Company number 01862394
Status Active
Incorporation Date 9 November 1984
Company Type Private Limited Company
Address WESTMEAD IND ESTATE, WESTMEAD DRIVE, SWINDON, WILTSHIRE ,, SN5 7YT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 25,000
. The most likely internet sites of BROADRACE LIMITED are www.broadrace.co.uk, and www.broadrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Broadrace Limited is a Private Limited Company.
The company registration number is 01862394. Broadrace Limited has been working since 09 November 1984.
The present status of the company is Active. The registered address of Broadrace Limited is Westmead Ind Estate Westmead Drive Swindon Wiltshire Sn5 7yt. The company`s financial liabilities are £61k. It is £6.06k against last year. The cash in hand is £5.93k. It is £5.93k against last year. And the total assets are £12.12k, which is £5.11k against last year. MASON, Sylvia Nancy Gladys is a Secretary of the company. MASON, Lee John is a Director of the company. MASON, Louise Nicola is a Director of the company. MASON, Michael John is a Director of the company. MASON, Sylvia Nancy Gladys is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".
broadrace Key Finiance
LIABILITIES
£61k
+11%
CASH
£5.93k
TOTAL ASSETS
£12.12k
+72%
All Financial Figures
Current Directors
Persons With Significant Control
Broadrace Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BROADRACE LIMITED Events
15 May 2017
Confirmation statement made on 4 May 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
15 Oct 2015
Appointment of Mr Lee John Mason as a director on 7 October 2015
15 Oct 2015
Appointment of Mrs Louise Nicola Mason as a director on 7 October 2015
...
... and 75 more events
07 May 1987
Return made up to 19/01/87; full list of members
10 Dec 1986
Registered office changed on 10/12/86 from: south of england house commercial road swindon wilts SN1 5PL
26 Nov 1986
Return made up to 17/01/86; full list of members
15 Mar 1986
Accounts for a small company made up to 31 July 1985
07 Feb 1985
Memorandum and Articles of Association
21 June 1996
Debenture
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Michael John Mason and Sylvia Nancy Gladys Mason
Description: Land at westmead drive, swindon, wiltshire t/no: WT71615…
29 August 1995
Legal mortgage
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and property 1.275 acres westmead…
25 March 1992
Legal mortgage
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The desk factory westmead industrial estate thamesdown…
10 February 1988
Mortgage debenture
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…