Founded in 1974, Broanmain Ltd have registered office in Dorking, Surrey, it's status is listed as "Active". There are 6 directors listed for this company at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Johann Victoria | 01 September 2004 | - | 1 |
| DAVIS, William Michael | N/A | - | 1 |
| DAVIS, Marion Lillian | N/A | 13 May 1999 | 1 |
| HOLDAWAY, Reginald | 01 June 1999 | 02 November 2001 | 1 |
| PEPPER, Allan John | N/A | 20 November 1992 | 1 |
| WENMAN, Howard Philip | 06 November 2000 | 08 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 18 July 2017 | |
| PSC01 - N/A | 18 July 2017 | |
| PSC01 - N/A | 18 July 2017 | |
| CH01 - Change of particulars for director | 18 July 2017 | |
| CH01 - Change of particulars for director | 18 July 2017 | |
| CH03 - Change of particulars for secretary | 18 July 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| RESOLUTIONS - N/A | 03 July 2015 | |
| RESOLUTIONS - N/A | 03 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| CH03 - Change of particulars for secretary | 10 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 20 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2011 | |
| AD01 - Change of registered office address | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 395 - Particulars of a mortgage or charge | 16 June 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 09 May 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 20 January 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 287 - Change in situation or address of Registered Office | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| 363b - Annual Return | 22 May 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 13 January 1992 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| 288 - N/A | 15 August 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| AA - Annual Accounts | 01 December 1989 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| AA - Annual Accounts | 10 September 1987 | |
| 363 - Annual Return | 10 September 1987 | |
| AA - Annual Accounts | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| NEWINC - New incorporation documents | 09 January 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 January 2011 | Outstanding |
N/A |
| Legal mortgage | 31 January 2011 | Outstanding |
N/A |
| Debenture | 06 March 2006 | Outstanding |
N/A |
| All assets debenture | 14 June 2001 | Fully Satisfied |
N/A |
