BROAD ENTERPRISES LIMITED
DERRY


Company number NI024814
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address 11 BELMONT CRESCENT, CULMORE ROAD, DERRY, CO DERRY, BT48 7RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Patrick Mckenna on 25 April 2017; Appointment of Mr. James Mckenna as a director on 21 April 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BROAD ENTERPRISES LIMITED are www.broadenterprises.co.uk, and www.broad-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Broad Enterprises Limited is a Private Limited Company. The company registration number is NI024814. Broad Enterprises Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Broad Enterprises Limited is 11 Belmont Crescent Culmore Road Derry Co Derry Bt48 7rr. . MCKENNA, Colm is a Secretary of the company. KELLY, Nicholas is a Director of the company. MCKENNA, Colm is a Director of the company. MCKENNA, James is a Director of the company. MCKENNA, Patrick is a Director of the company. Director MCKENNA, Marie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCKENNA, Colm
Appointed Date: 19 September 1990
Director
KELLY, Nicholas
Appointed Date: 26 August 2003
80 years old
Director
MCKENNA, Colm
Appointed Date: 19 September 1990
63 years old
Director
MCKENNA, James
Appointed Date: 21 April 2017
35 years old
Director
MCKENNA, Patrick
Appointed Date: 27 May 2015
33 years old

Resigned Directors

Director
MCKENNA, Marie
Resigned: 05 April 2011
Appointed Date: 19 September 1990
56 years old

Persons With Significant Control

Mr. Colm Mckenna
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BROAD ENTERPRISES LIMITED Events

11 May 2017
Director's details changed for Mr Patrick Mckenna on 25 April 2017
11 May 2017
Appointment of Mr. James Mckenna as a director on 21 April 2017
27 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 74 more events
11 Jan 1991
Change of dirs/sec
19 Sep 1990
Articles
19 Sep 1990
Memorandum
19 Sep 1990
Pars re dirs/sit reg off
19 Sep 1990
Decln complnce reg new co

BROAD ENTERPRISES LIMITED Charges

22 December 1998
Mortgage or charge
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Legal mortgage. All that property known as unit C3 tamian…
20 November 1992
Mortgage
Delivered: 27 November 1992
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Units 11/14 dargan crescent dargan industrial estate…
11 November 1991
Mortgage
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 48 and 49 clooney terrace londonderry.
15 July 1991
Mortgage
Delivered: 22 July 1991
Status: Satisfied on 6 December 1994
Persons entitled: Northern Bank Limited
Description: 31 spencer road waterside londonderry.
28 February 1991
Floating charge
Delivered: 4 March 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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