Founded in 2001, Broadland Products Ltd are based in Norwich in Norfolk, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Rathbone, Peter John, Reynolds-gotts, Gavin, Slaughter, Paul James, Batley, Malcolm John, Holmes, Susan Mary in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RATHBONE, Peter John | 22 June 2001 | - | 1 |
| REYNOLDS-GOTTS, Gavin | 01 October 2015 | - | 1 |
| SLAUGHTER, Paul James | 01 October 2015 | - | 1 |
| HOLMES, Susan Mary | 22 June 2001 | 21 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATLEY, Malcolm John | 22 June 2001 | 28 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| AA01 - Change of accounting reference date | 11 September 2019 | |
| PSC01 - N/A | 11 July 2019 | |
| PSC01 - N/A | 11 July 2019 | |
| PSC04 - N/A | 11 July 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| MR01 - N/A | 05 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| PSC01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| SH01 - Return of Allotment of shares | 18 April 2017 | |
| TM02 - Termination of appointment of secretary | 07 April 2017 | |
| AD01 - Change of registered office address | 07 April 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 07 March 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| DISS40 - Notice of striking-off action discontinued | 19 October 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 October 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| CH03 - Change of particulars for secretary | 17 October 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| SH01 - Return of Allotment of shares | 23 March 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| 363a - Annual Return | 05 July 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 04 July 2007 | |
| 363s - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 10 July 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 395 - Particulars of a mortgage or charge | 19 April 2003 | |
| 225 - Change of Accounting Reference Date | 12 August 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| NEWINC - New incorporation documents | 22 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2017 | Outstanding |
N/A |
| Debenture | 14 April 2003 | Outstanding |
N/A |
