BROADCAST INVESTMENTS LIMITED
NEWBURY BTM AVIATION LIMITED SBT BROADCAST MANAGEMENT LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2NX

Company number 03328124
Status Active - Proposal to Strike off
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Solvency Statement dated 30/03/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of BROADCAST INVESTMENTS LIMITED are www.broadcastinvestments.co.uk, and www.broadcast-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcast Investments Limited is a Private Limited Company. The company registration number is 03328124. Broadcast Investments Limited has been working since 05 March 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Broadcast Investments Limited is Turnpike Road Newbury Berkshire Rg14 2nx. . BANKS, Timothy is a Director of the company. HORTON, Paul John is a Director of the company. Secretary CHANCE, Ann Lenton has been resigned. Secretary MAYHEAD, Peter Michael has been resigned. Secretary ROCHE, Nicholas Alan has been resigned. Director BENTINCK, Steven Carel, Baron has been resigned. Director COOPER, Ian Graham has been resigned. Director CROSS, Ray John has been resigned. Director DERRY, Simon John has been resigned. Director EATON, Guy Frederick St John has been resigned. Director FAHID, Frederick Farhad has been resigned. Director FREDERICKS, Peter George has been resigned. Director LOOMES, Peter has been resigned. Director MARSH, Jacqueline Mary has been resigned. Director MAYHEAD, Peter Michael has been resigned. Director MULLIGAN, Martin has been resigned. Director OSMOND, Andrew John has been resigned. Director PITMAN, Graham Michael has been resigned. Director ROBINSON, Roger has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BANKS, Timothy
Appointed Date: 18 May 2015
52 years old
Director
HORTON, Paul John
Appointed Date: 29 February 2016
59 years old

Resigned Directors

Secretary
CHANCE, Ann Lenton
Resigned: 25 October 2005
Appointed Date: 07 May 2004
Secretary
MAYHEAD, Peter Michael
Resigned: 26 February 2009
Appointed Date: 24 October 2005
Secretary
ROCHE, Nicholas Alan
Resigned: 07 May 2004
Appointed Date: 05 March 1997
Director
BENTINCK, Steven Carel, Baron
Resigned: 31 January 2001
Appointed Date: 10 September 1998
68 years old
Director
COOPER, Ian Graham
Resigned: 06 May 2015
Appointed Date: 11 March 2014
70 years old
Director
CROSS, Ray John
Resigned: 12 March 2015
Appointed Date: 11 March 2014
74 years old
Director
DERRY, Simon John
Resigned: 11 March 2014
Appointed Date: 26 February 2009
64 years old
Director
EATON, Guy Frederick St John
Resigned: 18 May 2015
Appointed Date: 23 March 2015
63 years old
Director
FAHID, Frederick Farhad
Resigned: 25 October 2005
Appointed Date: 23 September 2004
66 years old
Director
FREDERICKS, Peter George
Resigned: 16 April 2014
Appointed Date: 26 February 2009
61 years old
Director
LOOMES, Peter
Resigned: 22 November 2004
Appointed Date: 10 September 1998
73 years old
Director
MARSH, Jacqueline Mary
Resigned: 02 March 2016
Appointed Date: 18 May 2015
64 years old
Director
MAYHEAD, Peter Michael
Resigned: 26 February 2009
Appointed Date: 24 October 2005
53 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 years old
Director
OSMOND, Andrew John
Resigned: 25 October 2005
Appointed Date: 07 May 2004
75 years old
Director
PITMAN, Graham Michael
Resigned: 11 March 2014
Appointed Date: 24 October 2005
75 years old
Director
ROBINSON, Roger
Resigned: 25 October 2005
Appointed Date: 05 October 2004
80 years old
Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 05 March 1997

Persons With Significant Control

Pro-Bel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADCAST INVESTMENTS LIMITED Events

26 Apr 2017
Solvency Statement dated 30/03/17
26 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2017
Confirmation statement made on 5 March 2017 with updates
17 Nov 2016
Satisfaction of charge 033281240005 in full
17 Nov 2016
Satisfaction of charge 033281240004 in full
...
... and 112 more events
02 Jun 1998
Company name changed btm aviation LIMITED\certificate issued on 03/06/98
11 Apr 1998
Return made up to 05/03/98; full list of members
18 Mar 1998
Registered office changed on 18/03/98 from: porters place 33 st john street london EC1M 4AA
25 Sep 1997
Company name changed sbt broadcast management LIMITED\certificate issued on 26/09/97
05 Mar 1997
Incorporation

BROADCAST INVESTMENTS LIMITED Charges

26 August 2016
Charge code 0332 8124 0005
Delivered: 5 September 2016
Status: Satisfied on 17 November 2016
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
11 March 2014
Charge code 0332 8124 0004
Delivered: 27 March 2014
Status: Satisfied on 17 November 2016
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Land on the north west side of cutbush close, lower earley…
26 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
25 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 13 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 6 December 2005
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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