Based in Suffolk, Broadwater Mouldings Ltd was registered on 30 September 1971. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Humphrey, Margaret Noreen, Mortlock, Vincent Ronald, Barker, Michael John, Morphew, David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 November 2019 | |
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 |
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 |