Company number 07719476
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 5 WITTS HILL, MIDANBURY, SOUTHAMPTON, HAMPSHIRE, SO18 4QD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROADWAY FISHERIES LIMITED are www.broadwayfisheries.co.uk, and www.broadway-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Redbridge Rail Station is 4.6 miles; to Swanwick Rail Station is 5.5 miles; to Shawford Rail Station is 6.8 miles; to Romsey Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Fisheries Limited is a Private Limited Company.
The company registration number is 07719476. Broadway Fisheries Limited has been working since 27 July 2011.
The present status of the company is Active. The registered address of Broadway Fisheries Limited is 5 Witts Hill Midanbury Southampton Hampshire So18 4qd. . EMBREE, Carolyn Cecile is a Director of the company. EMBREE, James John is a Director of the company. Director EMBREE, James John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 July 2011
Appointed Date: 27 July 2011
94 years old
Persons With Significant Control
Mr James John Embree
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Cecile Embree
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADWAY FISHERIES LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
09 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
31 Aug 2011
Director's details changed for James John Embree on 22 August 2011
10 Aug 2011
Statement of capital following an allotment of shares on 29 July 2011
09 Aug 2011
Appointment of James John Embree as a director
01 Aug 2011
Termination of appointment of Barbara Kahan as a director
27 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)