About

Registered Number: 03349645
Date of Incorporation: 10/04/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY,

 

Founded in 1997, Brodale Catering Equipment Ltd are based in Nottingham Business Park. We do not know the number of employees at the organisation. The current directors of the business are listed as Bromley, Barnaby Holmes, Hawkes, Robert Andrew, Smith, James Paul, Bromley, Keith, Bromley, Valma Lorraine, Dale, Steven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMLEY, Barnaby Holmes 01 November 2018 - 1
HAWKES, Robert Andrew 01 September 2001 - 1
SMITH, James Paul 01 November 2018 - 1
DALE, Steven 10 April 1997 02 January 2001 1
Secretary Name Appointed Resigned Total Appointments
BROMLEY, Keith 10 April 1997 03 January 2001 1
BROMLEY, Valma Lorraine 02 January 2001 01 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 June 2020
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 22 February 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 24 April 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 05 April 2017
AA01 - Change of accounting reference date 12 September 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 11 May 2016
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 28 May 2015
AD01 - Change of registered office address 27 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 12 April 2011
AD01 - Change of registered office address 05 November 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 23 April 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 29 May 2007
363a - Annual Return 09 October 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
287 - Change in situation or address of Registered Office 31 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 03 July 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 13 June 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 04 June 2001
287 - Change in situation or address of Registered Office 04 June 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 16 May 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 08 May 1998
395 - Particulars of a mortgage or charge 06 March 1998
395 - Particulars of a mortgage or charge 06 March 1998
225 - Change of Accounting Reference Date 27 May 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
287 - Change in situation or address of Registered Office 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 February 1998 Outstanding

N/A

Mortgage debenture 27 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.