MANTHORPE, Richard John has been resigned. Director MOORE, David Graham has been resigned. Director OLIVER, John Charles has been resigned. Director PEARCE, David Mckim Goold has been resigned. Director PONCE DAWSON, Jorge has been resigned. Director RAYNER, James Edward Tanswell has been resigned. Director RIDYARD, Aidan has been resigned. Director ROUGH, Stuart has been resigned. Director SALMON, Jeremy John has been resigned. Director SIMPSON, Ian Andrew has been resigned. Director SKIDMORE, David Robert has been resigned. Director TURNER, John Hugh has been resigned. Director TUSTAIN, Roger Simon has been resigned. Director WALKER, Clive has been resigned. Director WALLACE, Ian has been resigned. Director WEST, David Fraser has been resigned. Director WHITTLE, Gary has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
YEOMANS, Francesca
Appointed Date: 19 May 2017
Director
ANDERSON, David Hugh
Appointed Date: 01 November 2003
63 years old
Director
APSLEY, Ian
Appointed Date: 16 September 2014
52 years old
Director
BATES, Martin
Appointed Date: 01 November 2005
51 years old
Director
BIK, Monika
Appointed Date: 21 March 2014
49 years old
Director
BROOK, Matthew Donald
Appointed Date: 01 November 2006
50 years old
Director
CASSULLO, Laura
Appointed Date: 01 May 2016
50 years old
Director
DAVIES, Nicholas James
Appointed Date: 19 March 2014
55 years old
Director
FITZGERALD, Hugo Charles Maurice
Appointed Date: 19 March 2014
55 years old
Director
HOWARD, Anne Kathryn
Appointed Date: 01 November 2014
56 years old
Director
NOTTAGE, Jeff Alan
Appointed Date: 01 May 2016
49 years old
Director
RAYNER, James Edward Tanswell
Appointed Date: 21 September 2010
62 years old
Director
ROSE, Neil
Appointed Date: 01 May 2002
58 years old
Director
STONE, Philip Peter
Appointed Date: 19 March 2014
53 years old
Director
VAUGHAN, Peter Anthony
Appointed Date: 30 April 1998
66 years old
Director
WILSON, Charlotte Ann
Appointed Date: 19 March 2014
55 years old
Director
WITCHELL, Joseph
Appointed Date: 19 March 2014
54 years old

Resigned Directors

Secretary
HENDERSON, John Buchanan
Resigned: 30 April 2001
Appointed Date: 06 April 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Secretary
MYERS, John Rees
Resigned: 29 April 2016
Appointed Date: 01 October 2008
Secretary
WALKER, Clive
Resigned: 01 October 2008
Appointed Date: 01 May 2001
Director
APSLEY, Ian
Resigned: 19 March 2014
Appointed Date: 01 December 2006
59 years old
Director
AYRE, Paul
Resigned: 31 January 2010
Appointed Date: 01 May 2007
61 years old
Director
BAKER, Edward Luke
Resigned: 19 March 2014
Appointed Date: 01 November 2013
52 years old
Director
BRAGG, Stephen John
Resigned: 30 April 2008
Appointed Date: 30 April 1998
78 years old
Director
COLE, Hugh Edward Sillett
Resigned: 30 April 1999
Appointed Date: 06 April 1998
87 years old
Director
CROSSLEY, Peter Anthony
Resigned: 19 March 2014
Appointed Date: 06 April 1998
68 years old
Director
DAVIS, Melvin Stuart
Resigned: 19 March 2014
Appointed Date: 01 May 2005
70 years old
Director
DE ORDAZ CALDEIRA, Margarida
Resigned: 19 March 2014
Appointed Date: 01 November 2003
63 years old
Director
GRIFFITHS, Steven Mark
Resigned: 31 December 2016
Appointed Date: 19 March 2014
59 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Director
LAMEY, Iain Slade
Resigned: 30 April 2007
Appointed Date: 06 April 1998
76 years old
Director
LEAHY, Kevin Timothy
Resigned: 01 April 2015
Appointed Date: 15 May 2005
61 years old
Director
MANTHORPE, Richard John
Resigned: 30 April 2001
Appointed Date: 06 April 1998
84 years old
Director
MOORE, David Graham
Resigned: 30 April 2009
Appointed Date: 06 April 1998
81 years old
Director
OLIVER, John Charles
Resigned: 02 February 2015
Appointed Date: 01 October 2008
70 years old
Director
PEARCE, David Mckim Goold
Resigned: 30 April 2008
Appointed Date: 06 April 1998
77 years old
Director
PONCE DAWSON, Jorge
Resigned: 19 March 2014
Appointed Date: 01 May 2008
62 years old
Director
RAYNER, James Edward Tanswell
Resigned: 19 March 2014
Appointed Date: 21 September 2010
62 years old
Director
RIDYARD, Aidan
Resigned: 03 October 2014
Appointed Date: 01 May 2009
59 years old
Director
ROUGH, Stuart
Resigned: 19 March 2014
Appointed Date: 01 May 1999
65 years old
Director
SALMON, Jeremy John
Resigned: 19 March 2014
Appointed Date: 01 November 2006
58 years old
Director
SIMPSON, Ian Andrew
Resigned: 19 March 2014
Appointed Date: 15 April 2011
59 years old
Director
SKIDMORE, David Robert
Resigned: 06 October 2006
Appointed Date: 01 November 2005
59 years old
Director
TURNER, John Hugh
Resigned: 31 December 2016
Appointed Date: 01 May 2002
70 years old
Director
TUSTAIN, Roger Simon
Resigned: 19 March 2014
Appointed Date: 17 September 2010
61 years old
Director
WALKER, Clive
Resigned: 17 February 2009
Appointed Date: 06 April 1998
77 years old
Director
WALLACE, Ian
Resigned: 30 April 2008
Appointed Date: 30 April 1998
68 years old
Director
WEST, David Fraser
Resigned: 30 April 2008
Appointed Date: 30 April 1998
77 years old
Director
WHITTLE, Gary
Resigned: 19 March 2014
Appointed Date: 06 April 1998
67 years old

Persons With Significant Control

Broadway Malyan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADWAY MALYAN LIMITED Events

19 May 2017
Appointment of Mrs Francesca Yeomans as a secretary on 19 May 2017
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
23 Jan 2017
Termination of appointment of Steven Mark Griffiths as a director on 31 December 2016
20 Jan 2017
Termination of appointment of John Hugh Turner as a director on 31 December 2016
05 Jan 2017
Full accounts made up to 30 April 2016
...
... and 192 more events
27 Apr 1998
New director appointed
27 Apr 1998
Secretary resigned
27 Apr 1998
Director resigned
27 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1998
Incorporation

BROADWAY MALYAN LIMITED Charges

17 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
All assets debenture
Delivered: 30 September 2010
Status: Satisfied on 29 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
An omnibus guarantee and set-off agreement
Delivered: 10 March 2009
Status: Satisfied on 8 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 29 January 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1998
Guarantee & debenture
Delivered: 7 May 1998
Status: Satisfied on 11 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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