Company number 09208652
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 4 SOUTH TERRACE, SOUTH STREET, DORCHESTER, DORSET, DT1 1DE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 September 2015 to 31 August 2015. The most likely internet sites of BROADBURY TRADING CO. LIMITED are www.broadburytradingco.co.uk, and www.broadbury-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Broadbury Trading Co Limited is a Private Limited Company.
The company registration number is 09208652. Broadbury Trading Co Limited has been working since 08 September 2014.
The present status of the company is Active. The registered address of Broadbury Trading Co Limited is 4 South Terrace South Street Dorchester Dorset Dt1 1de. The company`s financial liabilities are £25.74k. It is £-95.94k against last year. The cash in hand is £10.54k. It is £2.91k against last year. And the total assets are £47.73k, which is £-110.98k against last year. TUNDLEY, Mark William George is a Secretary of the company. STURMEY, Susan is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
broadbury trading co. Key Finiance
LIABILITIES
£25.74k
-79%
CASH
£10.54k
+38%
TOTAL ASSETS
£47.73k
-70%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Susan Sturmey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BROADBURY TRADING CO. LIMITED Events
12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Jun 2016
Previous accounting period shortened from 30 September 2015 to 31 August 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
04 Sep 2015
Registration of charge 092086520002, created on 1 September 2015
...
... and 2 more events
01 Dec 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-10-27
01 Dec 2014
Company name changed krameus holdings LIMITED\certificate issued on 01/12/14
01 Dec 2014
Change of name notice
15 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 September 2015
Charge code 0920 8652 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at corner news units 9 & 10 station…
1 September 2015
Charge code 0920 8652 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 93 giblands park okehampton t/no.DN421791…
14 August 2015
Charge code 0920 8652 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…