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BROADLAND FOODS LIMITED

Learn more about BROADLAND FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, ENGLAND, BS1 6BX

BROADLAND FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00535690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.13
dissolution date: 2013.05.21
last member list: 2012.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MR ANDREW BAKER
Form type: AP01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JORG BOLDT
Form type: TM01
Date: 2012.07.04
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.18
Form type: LATEST SOC
Document description: 18/06/12 STATEMENT OF CAPITAL;GBP 416500
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 21/03/2011
Form type: CH04
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JORG BOULDT / 21/03/2011
Form type: CH01
Date: 2011.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, THE PARAGON 32 COUNTERSLIP, BRISTOL, BS1 6BX, UNITED KINGDOM
Form type: AD01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.11
£2.95
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11/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.11
£2.95
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SOLVENCY STATEMENT DATED 20/12/10
Form type: CAP-SS
Date: 2011.01.11
£2.95
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REDUCE ISSUED CAPITAL 22/12/2010
Form type: RES06
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2010
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES05
Document description: DEC ALREADY ADJUSTED 22/12/2010
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DIRECTOR APPOINTED MR JORG BOULDT
Form type: AP01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GULSHAN KHAN
Form type: TM01
Date: 2010.11.30
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GULSHAN NAWAB KHAN / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 01/10/2009
Form type: CH04
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 11/09/2009
Form type: CH04
Date: 2009.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, SAINT BARTHOLOMEWS LEWINS MEAD, BRISTOL, BS1 2NH
Form type: 287
Date: 2009.09.28
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 09/06/2009
Form type: 288c
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, AILESBURY COURT HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA, ENGLAND
Form type: 287
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONAL O'SULLIVAN
Form type: 288b
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED GULSHAN NAWAB KHAN
Form type: 288a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 14/12/2007
Form type: 288c
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURA WARD
Form type: 288b
Date: 2008.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, AILEEBURY COURT, HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA
Form type: 287
Date: 2008.08.29
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, KINGSBURY HOUSE, KINGSBURY STREET, MARLBOROUGH, WILTSHIRE SN8 1HU
Form type: 287
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QJ
Form type: 287
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, 111 GREAT BARR STREET, BIRMINGHAM, B9 4BB
Form type: 287
Date: 2006.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.08

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Company directors and board members:

WAF SECRETARIES LTD (dissolve)
Secretary, 2007.07.02 - 2013.05.21
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
ANDREW BAKER (dissolve)
Director, FINANCE DIRECTOR, 2012.06.29 - 2013.05.21
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
MARIE-CLAIRE MCGUIGAN (dissolve)
Secretary, 1998.01.14 - 2006.02.17
9 VERNON CLOSE ESSINGTON , WOLVERHAMPTON
WV11 2TG
DAVID JOHN RICHARDS (dissolve)
Secretary, 1992.06.30 - 1998.01.14
1 ST GEORGES COURT PERSEHOUSE STREET , WALSALL
WS1 2AT, WEST MIDLANDS
LAURA JANE WARD (dissolve)
Secretary, 2006.02.17 - 2007.07.02
48 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
JOHN BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.19
21 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
JORG BOLDT (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2012.06.29
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
PETER BRACKENRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1997.11.24
2 TALL TREES , ROYSTON
SG8 7EG, HERTFORDSHIRE
WILLY PREBEN BREGNHOJ (dissolve)
Director, COMPANY DIRECTOR, 1997.11.17 - 2000.03.31
UPSALAGADE 16, I.TV , COPENHAGEN 0
DK2100
DENMARK
BRIAN JAMES CALDER (dissolve)
Director, GENERAL MANAGER, 2002.09.30 - 2005.09.23
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
DENNIS CHARLES PETER CAREY (dissolve)
Director, COMPANY DIRECTOR, 1990.10.02 - 1995.03.08
PRESTON HOUSE 1 WERNE MINSTER , BLANDFORD FORUM
DT11 8QS, DORSET
STEPHEN JOHN CATLING (dissolve)
Director, VICE PRESIDENT, 2002.09.30 - 2003.09.05
8 AMBROSE WAY IMPINGTON , CAMBRIDGE
CB4 9US, CAMBRIDGESHIRE
JOHANN LESLEY DAVEY (dissolve)
Director, FINANCE DIRECTOR, 1997.02.10 - 1998.01.30
58 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JR, SURREY
COLIN JEFFREY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.07.14
THE GABLES 90 BURNTWOOD ROAD HAMMERWICH , WALSALL
WS7 9DH, WEST MIDLANDS
GULSHAN NAWAB KHAN (dissolve)
Director, ACCOUNTANT, 2008.10.10 - 2010.10.31
THE PARAGON 32 COUNTERSLIP , BRISTOL
BS1 6BX
MAC MARDI (dissolve)
Director, 2003.09.05 - 2005.02.01
30 COTTAGE GARDENS , GREAT BILLING
NN3 9YW, NORTHAMPTON
DONAL O'SULLIVAN (dissolve)
Director, SALES DIRECTOR, 2007.07.02 - 2008.10.10
7 OLD CHAPEL ROAD , CARAGH NAAS
IRISH, COUNTY KILDARE
IRELAND
AALBERT REMIJN (dissolve)
Director, FINANCE DIRECTOR, 2005.09.15 - 2007.07.02
CHURCHFIELD HOUSE HINXTON GRANGE HINXTON , SAFFRON WALDEN
CB10 1RG, ESSEX
IAIN GORDON SCOULLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2006.03.10
98 ROSEMARY HILL ROAD STREETLY , BIRMINGHAM
B74 4HH, WEST MIDLANDS
JAN SINDESEN (dissolve)
Director, EUROPEAN BUSINESS MANAGER, 2000.03.31 - 2002.09.30
PEYRONSVEJ 15 , SOLROD STRAND
DK 2680
DENMARK
KIRK VEAL (dissolve)
Director, COMPANY DIRECTOR, 1995.07.20 - 1998.03.26
OLD SCHOOL HOUSE ACHURCH , PETERBOROUGH
PE8 5SL

Companies near to BROADLAND FOODS ltd.

Information about the Private Limited Company BROADLAND FOODS 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: 2016.05.15. Reload the data