BROADWATER MOULDINGS LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP13 9LL
Company number 01025838
Status Active
Incorporation Date 30 September 1971
Company Type Private Limited Company
Address BROADWATER RD, FRAMLINGHAM, SUFFOLK, UNITED KINGDOM, IP13 9LL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 January 2016; Director's details changed for Matthew John Herbert on 27 June 2016. The most likely internet sites of BROADWATER MOULDINGS LIMITED are www.broadwatermouldings.co.uk, and www.broadwater-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five 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 Mouldings Limited is a Private Limited Company. The company registration number is 01025838. Broadwater Mouldings Limited has been working since 30 September 1971. The present status of the company is Active. The registered address of Broadwater Mouldings Limited is Broadwater Rd Framlingham Suffolk United Kingdom Ip13 9ll. . BETTS, Judith Irene Grace is a Secretary of the company. BETTS, Judith Irene Grace is a Director of the company. BETTS, Patrick Hugh is a Director of the company. HERBERT, Matthew John is a Director of the company. Director BARKER, Michael John has been resigned. Director MORPHEW, David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors


Director

Director
BETTS, Patrick Hugh

92 years old

Director
HERBERT, Matthew John
Appointed Date: 11 October 2002
60 years old

Resigned Directors

Director
BARKER, Michael John
Resigned: 31 January 2012
Appointed Date: 01 February 1992
77 years old

Director
MORPHEW, David
Resigned: 31 July 2006
84 years old

Persons With Significant Control

P. H. Betts (Holdings) Ltd
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

BROADWATER MOULDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 January 2016
27 Jun 2016
Director's details changed for Matthew John Herbert on 27 June 2016
27 Jun 2016
Director's details changed for Mr Patrick Hugh Betts on 27 June 2016
27 Jun 2016
Director's details changed for Mrs Judith Irene Grace Betts on 27 June 2016
...
... and 84 more events
08 Feb 1988
Return made up to 15/10/87; full list of members

11 Apr 1987
Accounts for a small company made up to 31 January 1986

11 Apr 1987
Return made up to 17/11/86; full list of members

02 Jun 1981
Memorandum and Articles of Association
30 Sep 1971
Certificate of incorporation

BROADWATER MOULDINGS LIMITED Charges

21 December 2011
Legal charge
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H benacre road ellough beccles suffolk t/no SK278898.
19 July 1985
Further guarantee & debenture
Delivered: 25 July 1985
Status: Satisfied on 17 January 1998
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
9 September 1983
Further guarantee & debenture
Delivered: 15 September 1983
Status: Satisfied on 17 January 1998
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
14 January 1980
Further guarantee & debenture
Delivered: 24 January 1980
Status: Satisfied on 17 January 1998
Persons entitled: Barclays Bank LTD
Description: All that property undertaking and assets charges by the…
6 November 1974
Further guarantee & debenture
Delivered: 12 November 1974
Status: Satisfied on 17 January 1998
Persons entitled: Barclays Bank LTD
Description: All that property undertaking and assets charges by the…
14 April 1972
Guarantee & debenture
Delivered: 25 April 1972
Status: Satisfied on 17 January 1998
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…