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BROADWAY(BRISTOL)ENGINEERING CO,LIMITED

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

Company details

KNAPPS LANE, ST GEORGE, BRISTOL, BS5 7UQ

BROADWAY(BRISTOL)ENGINEERING CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00400926
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.22
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.02.24
HSBC BANK PLC
- Outstanding on 2015.05.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTRATION OF A CHARGE / CHARGE CODE 004009260006
Form type: MR01
Date: 2015.05.02
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.19
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.31
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.09
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN GLANFIELD
Form type: TM01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.26
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.04
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GRIBBLE / 14/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN GLANFIELD / 14/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.08.10
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DIRECTOR APPOINTED MR SEBASTIAN PETER GREENE
Form type: AP01
Date: 2010.08.10
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.18

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Company directors and board members:

JEAN ESME BRATTLE (current)
Secretary, 1991.09.14
MULBERRY HOUSE GOLF COURSE ROAD BATHWICK , BATH
BA2 6JG, BATH AND NORTH EAST SOMERSET
JEAN ESME BRATTLE (current)
Director, 1991.09.14
MULBERRY HOUSE GOLF COURSE ROAD BATHWICK , BATH
BA2 6JG, BATH AND NORTH EAST SOMERSET
SEBASTIAN PETER GREENE (current)
Director, ENGINEERING, 2010.04.21
KNAPPS LANE ST GEORGE , BRISTOL
BS5 7UQ
DARREN JOHN GRIBBLE (current)
Director, TECHNICAL, 2003.09.01
39 THE DOWNS PORTISHEAD , BRISTOL
BS20 6EE, NORTH SOMERSET
KENNETH BRATTLE (resigned)
Director, 1991.09.14 - 2004.10.04
MULBERRY HOUSE GOLF COURSE ROAD BATHWICK , BATH
BA2 6JG, BATH AND NORTH EAST SOMERSET
JOHN KEVIN GLANFIELD (resigned)
Director, MANAGING DIRECTOR, 1997.07.29 - 2011.11.09
43 LISBURN ROAD , BRISTOL
BS4 1NF
PETER ROYSTON THORNELL (resigned)
Director, MANAGING DIRECTOR, 1991.09.14 - 2003.09.14
16 TYLER CLOSE HANHAM , BRISTOL
BS15 3RG, AVON

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Information about the Private Limited Company BROADWAY(BRISTOL)ENGINEERING CO,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: 2016.04.30. Reload the data