BROADCROWN HOLDINGS LIMITED
In Administration
General Information
NAME
BROADCROWN HOLDINGS LIMITED
COMPANY NUMBER
03444600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
03/10/1997
(27 years and 1 months old)
WEBSITE
BROADCROWN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/10/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
27/07/2001
26/06/2014
BROADCROWN HOLDINGS PLC
View all previous names
NEWCASTLE UNDER LYME
ST5 1EL
10 King Street
NEWCASTLE
ST5 1EL
Alliance Works
Airfield Industrial Estate
Hixon
Stafford, Staffordshire
ST18 0PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELMAN INVESTMENTS LTD | N/A | N/A |
| BROADCROWN HOLDINGS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2017 | Change in Reg. Office |
| 19/10/2015 | Change in Reg. Office |
| 24/08/2015 | Simon Lake (919461482) has left the board |
Credit Risk Overview
Want to learn more about BROADCROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADCROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADCROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/1998 - Present (26 years and 9 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
23/12/2010 - Present (13 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/1997 - 12/02/1998 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELMAN INVESTMENTS LTD | N/A | N/A |
| BROADCROWN HOLDINGS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2017 | Change in Reg. Office |
| 19/10/2015 | Change in Reg. Office |
| 24/08/2015 | Simon Lake (919461482) has left the board |
| 04/08/2015 | Simon Lake (919461454) has left the board |
| 22/07/2015 | Charles Gay (918564425) has left the board |
| 07/05/2015 | New Board Member Janette Faherty (919734078) Appointed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Simon Lake (919461454) Appointed |
| 04/02/2015 | New Company Secretary Simon Lake (919461482) Appointed |
| 08/01/2015 | David John Borgman (905694349) has left the board |
| 20/05/2014 | Niall Henry Fitzgerald Pugh (912445766) has left the board |
| 07/03/2014 | New Board Member Charles Gay (918564425) Appointed |
| 13/11/2013 | New Annual Return filed |
| 03/10/2013 | New Board Member Paul Aitken (906681994) Appointed |
| 09/07/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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