Broadlands Enterprise Park Ltd was founded on 02 June 2004 and has its registered office in Narberth in Pembs, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of Broadlands Enterprise Park Ltd are Williams, Angela, Morris, Christina, Williams, Angela, Williams, Paul, Morris, Barrie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, Christina | 28 June 2004 | - | 1 |
WILLIAMS, Angela | 07 September 2016 | - | 1 |
WILLIAMS, Paul | 07 September 2016 | - | 1 |
MORRIS, Barrie | 28 June 2004 | 21 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Angela | 22 April 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 04 June 2020 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 29 March 2018 | |
MR04 - N/A | 01 February 2018 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AP01 - Appointment of director | 07 September 2016 | |
AP01 - Appointment of director | 07 September 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AD01 - Change of registered office address | 13 May 2010 | |
AA - Annual Accounts | 13 May 2010 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 02 February 2007 | |
395 - Particulars of a mortgage or charge | 14 September 2006 | |
363a - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
363a - Annual Return | 12 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
CERTNM - Change of name certificate | 09 August 2004 | |
287 - Change in situation or address of Registered Office | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
NEWINC - New incorporation documents | 02 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 September 2006 | Fully Satisfied |
N/A |