BROADBAY ENGINEERING LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 1AW

Company number 04370145
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 16 WEST STREET, SITTINGBOURNE, KENT, ME10 1AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of BROADBAY ENGINEERING LIMITED are www.broadbayengineering.co.uk, and www.broadbay-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Queenborough Rail Station is 5.2 miles; to Hollingbourne Rail Station is 6.9 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadbay Engineering Limited is a Private Limited Company. The company registration number is 04370145. Broadbay Engineering Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Broadbay Engineering Limited is 16 West Street Sittingbourne Kent Me10 1aw. . MUNN, Peter is a Director of the company. Secretary LEE, Terence John has been resigned. Secretary NEALE, David Edward has been resigned. Secretary STEVENS, Marian Ann has been resigned. Director LEE, Terence John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MUNN, Peter
Appointed Date: 08 February 2002
82 years old

Resigned Directors

Secretary
LEE, Terence John
Resigned: 17 February 2005
Appointed Date: 08 February 2002
Secretary
NEALE, David Edward
Resigned: 12 November 2010
Appointed Date: 01 October 2005
Secretary
STEVENS, Marian Ann
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
LEE, Terence John
Resigned: 17 February 2005
Appointed Date: 08 February 2002
78 years old

Persons With Significant Control

Mr Peter Munn
Notified on: 1 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more

BROADBAY ENGINEERING LIMITED Events

05 Apr 2017
Confirmation statement made on 8 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 Nov 2015
Micro company accounts made up to 28 February 2015
06 May 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 32 more events
01 Mar 2003
Return made up to 08/02/03; full list of members
12 Jul 2002
Registered office changed on 12/07/02 from: 57 west street sittingbourne kent ME10 1AN
30 Mar 2002
Particulars of mortgage/charge
15 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation

BROADBAY ENGINEERING LIMITED Charges

20 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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