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BROADCROWN EXPORTS LIMITED - AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 03444593
- Country
- United Kingdom
- Registered Address
- AIRFIELD INDUSTRIAL ESTATE
- HIXON
- STAFFORD
- STAFFORDSHIRE
- ST18 0PF AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PF UK
Management
- Managing Directors
- VICTOR JOHN LESTER YATES
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-10-03
- Dissolved on
- 2016-03-22
- SIC/NACE
- 27110 - Manufacture of electric motors, generators and transformers
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- OFFSHELF 252 LTD
- Filing of Accounts
- Due Date:
- Last Date: 2014-06-30
✓
- Last Return Made Up To:
- 2012-10-10
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BROADCROWN EXPORTS LIMITED Company Description
- BROADCROWN EXPORTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03444593. It was registered 1997-10-03. It was previously called OFFSHELF 252 LTD. It has declared SIC or NACE codes as "27110 - Manufacture of electric motors, generators and transformers". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Airfield Industrial Estate .
Get BROADCROWN EXPORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadcrown Exports Limited - AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, United Kingdom
- 1997-10-03
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https://www.kompany.co.uk/p/uk/03444593#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03444593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03444593#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-03-22) - GAZ2
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FIRST GAZETTE (2016-01-05) - GAZ1
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR VICTOR JOHN LESTER YATES (2015-07-31) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-03-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID BORGMAN (2015-01-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GAY (2015-07-31) - TM01
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keyboard_arrow_right 2014
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10/10/14 FULL LIST (2014-10-14) - AR01
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APPOINTMENT TERMINATED, SECRETARY NIALL PUGH (2014-06-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NIALL PUGH (2014-06-17) - TM01
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CURREXT FROM 29/12/2013 TO 28/06/2014 (2014-06-17) - AA01
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DIRECTOR APPOINTED MR CHARLES GAY (2014-03-05) - AP01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-17) - AA
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10/10/13 FULL LIST (2013-11-04) - AR01
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keyboard_arrow_right 2012
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10/10/12 FULL LIST (2012-10-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-06-28) - AA
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keyboard_arrow_right 2011
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10/10/11 FULL LIST (2011-10-14) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-03-31) - AA
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keyboard_arrow_right 2010
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10/10/10 FULL LIST (2010-10-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-25) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORGMAN / 12/02/2009 (2009-04-06) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BORGMAN / 01/10/2009 (2009-10-21) - CH01
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10/10/09 FULL LIST (2009-10-21) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS (2008-10-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-08-11) - AA
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-10-31) - 288a
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NEW DIRECTOR APPOINTED (2007-10-31) - 288a
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS (2007-10-31) - 363a
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DIRECTOR RESIGNED (2007-10-31) - 288b
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SECRETARY RESIGNED (2007-10-31) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-06-13) - AA
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DIRECTOR RESIGNED (2007-03-30) - 288b
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-11) - 403a
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS (2006-10-10) - 363a
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NEW DIRECTOR APPOINTED (2006-09-11) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-08) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-05-19) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS (2005-10-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-23) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-07-21) - AA
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS (2003-11-19) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-07-25) - AA
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-11-26) - 403a
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS (2002-10-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-10) - AA
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DIRECTOR RESIGNED (2002-02-08) - 288b
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DIRECTOR RESIGNED (2002-01-22) - 288b
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keyboard_arrow_right 2001
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NC INC ALREADY ADJUSTED 29/12/00 (2001-01-22) - SRES04
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£ NC 10000/1000000 (2001-01-22) - 123
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AD 29/12/00--------- (2001-01-22) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2001-01-22) - MEM/ARTS
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS (2001-11-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-06-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-12) - 395
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DIRECTOR RESIGNED (2001-01-23) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS (2000-11-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-01) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-11-08) - 403a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-25) - AA
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
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NEW DIRECTOR APPOINTED (1999-09-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-14) - 395
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NEW DIRECTOR APPOINTED (1999-08-03) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-30) - 395
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keyboard_arrow_right 1998
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 (1998-02-16) - 225
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NEW DIRECTOR APPOINTED (1998-02-16) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-02-16) - 288a
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DIRECTOR RESIGNED (1998-02-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM: (1998-02-16) - 287
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AD 22/05/98--------- (1998-06-19) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 29/12/98 (1998-07-02) - 225
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS (1998-11-03) - 363s
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SECRETARY RESIGNED (1998-02-16) - 288b
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-12-19) - CERTNM
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INCORPORATION DOCUMENTS (1997-10-03) - NEWINC
