BROADSTONE MILL SHOPPING OUTLET LIMITED
STOCKPORT BROADSTONE MILL FACTORY OUTLET LIMITED FABRIC TREATMENTS LIMITED SPEED 8062 LIMITED

Hellopages » Greater Manchester » Stockport » SK5 7DL

Company number 03902289
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address BROADSTONE MILL BROADSTONE ROAD, REDDISH, STOCKPORT, CHESHIRE, SK5 7DL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of BROADSTONE MILL SHOPPING OUTLET LIMITED are www.broadstonemillshoppingoutlet.co.uk, and www.broadstone-mill-shopping-outlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Broadstone Mill Shopping Outlet Limited is a Private Limited Company. The company registration number is 03902289. Broadstone Mill Shopping Outlet Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Broadstone Mill Shopping Outlet Limited is Broadstone Mill Broadstone Road Reddish Stockport Cheshire Sk5 7dl. . SYM, Julie Fiona is a Director of the company. SYM, Richard Ralph is a Director of the company. Secretary BURDOCK, Denis Andrew has been resigned. Secretary SYM, Julie Fiona has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURDOCK, Denis Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
SYM, Julie Fiona
Appointed Date: 01 April 2013
68 years old
Director
SYM, Richard Ralph
Appointed Date: 03 February 2000
70 years old

Resigned Directors

Secretary
BURDOCK, Denis Andrew
Resigned: 22 December 2000
Appointed Date: 03 February 2000
Secretary
SYM, Julie Fiona
Resigned: 01 December 2013
Appointed Date: 22 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 04 January 2000
Director
BURDOCK, Denis Andrew
Resigned: 22 December 2000
Appointed Date: 03 February 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mrs Julie Fiona Sym
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BROADSTONE MILL SHOPPING OUTLET LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 45 more events
18 Feb 2000
New secretary appointed;new director appointed
18 Feb 2000
New director appointed
17 Feb 2000
Registered office changed on 17/02/00 from: 6-8 underwood street london N1 7JQ
10 Feb 2000
Company name changed speed 8062 LIMITED\certificate issued on 11/02/00
04 Jan 2000
Incorporation

BROADSTONE MILL SHOPPING OUTLET LIMITED Charges

20 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BROADSTONE MEAD MANAGEMENT COMPANY LTD BROADSTONE MILL LTD BROADSTONE NEWS LTD BROADSTONE PARK LIMITED BROADSTONE PARTNERS UK LIMITED BROADSTONE PAVING LIMITED BROADSTONE PHYSIOTHERAPY LIMITED