BROADWATER MACHINERY LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 9LL

Company number 01860912
Status Active
Incorporation Date 5 November 1984
Company Type Private Limited Company
Address BROADWATER ROAD, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9LL
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 8 . The most likely internet sites of BROADWATER MACHINERY LIMITED are www.broadwatermachinery.co.uk, and www.broadwater-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 7.3 miles; to Woodbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwater Machinery Limited is a Private Limited Company. The company registration number is 01860912. Broadwater Machinery Limited has been working since 05 November 1984. The present status of the company is Active. The registered address of Broadwater Machinery Limited is Broadwater Road Framlingham Woodbridge Suffolk Ip13 9ll. . PARRETT, Martyn Robert is a Secretary of the company. STEARN, Robert James is a Director of the company. Secretary STEARN, Cathleen Manora has been resigned. Director STEARN, Alec Lingwood has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
PARRETT, Martyn Robert
Appointed Date: 03 December 2007

Director
STEARN, Robert James

60 years old

Resigned Directors

Secretary
STEARN, Cathleen Manora
Resigned: 28 September 2007

Director
STEARN, Alec Lingwood
Resigned: 08 January 2000
100 years old

Persons With Significant Control

Mr Robert James Stearn
Notified on: 31 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

BROADWATER MACHINERY LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 8

10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 8

10 Apr 2015
Secretary's details changed for Mr Martyn Robert Parrett on 10 April 2015
...
... and 63 more events
20 Aug 1987
Return made up to 31/03/87; full list of members

17 Dec 1986
Full accounts made up to 31 March 1985

17 Dec 1986
Return made up to 31/03/86; full list of members

22 Jan 1985
Company name changed\certificate issued on 22/01/85
05 Nov 1984
Incorporation

BROADWATER MACHINERY LIMITED Charges

29 November 1991
Mortgage debenture
Delivered: 3 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…