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BROADCASTLE FINANCE LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1NS

BROADCASTLE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00542018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.16
dissolution date: 2015.02.10
last member list: 2014.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.28
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2014.08.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS
Form type: AD01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLISON
Form type: TM01
Date: 2014.07.18
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.12
Form type: LATEST SOC
Document description: 12/05/14 STATEMENT OF CAPITAL;GBP 1000
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CURREXT FROM 30/09/2013 TO 30/03/2014
Form type: AA01
Date: 2014.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNHARD SCHNEIDER
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW
Form type: TM01
Date: 2013.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.09.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.29
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29/08/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2013.08.29
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SOLVENCY STATEMENT DATED 27/08/13
Form type: CAP-SS
Date: 2013.08.29
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REDUCE ISSUED CAPITAL 27/08/2013
Form type: RES06
Date: 2013.08.29
Child documents:
Document type: ANNOTATION
Date: 2013.08.29
Form type: RES13
Document description: CANCEL SHARE PREM A/C 27/08/2013
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
Form type: TM01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLAN HALL / 12/06/2013
Form type: CH01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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COMPANY NAME CHANGED BROADCASTLE BANK LIMITED, CERTIFICATE ISSUED ON 02/04/13
Form type: CERTNM
Date: 2013.04.02
Child documents:
Document type: ANNOTATION
Date: 2013.04.02
Form type: RES15
Document description: CHANGE OF NAME 21/03/2013
Document type: ANNOTATION
Date: 2013.04.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 01/08/2012
Form type: RES01
Date: 2012.08.10
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN ZIEGLER
Form type: TM01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OTTO ZIEGLER / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD KLAUS SCHNEIDER / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MASON / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLAN HALL / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIN GEAREY / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLISON / 02/06/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW / 02/06/2011
Form type: CH01
Date: 2011.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MR RALPH THOMAS BRITTON / 02/06/2011
Form type: CH03
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN OTTO ZIEGLER / 10/05/2010
Form type: CH01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED BERNHARD KLAUS SCHNEIDER
Form type: 288a
Date: 2009.05.14
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS BERNHOEFT
Form type: 288b
Date: 2009.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.06

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Company directors and board members:

RALPH THOMAS BRITTON (dissolve)
Secretary, 2006.03.31 - 2015.02.10
81 STATION ROAD , MARLOW
SL7 1NS, BUCKINGHAMSHIRE
ENGLAND
JAMES TOBIN GEAREY (dissolve)
Director, MANAGING DIRECTOR, 2008.06.27 - 2015.02.10
81 STATION ROAD , MARLOW
SL7 1NS, BUCKINGHAMSHIRE
ENGLAND
STEVEN JOHN MASON (dissolve)
Director, 2005.09.26 - 2015.02.10
81 STATION ROAD , MARLOW
SL7 1NS, BUCKINGHAMSHIRE
ENGLAND
RICHARD JAMES GORDON (dissolve)
Secretary, 1991.05.11 - 2006.03.31
THE MILLHOUSE MILL LANE SOUTH MORETON , DIDCOT
OX11 9AJ, OXFORDSHIRE
JEFFREY PATRICK ADDISON (dissolve)
Director, 2006.10.04 - 2007.06.30
THE GARDEN HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
JONATHAN ANDREW (dissolve)
Director, COMPANY DIRECTOR, 2005.09.26 - 2013.09.10
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
STEPHEN CHARLES BASSETT (dissolve)
Director, 2001.09.27 - 2005.12.31
42 MOOR END EATON BRAY , DUNSTABLE
LU6 2HN
RICHARD GRANVILLE BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2003.12.17
HOLMEWOOD, GAINFIELD, BUCKLAND , FARINGDON
SN7 8QQ, OXFORDSHIRE
HANS BERNHOEFT (dissolve)
Director, 2007.02.21 - 2009.04.01
FEURSSTR. 63D , OLCHING
82140
GERMANY
NICHOLAS JOHN CHAPMAN (dissolve)
Director, 1992.05.26 - 2002.06.28
QUINCE COTTAGE HILLCREST LANE, PEPPARD COMMON , HENLEY ON THAMES
RG9 5JF, OXFORDSHIRE
DAVID CHRISTOPHER CHICK (dissolve)
Director, 1992.05.26 - 2002.06.28
YEOMANS WRANTAGE , TAUNTON
TA3 6DA, SOMERSET
DAVID CHARLES CUST (dissolve)
Director, 2000.05.25 - 2005.11.30
STRATTON DOWNS DODDS LANE , CHALFONT ST GILES
HP8 4EL, BUCKINGHAMSHIRE
ANDREW JOHN DAVISON (dissolve)
Director, 1999.08.05 - 2002.09.11
11 SHAWFIELD STREET , LONDON
SW3 4BA
WILLIAM JAMES CHARLES DOUIE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1992.06.30
SEPHAM COURT FILSTON LANE SHOREHAM , SEVENOAKS
TN14 5JT, KENT
STEPHEN ELLISON (dissolve)
Director, 2008.10.15 - 2014.07.15
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
ANTHONY MAURICE FARRINGTON (dissolve)
Director, BANKING EXECUTIVE, 2005.06.01 - 2005.12.13
PIPWILLOW BANBURY ROAD LOWER BODDINGTON , DAVENTRY
NN11 6XY, NORTHAMPTONSHIRE
RICHARD JAMES GORDON (dissolve)
Director, 1992.05.26 - 2006.04.30
THE MILLHOUSE MILL LANE SOUTH MORETON , DIDCOT
OX11 9AJ, OXFORDSHIRE
MATTHIAS ALFRED WERNER GROSSMANN (dissolve)
Director, 2005.09.26 - 2006.12.31
ERZGIESSEREISTR. 16D , MUNICH
FOREIGN, D-80335
GERMANY
ANDREAS MARKUS HAFNER (dissolve)
Director, 2006.10.04 - 2007.09.30
FLISTRIDGE 4 SILBURY COURT , BECKHAMPTON
SN8 1QJ, WILTSHIRE
MARTIN ALLAN HALL (dissolve)
Director, 2007.12.07 - 2013.08.07
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
JOHN FREDERICK HAMPSON (dissolve)
Director, 1992.05.26 - 1999.08.05
27 THE PINGLE , QUORN
LE12 8FQ, LEICESTERSHIRE
MICHAEL ROBERT HARDWICK (dissolve)
Director, FINANCIER, 2005.09.26 - 2008.01.31
CHURTON COTTAGE LINKS ROAD , BRAMLEY
GU5 0AL, SURREY
ROBERT ANTHONY MONTAGUE HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2002.03.29
5 MILL PADDOCK , ABINGDON
OX14 5EU, OXFORDSHIRE
KARI KUPILA (dissolve)
Director, 2005.09.26 - 2006.12.31
FRITZ-LOENIG-WEG 3 , DEISENHOFEN
D-82041
GERMANY
BERNHARD KLAUS SCHNEIDER (dissolve)
Director, COMPANY DIRECTOR, 2009.04.21 - 2013.09.10
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
DAVID HOWAT STEWART (dissolve)
Director, 2002.09.11 - 2005.08.26
6 CAREW LODGE CAREW ROAD , NORTHWOOD
HA6 3NH, MIDDLESEX
PAUL RONALD VAIGHT (dissolve)
Director, 1999.03.25 - 2005.08.26
FLAT 12 1 10 SUMMERS STREET , LONDON
EC1R 5BD
TIMOTHY PAUL WOOTTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.20 - 2005.08.26
FIGTREE COTTAGE ROTTEN ROW TUTTS CLUMP , READING
RG7 6LQ, BERKSHIRE
STEPHAN OTTO ZIEGLER (dissolve)
Director, COMPANY DIRECTOR, 2008.02.26 - 2011.12.05
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE

Companies near to BROADCASTLE FINANCE ltd.

Information about the Private Limited Company BROADCASTLE FINANCE 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