About

Registered Number: 07131737
Date of Incorporation: 21/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

 

Based in Norfolk, One Broker (Norwich) Ltd was setup in 2010. There are 5 directors listed for the organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARVIS, Scott James 05 July 2016 - 1
PATTERSON, Kerry 18 December 2018 - 1
BUSE, Michael Richard 01 December 2010 30 April 2012 1
PALMER, Roderick John 11 April 2012 22 August 2012 1
STEVENS, Philip John 01 June 2012 14 September 2012 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 21 January 2019
AP01 - Appointment of director 31 December 2018
AA - Annual Accounts 29 November 2018
TM01 - Termination of appointment of director 01 October 2018
CH01 - Change of particulars for director 21 July 2018
CERTNM - Change of name certificate 02 July 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 23 January 2018
CS01 - N/A 22 January 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 15 November 2017
MR04 - N/A 19 June 2017
MR01 - N/A 15 June 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 24 January 2017
AP01 - Appointment of director 12 July 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 25 January 2016
AR01 - Annual Return 29 January 2015
AP01 - Appointment of director 28 January 2015
AA - Annual Accounts 20 January 2015
MR01 - N/A 18 December 2014
AR01 - Annual Return 23 January 2014
MR04 - N/A 14 September 2013
MR04 - N/A 14 September 2013
MR01 - N/A 20 August 2013
AA - Annual Accounts 19 August 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH01 - Change of particulars for director 25 January 2013
TM01 - Termination of appointment of director 14 September 2012
TM01 - Termination of appointment of director 22 August 2012
AP01 - Appointment of director 01 June 2012
AD01 - Change of registered office address 18 May 2012
TM01 - Termination of appointment of director 02 May 2012
AP01 - Appointment of director 12 April 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 07 October 2011
AD01 - Change of registered office address 24 February 2011
AR01 - Annual Return 03 February 2011
AP01 - Appointment of director 27 January 2011
AD01 - Change of registered office address 12 November 2010
AD01 - Change of registered office address 12 November 2010
RESOLUTIONS - N/A 28 May 2010
SH01 - Return of Allotment of shares 28 May 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
AA01 - Change of accounting reference date 25 May 2010
AP01 - Appointment of director 25 May 2010
AP01 - Appointment of director 25 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
NEWINC - New incorporation documents 21 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2017 Outstanding

N/A

A registered charge 09 December 2014 Outstanding

N/A

A registered charge 15 August 2013 Fully Satisfied

N/A

Security debenture 19 May 2010 Fully Satisfied

N/A

Charge debenture 19 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.