BROADWELL FINANCE LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » South Staffordshire » ST19 9BT

Company number 02353533
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address 1 CHURCH ROAD, BREWOOD, STAFFORDSHIRE, ST19 9BT
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for David Anthony Hipkiss on 5 May 2016. The most likely internet sites of BROADWELL FINANCE LIMITED are www.broadwellfinance.co.uk, and www.broadwell-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bilbrook Rail Station is 3.7 miles; to Wolverhampton Rail Station is 6.5 miles; to Coseley Rail Station is 9.8 miles; to Tipton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwell Finance Limited is a Private Limited Company. The company registration number is 02353533. Broadwell Finance Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Broadwell Finance Limited is 1 Church Road Brewood Staffordshire St19 9bt. . LEA, Antony Edward is a Secretary of the company. HIPKISS, David Anthony is a Director of the company. LEA, Antony Edward is a Director of the company. MELLOR, Michael Victor is a Director of the company. Secretary TAYLOR, Alan John has been resigned. Director HACKETT, Catherine Eugenia has been resigned. Director HACKETT, Sharon Catherine has been resigned. Director LEA, Brenda has been resigned. Director SMYTH, Ronald Patrick has been resigned. Director TAYLOR, Violet Alice has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
LEA, Antony Edward
Appointed Date: 30 June 1994
Director
HIPKISS, David Anthony
Appointed Date: 03 September 1996
67 years old
Director
LEA, Antony Edward
Appointed Date: 30 June 1994
63 years old
Director
MELLOR, Michael Victor
Appointed Date: 30 June 1994
91 years old

Resigned Directors

Secretary
TAYLOR, Alan John
Resigned: 30 June 1994
Director
HACKETT, Catherine Eugenia
Resigned: 07 May 1992
92 years old
Director
HACKETT, Sharon Catherine
Resigned: 30 June 1994
Appointed Date: 18 September 1992
62 years old
Director
LEA, Brenda
Resigned: 30 June 1994
87 years old
Director
SMYTH, Ronald Patrick
Resigned: 30 June 1994
92 years old
Director
TAYLOR, Violet Alice
Resigned: 30 June 1994
73 years old

Persons With Significant Control

Mr Antony Edward Lea
Notified on: 28 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Victor Mellor
Notified on: 28 September 2016
91 years old
Nature of control: Has significant influence or control
Mr David Anthony Hipkiss
Notified on: 28 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWELL FINANCE LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Director's details changed for David Anthony Hipkiss on 5 May 2016
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 40,000
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
27 Jul 1989
Secretary resigned;director resigned;new director appointed
27 Jul 1989
Registered office changed on 27/07/89 from: 2 baches street london N1 6UB
26 Jul 1989
Company name changed dealmini LIMITED\certificate issued on 26/07/89
24 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1989
Incorporation

BROADWELL FINANCE LIMITED Charges

22 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 13 stanhope street, burton on trent t/no…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 182 king street burton upon trent staffordshire fixed…
22 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 hunter street burton on trent staffordshire fixed charge…
6 October 2004
Charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 13 alma street, burton on trent, staffordshire…
15 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 182 king street burton on trent,. By way of fixed charge…
5 October 1989
Debenture
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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