0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROADLAND WINERIES LIMITED

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

Company details

CHAPEL STREET, CAWSTON, NORWICH, NORFOLK, NR10 4BG

BROADLAND WINERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00859081
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.15
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 11020 - Manufacture of wine from grape
  • 11030 - Manufacture of cider and other fruit wines
Company BROADLAND WINERIES LIMITED is a Private Limited Company, registration number 00859081, established in United Kingdom on the 15. September 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on CHAPEL STREET, CAWSTON, NORWICH, NORFOLK, NR10 4BG. Business of the company BROADLAND WINERIES LIMITED by SIC and NACE code are "11020 - Manufacture of wine from grape", "11030 - Manufacture of cider and other fruit wines". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008590810019" from the 2016.02.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.31. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

JONATHON MARK LANSLEY
DEBENTURE - Outstanding on 2013.01.15
HSBC BANK PLC
- Outstanding on 2013.08.06
HSBC BANK PLC
- Outstanding on 2013.08.03
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.09.13
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.09.13
HSBC BANK PLC
- Outstanding on 2013.11.14
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.02.11

List of company documents:

buy all documents
Find out more information about BROADLAND WINERIES LIMITED. Our website makes it possible to view other available documents related to BROADLAND WINERIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008590810019
Form type: MR01
Date: 2016.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008590810018
Form type: MR01
Date: 2013.11.14
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008590810017
Form type: MR01
Date: 2013.09.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008590810016
Form type: MR01
Date: 2013.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008590810014
Form type: MR01
Date: 2013.08.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008590810015
Form type: MR01
Date: 2013.08.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.02.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.01.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR KINGSMILL / 31/08/2012
Form type: CH03
Date: 2012.09.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.27
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.28
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.28
£2.95
Add to cart
ADOPT ARTICLES 21/10/2011
Form type: RES01
Date: 2011.10.28
Child documents:
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011
Form type: 1.3
Date: 2011.10.07
£2.95
Add to cart
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.10.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LANSLEY / 01/07/2011
Form type: CH01
Date: 2011.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR KINGSMILL / 01/07/2011
Form type: CH01
Date: 2011.07.20
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010
Form type: 1.3
Date: 2010.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010
Form type: 1.3
Date: 2010.11.16
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR KINGSMILL / 31/05/2010
Form type: CH01
Date: 2010.09.01
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
Form type: 1.3
Date: 2009.12.08
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
Form type: 1.3
Date: 2009.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
Add to cart
DIRECTOR APPOINTED JOHN ARTHUR KINGSMILL
Form type: 288a
Date: 2009.09.03
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
Form type: 1.3
Date: 2008.11.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LANSLEY / 01/07/2008
Form type: 288c
Date: 2008.07.04
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ARTHUR KINGSMILL (current)
Secretary, ACCOUNTANT, 2007.05.01
CHAPEL STREET CAWSTON , NORWICH
NR10 4BG, NORFOLK
JOHN ARTHUR KINGSMILL (current)
Director, ACCOUNTANT, 2009.07.16
CHAPEL STREET CAWSTON , NORWICH
NR10 4BG, NORFOLK
JONATHON MARK LANSLEY (current)
Director, CEO, 2006.11.23
CHAPEL STREET CAWSTON , NORWICH
NR10 4BG, NORFOLK
RICHARD COLERIDGE (resigned)
Secretary, ACCOUNTANT, 2006.11.23 - 2007.04.30
141 FAKENHAM ROAD BRISTOW , MELTON CONSTABLE
NR24 2HQ, NORFOLK
MARIA ELISABETH RISBY (resigned)
Secretary, 1991.09.30 - 2006.11.22
10 HOWARDS WAY CAWSTON , NORWICH
NR10 4AZ, NORFOLK
ANNA MARIE ENGELHARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2006.11.22
345 REEPHAM ROAD HELLESDON , NORWICH
NR6 5QJ, NORFOLK
MICHAEL CONRAD ENGELHARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2006.11.22
8 HOWARDS WAY CAWSTON , NORWICH
NR10 4AZ, NORFOLK
PAUL SIEGFRIED ENGELHARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2006.11.23
345 REEPHAM ROAD HELLESDON , NORWICH
NR6 5QJ, NORFOLK
SYLVIA PATRICIA ENGELHARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2006.11.22
KIRKWOOD FELTHORPE ROAD ATTLEBRIDGE , NORWICH
NR9 5TF, NORFOLK

Companies near to BROADLAND WINERIES ltd.

Information about the Private Limited Company BROADLAND WINERIES 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: 2016.06.09. Reload the data