NORFOLK BROADS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
NORFOLK BROADS DIRECT LIMITED
COMPANY NUMBER
00923416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
22/11/1967
(57years old)
WEBSITE
http://broads.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/08/1997
09/05/2003
FUNNELL GROUP LIMITED
View all previous names
NORFOLK
NR12 8RX
Telephone: 01603782207
TPS: Yes
Loynes House
Norwich Road
Wroxham
Norwich, Norfolk
NR12 8RX
Telephone: 782207
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 |
|---|---|---|
| NORFOLK BROADS HOLDINGS LIMITED | Non-Trading | View Report |
| NORFOLK BROADS DIRECT LIMITED | Active - Accounts Filed | View Report |
| BROADS TOURS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | James Logan Knight (902948215) has left the board |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORFOLK BROADS DIRECT 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 NORFOLK BROADS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORFOLK BROADS DIRECT 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 |
|---|---|---|---|---|
|
03/12/2019 - Present (5years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
03/12/2019 - Present (5years) Born in May 1937 (age: 87) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
03/12/2019 - Present (5years) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAFT LEISURE LIMITED | Active - Accounts Filed | View Report |
| NORFOLK BROADS HOLDINGS LIMITED | Non-Trading | View Report |
| NORFOLK BROADS DIRECT LIMITED | Active - Accounts Filed | View Report |
| BROADS TOURS LIMITED | Non-Trading | View Report |
| NORFOLK BROADS DIRECT AGENCY LIMITED | Non-Trading | View Report |
| NORFOLK BROADS HOLIDAYS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | James Logan Knight (902948215) has left the board |
| 15/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Sarah Walker (926638442) Appointed |
| 25/12/2019 | New Company Secretary Sarah Walker (926556117) Appointed |
| 18/12/2019 | Leonard Ernest Funnell (926517840) has left the board |
| 18/12/2019 | James Logan Knight (926512518) has left the board |
| 18/12/2019 | New Board Member James Logan Knight (902948215) Appointed |
| 18/12/2019 | New Board Member Leonard Ernest Funnell (910914960) Appointed |
| 12/12/2019 | New Board Member Ruth Mcnamara Knight (926512530) Appointed |
| 12/12/2019 | New Board Member James Logan Knight (926512518) Appointed |
| 12/12/2019 | New Board Member Leonard Ernest Funnell (926517840) Appointed |
| 12/12/2019 | Paul Anthony Greasley (908776699) has left the board |
| 12/12/2019 | New Board Member Hazel Irene Funell (926517853) Appointed |
| 11/12/2019 | Barbara Kay Greasley (908960543) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 23/11/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/09/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 05/11/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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