BROADVIEW GROUP LTD
NEW ROMNEY DRIVE MOTOR SPARES LTD DRIVE (LONDON) LIMITED

Hellopages » Kent » Shepway » TN28 8AZ

Company number 07398509
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 75 HIGH STREET, NEW ROMNEY, KENT, TN28 8AZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of BROADVIEW GROUP LTD are www.broadviewgroup.co.uk, and www.broadview-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Ham Street Rail Station is 6.8 miles; to Westenhanger Rail Station is 8.6 miles; to Sandling Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadview Group Ltd is a Private Limited Company. The company registration number is 07398509. Broadview Group Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Broadview Group Ltd is 75 High Street New Romney Kent Tn28 8az. The company`s financial liabilities are £46.32k. It is £26.15k against last year. The cash in hand is £128.18k. It is £4.11k against last year. And the total assets are £217.24k, which is £27.48k against last year. JENNINGS, Kim Beverly is a Secretary of the company. JENNINGS, Kim Beverly is a Director of the company. JENNINGS, Malcolm Robert is a Director of the company. JENNINGS, Peter Robert is a Director of the company. Director SHILLING, Ruth, Ms has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


broadview group Key Finiance

LIABILITIES £46.32k
+129%
CASH £128.18k
+3%
TOTAL ASSETS £217.24k
+14%
All Financial Figures

Current Directors

Secretary
JENNINGS, Kim Beverly
Appointed Date: 14 February 2011
Director
JENNINGS, Kim Beverly
Appointed Date: 01 July 2011
68 years old
Director
JENNINGS, Malcolm Robert
Appointed Date: 11 February 2011
73 years old
Director
JENNINGS, Peter Robert
Appointed Date: 01 October 2013
38 years old

Resigned Directors

Director
SHILLING, Ruth, Ms
Resigned: 11 February 2011
Appointed Date: 06 October 2010
45 years old

Persons With Significant Control

Mr Malcolm Robert Jennings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Robert Jennings
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADVIEW GROUP LTD Events

30 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
21 Sep 2015
Company name changed drive motor spares LTD\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
18 Aug 2015
Appointment of Mr Peter Robert Jennings as a director on 1 October 2013
...
... and 13 more events
22 Feb 2011
Annual return made up to 22 February 2011 with full list of shareholders
16 Feb 2011
Appointment of Kim Beverly Jennings as a secretary
15 Feb 2011
Appointment of Mr Malcolm Robert Jennings as a director
15 Feb 2011
Termination of appointment of Ruth Shilling as a director
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROADVIEW GROUP LTD Charges

3 October 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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