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BROADWAY MERCANTILE TRUST (BEDFORD) LIMITED

Learn more about BROADWAY MERCANTILE TRUST (BEDFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 RENHOLD ROAD, WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2PX

BROADWAY MERCANTILE TRUST (BEDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00312510
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.02
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.09.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1413
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH TYSOE
Form type: TM01
Date: 2014.03.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA AYRES
Form type: TM01
Date: 2013.08.13
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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SECRETARY APPOINTED MRS JACQUELINE PELL
Form type: AP03
Date: 2011.10.14
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APPOINTMENT TERMINATED, SECRETARY PATRICIA AYRES
Form type: TM02
Date: 2011.10.14
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DIRECTOR APPOINTED MR GARETH ROBERT TYSOE
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED MISS CHARLOTTE PELL
Form type: AP01
Date: 2011.10.14
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE AYRES / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PELL / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELEANOR MARJORY AYRES / 28/06/2010
Form type: CH01
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, KINGSCLERE SEVICK END, WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2PX
Form type: AD01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
Form type: 225
Date: 1998.02.13
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 23 TAVISTOCK ST, BEDFORD, MK40 2RB
Form type: 287
Date: 1995.08.21
£2.95
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ALTER MEM AND ARTS 21/07/95
Form type: SRES01
Date: 1995.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.19

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Company directors and board members:

JACQUELINE PELL (current)
Secretary, 2011.10.14
64 RENHOLD ROAD WILDEN , BEDFORD
MK44 2PX, BEDFORDSHIRE
STANLEY GEORGE AYRES (current)
Director, 1991.06.28
64 RENHOLD ROAD WILDEN , BEDFORD
MK44 2PX, BEDFORDSHIRE
CHARLOTTE PELL (current)
Director, MANAGER, 2011.10.14
64 RENHOLD ROAD WILDEN , BEDFORD
MK44 2PX, BEDFORDSHIRE
JACQUELINE PELL (current)
Director, 1996.08.24
SHADIES FIELD FARM HOUSE SEVICK END WILDEN , BEDFORD
MK44 2PX, BEDFORDSHIRE
PATRICIA ELEANOR MARJORY AYRES (resigned)
Secretary, 1991.06.28 - 2011.10.14
KINGSCLERE SEVICK END , WILDEN
MK44 2PX, BEDS
PATRICIA ELEANOR MARJORY AYRES (resigned)
Director, 1993.06.28 - 2013.07.31
64 RENHOLD ROAD WILDEN , BEDFORD
MK44 2PX, BEDFORDSHIRE
CHRISTINE GILLIAN BRUNTON (resigned)
Director, 1998.06.01 - 2007.05.31
HIGHVIEW THE BAULK CLAPHAM , BEDFORD
MK41 6HE, BEDFORDSHIRE
CHRISTINE GILLIAN CHURCH (resigned)
Director, FARMER, 1996.08.24 - 1997.09.15
PRIORY FARM COLMWORTH ROAD LITTLE STAUGHTON , BEDFORD
MK44 2BZ, BEDFORDSHIRE
GARETH ROBERT TYSOE (resigned)
Director, DRIVER, 2011.10.14 - 2014.03.06
64 RENHOLD ROAD WILDEN , BEDFORD
MK44 2PX, BEDFORDSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 947,816 - 0.02 % £ 947,972
Tangible Fixed Assets £ 947,816 - 0.02 % £ 947,972
Current Assets £ 84,424 + 0.62 % £ 83,903
Tangible Fixed Assets Depreciation £ 9,456 + 1.68 % £ 9,300
Debtors £ 16,366 - 50.81 % £ 33,274
Shareholder Funds £ 924,798 - 0.84 % £ 932,660
Profit Loss Account Reserve £ 219,217 - 3.46 % £ 227,079
Revaluation Reserve £ 698,527 £ 698,527
Called Up Share Capital £ 1,413 £ 1,413
Net Assets Liabilities Including Pension Asset Liability £ 924,798 - 0.84 % £ 932,660
Total Assets Less Current Liabilities £ 924,798 - 0.84 % £ 932,660
Net Current Assets Liabilities £ 23,018 + 50.33 % £ 15,312
Creditors Due Within One Year £ 107,442 + 8.29 % £ 99,215
Cash Bank In Hand £ 68,058 + 34.42 % £ 50,629
Tangible Fixed Assets Cost Or Valuation £ 957,272 £ 957,272

Companies near to BROADWAY MERCANTILE TRUST (BEDFORD) ltd.

Information about the Private Limited Company BROADWAY MERCANTILE TRUST (BEDFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data