THE BROKER NETWORK LIMITED
Address
HEXAGON HOUSE GRIMBALD CRAG CLOSE
ST JAMES BUSIENSS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
02906084
Incorporation Date:
8 Mar 1994
19 Years old
Financial Year End:
31 Dec
Capital:
£226,424.00
on 2 Apr 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
25 Sep 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
8 Mar 2013
Filed on:
2 Apr 2013
Purchase this document for £4.99 excl VAT
Information checked: 19 May 2013 -
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Map
Recently Filed Documents171 available
-
10 Apr 2013Ending appointment as Director TM01
-
8 Apr 2013Appointment of Director AP01
-
2 Apr 2013Annual Return of company information (not accounts) AR01
-
19 Mar 2013Ending appointment as Director TM01
-
25 Sep 2012Annual Accounts AA
Directors and Secretaries
| Samuel Clark | |
| 30 Apr 2012 ⇒ Present (1 Year) | Company Secretary |
| Gary Duggan | |
| 14 Mar 2013 ⇒ Present (2 Months) | Director |
| Scott Egan | |
| 19 Apr 2012 ⇒ Present (1 Year) | Director |
| Mark Hodges | |
| 25 Oct 2011 ⇒ Present (1 Year) | Director |
| Richard Shannon | |
| 18 Apr 2008 ⇒ Present (5 Years) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE
-
OUTSTANDING
on
6 Jul 2012
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE
-
OUTSTANDING
on
25 Feb 2011
Previous Addresses
MOWBRAY HOUSE MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 24 Nov 2008
2 COUNTY GATE STACEYS STREET
MAIDSTONE
KENT
ME14 1ST
MAIDSTONE
KENT
ME14 1ST
Changed 23 Jun 2008
MOWBRAY HOUSE
MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 6 May 2008
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Official AccountsAnnual accounts for year ending 31 Dec 11
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