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BROADLAND INVESTMENTS LIMITED

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

Company details

MEADOW VIEW BLOFIELD ROAD, BRUNDALL, NORWICH, NORFOLK, NR13 5NN

BROADLAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00932438
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.05

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY HILDITCH / 31/03/2010
Form type: CH01
Date: 2010.03.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, HORSE FAIR HOUSE, 19 ST FAITHS LANE, NORWICH, NR1 1NE
Form type: 287
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/94 FROM:, 167 WELLESLEY AVENUE SOUTH, NORWICH, NORFOLK, NR1 4AD
Form type: 287
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.04

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Company directors and board members:

JOANNA MARY HILDITCH (current)
Secretary, COMPANY DIRECTOR, 1994.02.21
MEADOW VIEW BLOFIELD ROAD BRUNDALL , NORWICH
NR13 5NN, NORFOLK
JOANNA MARY HILDITCH (current)
Director, COMPANY DIRECTOR, 1994.02.21
MEADOW VIEW BLOFIELD ROAD BRUNDALL , NORWICH
NR13 5NN, NORFOLK
JOHN ERNEST HILDITCH (current)
Director, COMPANY DIRECTOR, 1994.02.21
MEADOW VIEW BLOFIELD ROAD BRUNDALL , NORWICH
NR13 5NN, NORFOLK
OLIVE MARCIA LINDER (resigned)
Secretary, 1991.01.31 - 1994.02.21
167 WELLESLEY AVENUE SOUTH , NORWICH
NR1 4AD, NORFOLK
DAVID JOHN LINDER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1994.02.21
111 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SG, NORFOLK
JACK SALMON LINDER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1994.02.21
167 WELLESLEY AVENUE SOUTH , NORWICH
NR1 4AD, NORFOLK
OLIVE MARCIA LINDER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1994.02.21
167 WELLESLEY AVENUE SOUTH , NORWICH
NR1 4AD, NORFOLK
SALLY ANN WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1994.01.03
CHARTSWORTH BARN GURNEY MANOR FARM , HINGHAM
NORFOLK
Date 2013.05.31
Current Assets £ 505,558
Debtors £ 183,561
Shareholder Funds £ 232,038
Profit Loss Account Reserve £ 176,029
Revaluation Reserve £ 55,909
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 232,038
Net Current Assets Liabilities £ 232,038
Creditors Due Within One Year £ 273,520
Cash Bank In Hand £ 247
Stocks Inventory £ 321,750
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to BROADLAND INVESTMENTS ltd.

Information about the Private Limited Company BROADLAND INVESTMENTS 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: 2016.06.19. Reload the data