About

Registered Number: 01025838
Date of Incorporation: 30/09/1971 (48 years and 1 month ago)
Company Status: Active
Registered Address: Broadwater Rd, Framlingham, Suffolk, IP13 9LL,

 

Broadwater Mouldings Ltd was registered on 30 September 1971, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Judith Irene Grace N/A - 1
BETTS, Patrick Hugh N/A - 1
HUMPHREY, Margaret Noreen 05 September 2019 - 1
MORTLOCK, Vincent Ronald 05 September 2019 - 1
BARKER, Michael John 01 February 1992 31 January 2012 1
MORPHEW, David N/A 31 July 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 12 September 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 31 March 2016
CH03 - Change of particulars for secretary 31 March 2016
AD01 - Change of registered office address 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 12 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2014
AA - Annual Accounts 29 July 2014
SH01 - Return of Allotment of shares 01 July 2014
AR01 - Annual Return 30 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2013
AD04 - Change of location of company records to the registered office 30 October 2013
AA - Annual Accounts 23 July 2013
CH01 - Change of particulars for director 20 May 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 23 July 2012
TM01 - Termination of appointment of director 08 February 2012
MG01 - Particulars of a mortgage or charge 31 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 01 November 2011
SH01 - Return of Allotment of shares 15 April 2011
AR01 - Annual Return 22 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2010
AA - Annual Accounts 17 September 2010
RESOLUTIONS - N/A 22 April 2010
SH03 - Return of purchase of own shares 22 April 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 06 November 2007
363s - Annual Return 21 February 2007
288b - Notice of resignation of directors or secretaries 19 September 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 13 May 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 11 May 2004
AA - Annual Accounts 06 November 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 10 December 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 19 November 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 03 December 1998
363s - Annual Return 06 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 27 September 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 28 November 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 18 November 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 08 December 1993
363s - Annual Return 06 November 1992
288 - N/A 06 November 1992
AA - Annual Accounts 29 October 1992
288 - N/A 16 October 1992
AA - Annual Accounts 02 January 1992
363a - Annual Return 02 January 1992
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
MEM/ARTS - N/A 02 June 1981
MISC - Miscellaneous document 30 September 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 December 2011 Outstanding

N/A

Further guarantee & debenture 19 July 1985 Fully Satisfied

N/A

Further guarantee & debenture 09 September 1983 Fully Satisfied

N/A

Further guarantee & debenture 14 January 1980 Fully Satisfied

N/A

Further guarantee & debenture 06 November 1974 Fully Satisfied

N/A

Guarantee & debenture 14 April 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.