About

Registered Number: 04877658
Date of Incorporation: 27/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: 1 Church Street, Hemingford Grey, Huntingdon, PE28 9DG

 

Broadway Leisure Ltd was registered on 27 August 2003 and are based in the United Kingdom. The business has 4 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAWDITT, Marilyn Dorinda 27 August 2003 - 1
MAWDITT, Roger Derek 27 August 2003 - 1
STACE, Timothy Rodney 27 August 2003 - 1
TURNER, Abigail Ashley 27 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 03 December 2019
MR05 - N/A 16 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 14 December 2017
PSC01 - N/A 05 September 2017
PSC01 - N/A 05 September 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 21 August 2016
CH01 - Change of particulars for director 21 August 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 01 September 2013
CH01 - Change of particulars for director 01 September 2013
CH01 - Change of particulars for director 01 September 2013
CH01 - Change of particulars for director 01 September 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 27 August 2012
CH01 - Change of particulars for director 27 August 2012
CH01 - Change of particulars for director 27 August 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 02 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
AA - Annual Accounts 21 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2007
395 - Particulars of a mortgage or charge 22 September 2007
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 22 September 2004
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 09 December 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge over licensed premises 13 September 2007 Outstanding

N/A

Debenture 28 November 2003 Fully Satisfied

N/A

Legal charge 28 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.