Based in Staffordshire, Broadwell Finance Ltd was setup in 1989. Currently we aren't aware of the number of employees at the this business. Hipkiss, David Anthony, Lea, Antony Edward, Mellor, Michael Victor, Taylor, Alan John, Hackett, Catherine Eugenia, Hackett, Sharon Catherine, Lea, Brenda, Smyth, Ronald Patrick, Taylor, Violet Alice are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIPKISS, David Anthony | 03 September 1996 | - | 1 |
| LEA, Antony Edward | 30 June 1994 | - | 1 |
| MELLOR, Michael Victor | 30 June 1994 | - | 1 |
| HACKETT, Catherine Eugenia | N/A | 07 May 1992 | 1 |
| HACKETT, Sharon Catherine | 18 September 1992 | 30 June 1994 | 1 |
| LEA, Brenda | N/A | 30 June 1994 | 1 |
| SMYTH, Ronald Patrick | N/A | 30 June 1994 | 1 |
| TAYLOR, Violet Alice | N/A | 30 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Alan John | N/A | 30 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 04 September 2020 | |
| MR04 - N/A | 18 June 2020 | |
| MR05 - N/A | 18 June 2020 | |
| MR04 - N/A | 18 June 2020 | |
| MR04 - N/A | 18 June 2020 | |
| RESOLUTIONS - N/A | 07 May 2020 | |
| SH01 - Return of Allotment of shares | 07 May 2020 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| SH01 - Return of Allotment of shares | 09 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| CH01 - Change of particulars for director | 11 May 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| 395 - Particulars of a mortgage or charge | 22 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 06 July 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 21 October 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 287 - Change in situation or address of Registered Office | 25 July 1997 | |
| 363s - Annual Return | 11 October 1996 | |
| 288 - N/A | 13 September 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| AA - Annual Accounts | 04 April 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| AAMD - Amended Accounts | 30 March 1995 | |
| AAMD - Amended Accounts | 30 March 1995 | |
| AAMD - Amended Accounts | 30 March 1995 | |
| 288 - N/A | 22 August 1994 | |
| AUD - Auditor's letter of resignation | 18 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 287 - Change in situation or address of Registered Office | 05 July 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 288 - N/A | 01 October 1992 | |
| 363b - Annual Return | 04 December 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| AA - Annual Accounts | 12 October 1990 | |
| 363 - Annual Return | 12 October 1990 | |
| RESOLUTIONS - N/A | 17 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1989 | |
| 123 - Notice of increase in nominal capital | 02 November 1989 | |
| 395 - Particulars of a mortgage or charge | 13 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 October 1989 | |
| MEM/ARTS - N/A | 28 July 1989 | |
| 288 - N/A | 27 July 1989 | |
| 288 - N/A | 27 July 1989 | |
| 288 - N/A | 27 July 1989 | |
| 287 - Change in situation or address of Registered Office | 27 July 1989 | |
| CERTNM - Change of name certificate | 26 July 1989 | |
| RESOLUTIONS - N/A | 24 April 1989 | |
| NEWINC - New incorporation documents | 28 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 September 2006 | Outstanding |
N/A |
| Legal charge | 10 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 22 October 2004 | Outstanding |
N/A |
| Charge | 06 October 2004 | Outstanding |
N/A |
| Legal charge | 15 June 2004 | Fully Satisfied |
N/A |
| Debenture | 05 October 1989 | Fully Satisfied |
N/A |
