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- BROADCASTLE FINANCE LIMITED
BROADCASTLE FINANCE LIMITED
Company is dissolved
General Information
NAME
BROADCASTLE FINANCE LIMITED
COMPANY NUMBER
00542018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
16/12/1954
(69 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2014
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
16/01/2004
02/04/2013
BROADCASTLE BANK LIMITED
View all previous names
Previous Names
16/01/2004 02/04/2013 BROADCASTLE BANK LIMITED
03/03/1998 16/01/2004 HARTON BANK LIMITED
16/12/1954 03/03/1998 HARTON SECURITIES LIMITED
BUCKINGHAMSHIRE
SL7 1NS
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Board Member James Tobin Gearey (913197212) Appointed |
Date: 08/10/2024 | Event: New Board Member James Tobin Gearey (913197212) Appointed |
Date: 24/09/2024 | Event: New Board Member James Tobin Gearey (913197212) Appointed |
Credit Risk Overview
Want to learn more about BROADCASTLE FINANCE 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 BROADCASTLE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADCASTLE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 62 |
View Report |
11/05/1991 - 17/12/2003 (12 years and 7 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Jun 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 46 |
View Report |
Robert Anthony Montague Harvey 11/05/1991 - 29/03/2002 (10 years and 10 months) Born in Apr 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
26/05/1992 - 28/06/2002 (10 years and 1 months) Born in May 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Board Member James Tobin Gearey (913197212) Appointed |
Date: 08/10/2024 | Event: New Board Member James Tobin Gearey (913197212) Appointed |
Date: 24/09/2024 | Event: New Board Member James Tobin Gearey (913197212) Appointed |
Date: 11/06/2024 | Event: New Board Member James Tobin Gearey (913197212) Appointed |
Date: 20/08/2014 | Event: Change in Reg. Office |
Date: 22/07/2014 | Event: Stephen Ellison (905445729) has left the board |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 12/09/2013 | Event: Jonathan Andrew (908871316) has left the board |
Date: 12/09/2013 | Event: Bernhard Klaus Schneider (913830677) has left the board |
Date: 23/08/2013 | Event: Martin Allan Hall (904532525) has left the board |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 04/04/2013 | Event: Change in Reg. Office |
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