Having been setup in 1989, Brosch Direct Ltd are based in Bourne, it's status is listed as "Active". This organisation has 4 directors listed. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASLAKSRUD, Eirik Bonde | 03 August 1999 | 12 March 2002 | 1 |
| WONG, Richard | 03 August 1999 | 06 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Neil Antony | 15 March 2016 | - | 1 |
| DEWIS, Terence Alan | 01 February 1995 | 30 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| MR01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AD01 - Change of registered office address | 10 December 2018 | |
| CS01 - N/A | 29 May 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| MR01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| MR01 - N/A | 18 August 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AUD - Auditor's letter of resignation | 11 May 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 14 June 2016 | |
| RESOLUTIONS - N/A | 18 April 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| AA01 - Change of accounting reference date | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| MR01 - N/A | 16 March 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 June 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
| 363a - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 22 May 2006 | |
| 225 - Change of Accounting Reference Date | 10 May 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 01 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 363s - Annual Return | 09 June 2000 | |
| 225 - Change of Accounting Reference Date | 25 May 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 395 - Particulars of a mortgage or charge | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 395 - Particulars of a mortgage or charge | 04 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 24 June 1998 | |
| 395 - Particulars of a mortgage or charge | 17 April 1998 | |
| 395 - Particulars of a mortgage or charge | 17 March 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| 395 - Particulars of a mortgage or charge | 25 June 1997 | |
| 395 - Particulars of a mortgage or charge | 29 May 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 363s - Annual Return | 09 June 1996 | |
| 288 - N/A | 31 May 1996 | |
| 288 - N/A | 31 May 1996 | |
| 395 - Particulars of a mortgage or charge | 24 April 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1995 | |
| 288 - N/A | 26 October 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 28 November 1994 | |
| CERTNM - Change of name certificate | 03 October 1994 | |
| CERTNM - Change of name certificate | 03 October 1994 | |
| 288 - N/A | 15 September 1994 | |
| 395 - Particulars of a mortgage or charge | 09 August 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| 395 - Particulars of a mortgage or charge | 03 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363a - Annual Return | 14 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1993 | |
| AA - Annual Accounts | 03 September 1992 | |
| 363s - Annual Return | 28 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| 287 - Change in situation or address of Registered Office | 02 October 1991 | |
| 363a - Annual Return | 25 July 1991 | |
| 363b - Annual Return | 07 June 1991 | |
| 395 - Particulars of a mortgage or charge | 19 April 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1991 | |
| 287 - Change in situation or address of Registered Office | 14 August 1990 | |
| 395 - Particulars of a mortgage or charge | 03 July 1990 | |
| 288 - N/A | 13 July 1989 | |
| 287 - Change in situation or address of Registered Office | 13 July 1989 | |
| NEWINC - New incorporation documents | 12 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 January 2020 | Outstanding |
N/A |
| A registered charge | 05 February 2018 | Outstanding |
N/A |
| A registered charge | 17 August 2017 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| Chattel mortgage | 21 December 2007 | Fully Satisfied |
N/A |
| Debenture | 11 February 2003 | Fully Satisfied |
N/A |
| Debenture | 11 August 1999 | Fully Satisfied |
N/A |
| Collateral debenture | 03 August 1999 | Fully Satisfied |
N/A |
| Fixed and flosting charge (as defined) | 15 April 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 March 1998 | Fully Satisfied |
N/A |
| Fixed charge on discounted debts and a floating charge on the receipts of other debts | 12 June 1997 | Fully Satisfied |
N/A |
| Debenture | 09 May 1997 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a guarantee and debenture dated 28TH july 1994 issued by the company | 16 April 1996 | Fully Satisfied |
N/A |
| Collateral debenture | 28 July 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 July 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 April 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 June 1990 | Fully Satisfied |
N/A |
