BROADWAY MALYAN TRUSTEE LIMITED
WEYBRIDGE

Hellopages » Surrey » Runnymede » KT15 2BW

Company number 05536596
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 3 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, WEYBRIDGE, SURREY, KT15 2BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of BROADWAY MALYAN TRUSTEE LIMITED are www.broadwaymalyantrustee.co.uk, and www.broadway-malyan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Trustee Limited is a Private Limited Company. The company registration number is 05536596. Broadway Malyan Trustee Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Broadway Malyan Trustee Limited is 3 Weybridge Business Park Addlestone Road Weybridge Surrey Kt15 2bw. . BATES, Martin is a Director of the company. CROSSLEY, Peter Anthony is a Director of the company. WHITTLE, Gary is a Director of the company. Secretary MYERS, John Rees has been resigned. Secretary WALKER, Clive has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, Melvin Stuart has been resigned. Director PEARCE, David Mckim Goold has been resigned. Director WALKER, Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BATES, Martin
Appointed Date: 02 July 2013
51 years old
Director
CROSSLEY, Peter Anthony
Appointed Date: 15 August 2005
68 years old
Director
WHITTLE, Gary
Appointed Date: 15 August 2005
66 years old

Resigned Directors

Secretary
MYERS, John Rees
Resigned: 29 April 2016
Appointed Date: 25 March 2009
Secretary
WALKER, Clive
Resigned: 17 February 2009
Appointed Date: 15 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Director
DAVIS, Melvin Stuart
Resigned: 02 July 2013
Appointed Date: 07 January 2011
70 years old
Director
PEARCE, David Mckim Goold
Resigned: 30 April 2008
Appointed Date: 15 August 2005
77 years old
Director
WALKER, Clive
Resigned: 17 February 2009
Appointed Date: 15 August 2005
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

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

BROADWAY MALYAN TRUSTEE LIMITED Events

06 Jan 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
03 May 2016
Termination of appointment of John Rees Myers as a secretary on 29 April 2016
04 Nov 2015
Full accounts made up to 30 April 2015
...
... and 42 more events
24 Oct 2005
New director appointed
24 Oct 2005
New director appointed
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
15 Aug 2005
Incorporation

BROADWAY MALYAN TRUSTEE 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…

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