BROADSTEADY LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AR

Company number 03775415
Status Active
Incorporation Date 21 May 1999
Company Type Private Limited Company
Address 468 RANGLET ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AR
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of BROADSTEADY LIMITED are www.broadsteady.co.uk, and www.broadsteady.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. Broadsteady Limited is a Private Limited Company. The company registration number is 03775415. Broadsteady Limited has been working since 21 May 1999. The present status of the company is Active. The registered address of Broadsteady Limited is 468 Ranglet Road Walton Summit Centre Bamber Bridge Preston Pr5 8ar. The company`s financial liabilities are £22.3k. It is £-6k against last year. The cash in hand is £6.51k. It is £-18.43k against last year. And the total assets are £442.23k, which is £-3.1k against last year. HOWLEY, Julie Dawn is a Secretary of the company. HOWLEY, Geoffrey David is a Director of the company. OXLEY, Anthony Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOWLEY, Geoffrey David has been resigned. Secretary OXLEY, Steven Philip has been resigned. Director BROWN, Mark Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HOWLEY, Julie Dawn has been resigned. Director OXLEY, Steven Philip has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


broadsteady Key Finiance

LIABILITIES £22.3k
-22%
CASH £6.51k
-74%
TOTAL ASSETS £442.23k
-1%
All Financial Figures

Current Directors

Secretary
HOWLEY, Julie Dawn
Appointed Date: 09 April 2008
Director
HOWLEY, Geoffrey David
Appointed Date: 01 July 2006
58 years old
Director
OXLEY, Anthony Edward
Appointed Date: 21 May 1999
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 June 1999
Appointed Date: 21 May 1999
Secretary
HOWLEY, Geoffrey David
Resigned: 09 April 2008
Appointed Date: 21 May 1999
Secretary
OXLEY, Steven Philip
Resigned: 15 May 2000
Appointed Date: 04 June 1999
Director
BROWN, Mark Christopher
Resigned: 15 May 2000
Appointed Date: 04 June 1999
55 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 June 1999
Appointed Date: 21 May 1999
Director
HOWLEY, Julie Dawn
Resigned: 01 July 2006
Appointed Date: 21 May 1999
54 years old
Director
OXLEY, Steven Philip
Resigned: 15 May 2000
Appointed Date: 04 June 1999
57 years old

Persons With Significant Control

Mr Anthony Edward Oxley
Notified on: 6 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey David Howley
Notified on: 6 May 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSTEADY LIMITED Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
...
... and 54 more events
10 Jun 1999
Secretary resigned
10 Jun 1999
Director resigned
10 Jun 1999
New director appointed
10 Jun 1999
Registered office changed on 10/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
21 May 1999
Incorporation

BROADSTEADY LIMITED Charges

18 February 2015
Charge code 0377 5415 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
17 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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