BROADWAY MARKET (1936) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0RJ

Company number 00321163
Status Active
Incorporation Date 27 November 1936
Company Type Private Limited Company
Address BROADWAY MARKET MANAGEMENT OFFIC, TOOTING HIGH STREET, LONDON, SW17 0RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 34,279 ; Statement of capital following an allotment of shares on 19 April 2016 GBP 34,279 . The most likely internet sites of BROADWAY MARKET (1936) LIMITED are www.broadwaymarket1936.co.uk, and www.broadway-market-1936.co.uk. The predicted number of employees is 220 to 230. The company’s age is eighty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Market 1936 Limited is a Private Limited Company. The company registration number is 00321163. Broadway Market 1936 Limited has been working since 27 November 1936. The present status of the company is Active. The registered address of Broadway Market 1936 Limited is Broadway Market Management Offic Tooting High Street London Sw17 0rj. The company`s financial liabilities are £6116.05k. It is £90.53k against last year. The cash in hand is £28.28k. It is £6.89k against last year. And the total assets are £6692.41k, which is £94.45k against last year. SINGH, Satpal is a Secretary of the company. ARORA, Hermeet is a Director of the company. SETHI, Satpal Singh is a Director of the company. SINGH, Satpal is a Director of the company. Secretary ALLOTEY, Paul Francis has been resigned. Secretary DALBY, John Charles has been resigned. Secretary PRESTON ROUSE, Judith Pamela has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Director DALBY, John Charles has been resigned. Director DE SAVARY, Nicholas Charles has been resigned. Director HUGHES, Timothy John Bruen has been resigned. Director THOMSON, Hamish Dunsire has been resigned. The company operates in "Other service activities n.e.c.".


broadway market (1936) Key Finiance

LIABILITIES £6116.05k
+1%
CASH £28.28k
+32%
TOTAL ASSETS £6692.41k
+1%
All Financial Figures

Current Directors

Secretary
SINGH, Satpal
Appointed Date: 30 October 2008
Director
ARORA, Hermeet
Appointed Date: 30 October 2008
40 years old
Director
SETHI, Satpal Singh
Appointed Date: 30 October 2008
41 years old
Director
SINGH, Satpal
Appointed Date: 10 May 2013
48 years old

Resigned Directors

Secretary
ALLOTEY, Paul Francis
Resigned: 18 August 2008
Appointed Date: 18 April 2001
Secretary
DALBY, John Charles
Resigned: 09 October 1998
Secretary
PRESTON ROUSE, Judith Pamela
Resigned: 30 October 2008
Appointed Date: 04 October 2005
Secretary
COMLAW SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 09 October 1998
Director
DALBY, John Charles
Resigned: 09 October 1998
91 years old
Director
DE SAVARY, Nicholas Charles
Resigned: 30 October 2008
Appointed Date: 10 October 2000
77 years old
Director
HUGHES, Timothy John Bruen
Resigned: 09 October 1998
69 years old
Director
THOMSON, Hamish Dunsire
Resigned: 20 October 2000
Appointed Date: 09 October 1998
72 years old

BROADWAY MARKET (1936) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 24 March 2016
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 34,279
18 May 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 34,279
13 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 112 more events
19 Apr 1989
Registered office changed on 19/04/89 from: 7 longmead road tooting london SW17 8PN
16 Feb 1988
Return made up to 16/06/87; full list of members
03 Sep 1987
Accounts made up to 31 March 1987
26 Jan 1987
Particulars of mortgage/charge
27 Nov 1936
Incorporation

BROADWAY MARKET (1936) LIMITED Charges

30 October 2008
Subordinated debenture
Delivered: 11 November 2008
Status: Satisfied on 21 February 2014
Persons entitled: Nicholas Charles De Savary
Description: F/H t/no TGL189405. F/h t/no LN168392. F/h t/no 374256. f/h…
30 October 2008
Debenture
Delivered: 6 November 2008
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Legal charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of tooting high street, back of…
8 November 2005
Subordinated debenture
Delivered: 18 November 2005
Status: Satisfied on 9 August 2007
Persons entitled: Leigham Investment Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 4 November 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 4 November 2008
Persons entitled: Nationwide Building Society
Description: L/H parcels of land vested in the landlord under t/nos…
8 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 4 November 2008
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south east side of tooting high…
15 September 2003
Debenture (floating charge)
Delivered: 20 September 2003
Status: Satisfied on 4 November 2008
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
15 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 4 November 2008
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the south east side of tooting…
21 July 1994
Legal charge
Delivered: 1 August 1994
Status: Satisfied on 21 October 1998
Persons entitled: Barclays Bank PLC
Description: 43 tooting high street l/b of wandsworth t/n 374256.
12 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied on 21 October 1998
Persons entitled: Barclays Bank PLC
Description: 7 longmead road, tooting, L.b of wandsworth title no ln…

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