BROAPEL LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 9XX
Company number 04697580
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address UNIT 29 MANOR INDUSTRIAL ESTATE, PLECK ROAD, WALSALL, WS2 9XX
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 046975800002 in full; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of BROAPEL LIMITED are www.broapel.co.uk, and www.broapel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Broapel Limited is a Private Limited Company. The company registration number is 04697580. Broapel Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Broapel Limited is Unit 29 Manor Industrial Estate Pleck Road Walsall Ws2 9xx. . MANCHESTER, Cara Louise is a Secretary of the company. MANCHESTER, Cara Louise is a Director of the company. O'BRIEN, Gerard Patrick is a Director of the company. Secretary BROADBENT, Alan Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADBENT, Alan Philip has been resigned. Director BROADBENT, Elizabeth Lynne has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
MANCHESTER, Cara Louise
Appointed Date: 31 May 2013
Director
MANCHESTER, Cara Louise
Appointed Date: 31 May 2013
58 years old
Director
O'BRIEN, Gerard Patrick
Appointed Date: 31 May 2013
62 years old

Resigned Directors

Secretary
BROADBENT, Alan Philip
Resigned: 21 May 2013
Appointed Date: 13 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
BROADBENT, Alan Philip
Resigned: 31 May 2013
Appointed Date: 13 March 2003
71 years old
Director
BROADBENT, Elizabeth Lynne
Resigned: 21 May 2013
Appointed Date: 13 March 2003
71 years old

Persons With Significant Control

Mr Gerard O'Brien
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Cara Manchester
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

BROAPEL LIMITED Events

12 Mar 2017
Satisfaction of charge 1 in full
11 Mar 2017
Satisfaction of charge 046975800002 in full
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 38 more events
15 May 2003
Resolutions
  • ELRES ‐ Elective resolution
15 May 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003
Ad 24/03/03--------- £ si 100@1=100 £ ic 1/101
14 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

BROAPEL LIMITED Charges

1 July 2013
Charge code 0469 7580 0002
Delivered: 2 July 2013
Status: Satisfied on 11 March 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 12 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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