BROADLEY SPEAKING (SALES 2000) LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 8LQ

Company number 03943479
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address PHAROS HOUSE, LAUNCESTON ROAD, TAVISTOCK, DEVON, PL19 8LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of BROADLEY SPEAKING (SALES 2000) LIMITED are www.broadleyspeakingsales2000.co.uk, and www.broadley-speaking-sales-2000.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Calstock Rail Station is 4.2 miles; to Bere Ferrers Rail Station is 6.8 miles; to Saltash Rail Station is 9.9 miles; to St Budeaux Victoria Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadley Speaking Sales 2000 Limited is a Private Limited Company. The company registration number is 03943479. Broadley Speaking Sales 2000 Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Broadley Speaking Sales 2000 Limited is Pharos House Launceston Road Tavistock Devon Pl19 8lq. The company`s financial liabilities are £209.33k. It is £-3.1k against last year. The cash in hand is £55.15k. It is £-39.43k against last year. And the total assets are £386.96k, which is £-104.15k against last year. CONN, Hilary is a Secretary of the company. CONN, David is a Director of the company. CONN, Hilary is a Director of the company. ROBSON, Isabel Claire is a Director of the company. Nominee Secretary PAGET, Brian has been resigned. Director STERNE, Kerry Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


broadley speaking (sales 2000) Key Finiance

LIABILITIES £209.33k
-2%
CASH £55.15k
-42%
TOTAL ASSETS £386.96k
-22%
All Financial Figures

Current Directors

Secretary
CONN, Hilary
Appointed Date: 09 March 2000

Director
CONN, David
Appointed Date: 09 March 2000
63 years old

Director
CONN, Hilary
Appointed Date: 09 March 2000
64 years old

Director
ROBSON, Isabel Claire
Appointed Date: 12 October 2007
58 years old

Resigned Directors

Nominee Secretary
PAGET, Brian
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Director
STERNE, Kerry Jane
Resigned: 22 April 2004
Appointed Date: 07 February 2001
57 years old

Persons With Significant Control

Mr David Conn
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Conn
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLEY SPEAKING (SALES 2000) LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 38 more events
09 Jan 2002
Total exemption small company accounts made up to 31 March 2001
17 Apr 2001
Return made up to 09/03/01; full list of members
13 Feb 2001
New director appointed
16 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

BROADLEY SPEAKING (SALES 2000) LIMITED Charges

3 April 2002
All assets debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Bibby Factors Bristol Limited
Description: .. fixed and floating charges over the undertaking and all…