BROAG LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 00403664
Status Active
Incorporation Date 25 January 1946
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Robert Van Banning as a director on 1 January 2017; Termination of appointment of Paul Thomas Moss as a director on 31 December 2016; Appointment of Mr Simon Charles Oliver as a director on 31 December 2016. The most likely internet sites of BROAG LIMITED are www.broag.co.uk, and www.broag.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broag Limited is a Private Limited Company. The company registration number is 00403664. Broag Limited has been working since 25 January 1946. The present status of the company is Active. The registered address of Broag Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. OLIVER, Simon Charles is a Director of the company. PINDER, David Stuart is a Director of the company. Secretary STEEN, Reiner Gerrit has been resigned. Secretary VERHAGEN, Jacob Albertus has been resigned. Secretary ZWIERS, Jan-Feie has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director MOSS, Paul Thomas has been resigned. Director PRICE, Brian Geoffrey has been resigned. Director SWEENEY, William Henry has been resigned. Director VAN BANNING, Robert has been resigned. Director VAN HATTEM, Jan has been resigned. Director VOGELSANG, William Arie has been resigned. Director WIND, Jacob has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 22 June 2011
Director
OLIVER, Simon Charles
Appointed Date: 31 December 2016
57 years old
Director
PINDER, David Stuart
Appointed Date: 22 April 2013
62 years old

Resigned Directors

Secretary
STEEN, Reiner Gerrit
Resigned: 01 December 2007
Appointed Date: 01 December 1998
Secretary
VERHAGEN, Jacob Albertus
Resigned: 01 December 1998
Secretary
ZWIERS, Jan-Feie
Resigned: 22 June 2011
Appointed Date: 01 December 2007
Director
KELLY, Mark Jonathan Warwick
Resigned: 11 January 2012
Appointed Date: 31 May 2011
65 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 11 January 2012
67 years old
Director
PRICE, Brian Geoffrey
Resigned: 31 May 2011
78 years old
Director
SWEENEY, William Henry
Resigned: 31 December 1992
99 years old
Director
VAN BANNING, Robert
Resigned: 01 January 2017
Appointed Date: 31 December 2006
68 years old
Director
VAN HATTEM, Jan
Resigned: 31 December 2006
Appointed Date: 12 March 2002
78 years old
Director
VOGELSANG, William Arie
Resigned: 12 March 2002
85 years old
Director
WIND, Jacob
Resigned: 23 December 1999
Appointed Date: 31 March 1993
74 years old

BROAG LIMITED Events

03 Jan 2017
Termination of appointment of Robert Van Banning as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 103,000
...
... and 103 more events
02 Oct 1985
Particulars of mortgage/charge
26 Jan 1979
Company name changed\certificate issued on 26/01/79
17 Apr 1952
Particulars of mortgage/charge
25 Jan 1946
Certificate of incorporation
25 Jan 1946
Incorporation

BROAG LIMITED Charges

26 September 1985
Fixed and floating charge
Delivered: 2 October 1985
Status: Satisfied on 14 June 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
9 April 1952
Charge
Delivered: 17 April 1952
Status: Satisfied on 14 June 2011
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present & future…

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