BROADLAND DRINKS LIMITED

Profile BROADLAND DRINKS LIMITED

Actual on 01.11.2020
Company name
BROADLAND DRINKS LIMITED
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Company number
00859081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 September 1965
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
11020 - Manufacture of wine from grape
11030 - Manufacture of cider and other fruit wines
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Registered office address
CHAPEL STREET, CAWSTON, NORFOLK, NORWICH, NR10 4BG
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PSC and Officers BROADLAND DRINKS LIMITED

Officers

(as of 18.09.2020)

BELL, Robert
Status: Active
Appointed on: Monday, 16 October 2017
Correspondence address: Chapel Street, Cawston, Norfolk, Norwich, NR10 4BG
Nationality: English
Date of birth: December 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DALRYMPLE BT, Hew Richard Hamilton
Status: Active
Appointed on: Monday, 16 October 2017
Correspondence address: Chapel Street, Cawston, Norfolk, Norwich, NR10 4BG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: Scotland
LANSLEY, Jonathon Mark
Status: Active
Appointed on: Thursday, 23 November 2006
Correspondence address: Chapel Street, Cawston, Norfolk, Norwich, NR10 4BG
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
COLERIDGE, Richard
Status: Not active
Appointed on: Thursday, 23 November 2006
Resigned on: Monday, 30 April 2007
Correspondence address: 141 Fakenham Road, Bristow, Norfolk, Melton Constable, NR24 2HQ
Role: Secretary
ENGELHARD, Paul Siegfried
Status: Not active
Resigned on: Thursday, 23 November 2006
Correspondence address: 345 Reepham Road, Hellesdon, Norfolk, Norwich, NR6 5QJ
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Company Director
SCHAAFSMA, Paul Michael
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Tuesday, 30 January 2018
Correspondence address: Chapel Street, Cawston, Norfolk, Norwich, NR10 4BG
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
ENGELHARD, Anna Marie
Status: Not active
Resigned on: Wednesday, 22 November 2006
Correspondence address: 345 Reepham Road, Hellesdon, Norfolk, Norwich, NR6 5QJ
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ENGELHARD, Michael Conrad
Status: Not active
Resigned on: Wednesday, 22 November 2006
Correspondence address: 8 Howards Way, Cawston, Norfolk, Norwich, NR10 4AZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
ENGELHARD, Sylvia Patricia
Status: Not active
Resigned on: Wednesday, 22 November 2006
Correspondence address: Kirkwood Felthorpe Road, Attlebridge, Norfolk, Norwich, NR9 5TF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
RISBY, Maria Elisabeth
Status: Not active
Resigned on: Wednesday, 22 November 2006
Correspondence address: 10 Howards Way, Cawston, Norfolk, Norwich, NR10 4AZ
Role: Secretary
KINGSMILL, John Arthur
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 28 February 2018
Correspondence address: Chapel Street, Cawston, Norfolk, Norwich, NR10 4BG
Nationality: British
Role: Secretary
Occupation: Accountant
KINGSMILL, John Arthur
Status: Not active
Appointed on: Thursday, 16 July 2009
Resigned on: Wednesday, 28 February 2018
Correspondence address: Chapel Street, Cawston, Norfolk, Norwich, NR10 4BG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Arrhenius Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, 74
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control