BROADMEADOWS MARKETING LTD
NOTTINGHAM BROADMEADOWS SERVICES LTD BROADMEADOWS MARKETING LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 7EP

Company number 03449442
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address UNIT 24, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP
Home Country United Kingdom
Nature of Business 56290 - Other food services, 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Company name changed broadmeadows services LTD\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of BROADMEADOWS MARKETING LTD are www.broadmeadowsmarketing.co.uk, and www.broadmeadows-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadmeadows Marketing Ltd is a Private Limited Company. The company registration number is 03449442. Broadmeadows Marketing Ltd has been working since 14 October 1997. The present status of the company is Active. The registered address of Broadmeadows Marketing Ltd is Unit 24 Nottingham South Wilford Industrial Estate Nottingham Ng11 7ep. The company`s financial liabilities are £0.08k. It is £-0.84k against last year. The cash in hand is £0.17k. It is £-0.19k against last year. And the total assets are £0.26k, which is £-0.19k against last year. ESPINASSE, Mary is a Secretary of the company. ESPINASSE, Barry James is a Director of the company. ESPINASSE, Mary is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


broadmeadows marketing Key Finiance

LIABILITIES £0.08k
-92%
CASH £0.17k
-54%
TOTAL ASSETS £0.26k
-43%
All Financial Figures

Current Directors

Secretary
ESPINASSE, Mary
Appointed Date: 15 October 1997

Director
ESPINASSE, Barry James
Appointed Date: 15 October 1997
76 years old

Director
ESPINASSE, Mary
Appointed Date: 15 October 1997
76 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 15 October 1997
Appointed Date: 14 October 1997

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 15 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Barry James Espinasse
Notified on: 14 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADMEADOWS MARKETING LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 14 October 2016 with updates
02 Apr 2016
Company name changed broadmeadows services LTD\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

...
... and 44 more events
24 Oct 1997
New director appointed
24 Oct 1997
New secretary appointed;new director appointed
20 Oct 1997
Secretary resigned
20 Oct 1997
Director resigned
14 Oct 1997
Incorporation