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BROADWATER MOULDINGS LIMITED

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

Company details

BROADWATER RD, FRAMLINGHAM, SUFFOLK, UNITED KINGDOM, IP13 9LL

BROADWATER MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01025838
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.31

List of company documents:

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Find out more information about BROADWATER MOULDINGS LIMITED. Our website makes it possible to view other available documents related to BROADWATER MOULDINGS 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.
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HERBERT / 27/06/2016
Form type: CH01
Date: 2016.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH BETTS / 27/06/2016
Form type: CH01
Date: 2016.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 27/06/2016
Form type: CH01
Date: 2016.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 31/03/2016
Form type: CH01
Date: 2016.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 31/03/2016
Form type: CH03
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH BETTS / 31/03/2016
Form type: CH01
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, BROADWATER RD,, FRAMLINGHAM, SUFFOLK, IP13 9LL
Form type: AD01
Date: 2016.03.31
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 206
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.12
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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SAIL ADDRESS CHANGED FROM:, HATCHER COMPONENTS BROADWATER ROAD, FRAMLINGHAM, SUFFOLK, IP13 9LL, ENGLAND
Form type: AD02
Date: 2014.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.29
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23/05/14 STATEMENT OF CAPITAL GBP 206
Form type: SH01
Date: 2014.07.01
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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SAIL ADDRESS CHANGED FROM:, C/O SCRUTTON BLAND, 17-19 MUSEUM STREET, IPSWICH, IP1 1HE, UNITED KINGDOM
Form type: AD02
Date: 2013.10.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HERBERT / 30/04/2013
Form type: CH01
Date: 2013.05.20
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER
Form type: TM01
Date: 2012.02.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.31
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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29/10/10 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2011.04.15
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.22
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HERBERT / 27/10/2009
Form type: CH01
Date: 2009.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/99
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06

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Company directors and board members:

JUDITH IRENE GRACE BETTS (current)
Secretary, 1991.09.25
THE GROVE EASTON ROAD FRAMLINGHAM , IPSWICH
IP13 9LW, SUFFOLK
JUDITH IRENE GRACE BETTS (current)
Director, DIRECTOR/SECRETARY, 1991.09.25
THE GROVE EASTON ROAD FRAMLINGHAM , IPSWICH
IP13 9LW, SUFFOLK
PATRICK HUGH BETTS (current)
Director, MANAGING DIRECTOR, 1991.09.25
THE GROVE EASTON ROAD FRAMLINGHAM , IPSWICH
IP13 9LW, SUFFOLK
MATTHEW JOHN HERBERT (current)
Director, MANAGING DIRECTOR, 2002.10.11
THE HOLLIES THE COMMON STUSTON , DISS
IP21 4AB, NORFOLK
ENGLAND
MICHAEL JOHN BARKER (resigned)
Director, GROUP ACCOUNTANT, 1992.02.01 - 2012.01.31
THE PAINT POT 24 BROOK LANE FRAMLINGHAM , IPSWICH
IP13 9RN, SUFFOLK
DAVID MORPHEW (resigned)
Director, MANAGING DIRECTOR, 1991.09.25 - 2006.07.31
OAKMEAD SNOW STREET ROYDON , DISS
IP22 3SB, NORFOLK

Companies near to BROADWATER MOULDINGS ltd.

Information about the Private Limited Company BROADWATER MOULDINGS 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: 2016.07.20. Reload the data