BROADWAY & CO.,LIMITED
BIRMINGHAM

Company number 00073818
Status Active
Incorporation Date 24 May 1902
Company Type Private Limited Company
Address SHADY LANE, KINGSTANDING, BIRMINGHAM
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 23,247 . The most likely internet sites of BROADWAY & CO.,LIMITED are www.broadway.co.uk, and www.broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and nine months. Broadway Co Limited is a Private Limited Company. The company registration number is 00073818. Broadway Co Limited has been working since 24 May 1902. The present status of the company is Active. The registered address of Broadway Co Limited is Shady Lane Kingstanding Birmingham. . BROADWAY, Gerard Richmond is a Secretary of the company. ADAM, Pamela Hylma is a Director of the company. BROADWAY, Christian is a Director of the company. BROADWAY, Gerard Richmond is a Director of the company. BROADWAY, Richmond is a Director of the company. Director BROADWAY, Roland Cecil has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BROADWAY, Gerard Richmond
Director
ADAM, Pamela Hylma

88 years old
Director
BROADWAY, Christian
Appointed Date: 15 October 1993
52 years old
Director
BROADWAY, Gerard Richmond

85 years old
Director
BROADWAY, Richmond
Appointed Date: 15 October 1993
54 years old

Resigned Directors

Director
BROADWAY, Roland Cecil
Resigned: 28 October 1992
109 years old

Persons With Significant Control

Mr Gerard Richmond Broadway
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADWAY & CO.,LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 23,247
24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 23,247
...
... and 73 more events
06 Mar 1987
Accounts for a small company made up to 30 April 1986
03 Dec 1986
New director appointed
08 May 1986
Accounts for a small company made up to 30 April 1985
08 May 1986
Return made up to 07/03/86; full list of members
06 May 1986
Accounts for a small company made up to 30 April 1984

BROADWAY & CO.,LIMITED Charges

21 October 1988
Floating charge
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
21 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied on 3 February 1994
Persons entitled: Barclays Bank PLC
Description: 1 grove lane, lapworth warwickshire. Title no. Wk 242383.
22 October 1974
Legal charge
Delivered: 28 October 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.109 acres of land fronting shady lane, perry barr…

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