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81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
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BROADCASTLE FINANCE LIMITED
Private limited with Share Capital
Company is dissolved
16 December 1954
64910 Financial leasing - Financial leasing
Available to 24 May 2013. Next accounts due by 30 Dec 2014
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Tobin Gearey | Director | ||
| Mr Ralph Thomas Britton | Company Secretary | ||
| Mr Steven John Mason | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
16
Total Satisfied
33
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplementary Schedule Supplementary Tothe Deed Of Charge Dated 11th December 1991 | Ing Lease (Uk) Ltd | OUTSTANDING | ||
| Supplementary Schedule Which Is Supplemental To The Deed Of Charge Dated 11th December 1991 | Ing Lease (Uk) Limited | OUTSTANDING | ||
| Supplementary Schedule Which Is Supplemental To The Deed Of Charge Dated 11th December 1991 | Ing Lease (Uk) Limited | OUTSTANDING | ||
| Supplementary Schedule (To A Deed Of Charge Dated 11 December 1991) | Ing Lease (Uk) Ltd | OUTSTANDING | ||
| Deed Of Assignment And Charge Of Present And Future Agreements | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Ing Lease (Uk) Limited | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Block Charge | Sun Bank PLC | OUTSTANDING | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Charge Without Written Instrument | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Charge Without Written Instrument | Barclays Mercantile Business Finance Limited. | SATISFIED | ||
| Replacement Assignment | Royscot Trust PLC | SATISFIED | ||
| Charge Without Instrument | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Block Charge | Confederation Bank Limited | OUTSTANDING | ||
| Legal Charge | Confederation Bank Limited | OUTSTANDING | ||
| Legal Mortgage | English Trust Company Limited | SATISFIED | ||
| Charge Over Hire Purchase Leasing And Loan Agreements | National Westminster Bank PLC | OUTSTANDING | ||
| Charge Without Written Instrument | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Charge Without Written Instrument | Mercantile Credit Company Limited | SATISFIED | ||
| Charge Without Written Instrument | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Charge Without Written Instrument | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Charge Without Written Instrument | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Agreement Dated 18/4/84 | Mercantile Credit Limited | SATISFIED | ||
| Agreement Dated 21/12/90 | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Charge Without Written Instrument | Mercantile Credit Company Limited | SATISFIED | ||
| Charge Without Written Instrument | Mercantile Credit Company Limited | SATISFIED | ||
| Charge Without Written Instrument | Mercantile Credit Company Limited | SATISFIED | ||
| Charge Without Written Instrument | Mercantile Credit Company Limited | SATISFIED | ||
| Charge Without Written Instument | Mercantile Credit Company | SATISFIED | ||
| Charge Without Written Instrument | Mercantile Credit Company Limited | SATISFIED | ||
| Block Discounting Agreement Dated 31/07/91 | Hitachi Credit Uk PLC | OUTSTANDING | ||
| Charge Without Written Instrument Created Pursuant To An Agreement Dated 21/1290 | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Charge Without Written Instrument Created Pursuant To An Agreement Dated 21/12/90 | Barclays Mercantile Business Finance Limited | SATISFIED | ||
| Block Discounting Agreement | Hitachi Credit (U.k.) PLC | SATISFIED | ||
| Charge Without Written Instrument | Barclays Mercantile Business Finance Limited. | SATISFIED | ||
| Agreement Creating A Floating Charge | Barclays Mercantile Business Finance Limited. | SATISFIED | ||
| Supplementary Schedule | Royscot Trust PLC. | SATISFIED | ||
| Charge Without Written Instrument | Mercantile Credit Company Limited. | SATISFIED | ||
| Charge Without Written Instrument | Mercantile Credit Company Limited | SATISFIED | ||
| Master Block Mortgage Agreement | Royscot Trust PLC. | SATISFIED | ||
| Charge Without Written Instrument Credited Pursuant To Agreement Dated 14/3/90 | Mercantile Credit Company Limited | SATISFIED | ||
| Creating A Specific Charge As Instalment Credit Agreemnts. Charge | Mercantile Credit Company Limited | SATISFIED | ||
| Charge Over Hire Purchase Agreements | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Loan Agreements | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £125,000.00 | £83,000.00 | £3,945,000.00 | £3,827,000.00 |
| Net Worth | £29,734,000.00 | £27,682,000.00 | £23,978,000.00 | £19,678,000.00 | £14,868,000.00 |
| Total Current Liabilities | £16,220,000.00 | £34,606,000.00 | £51,580,000.00 | £87,345,000.00 | £74,963,000.00 |
| Total Current Assets | £1,853,000.00 | £4,839,000.00 | £90,860,000.00 | £135,183,000.00 | £130,152,000.00 |
Frequently Asked Questions about BROADCASTLE FINANCE LIMITED
Detailed answers about BROADCASTLE FINANCE LIMITED, including incorporation, status, business activity, and accounts information.
When was BROADCASTLE FINANCE LIMITED founded?
BROADCASTLE FINANCE LIMITED was officially incorporated on 16 December 1954 and is registered under company number 00542018. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BROADCASTLE FINANCE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BROADCASTLE FINANCE LIMITED?
BROADCASTLE FINANCE LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BROADCASTLE FINANCE LIMITED do?
BROADCASTLE FINANCE LIMITED operates in the following sector: 64910 Financial leasing - Financial leasing . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BROADCASTLE FINANCE LIMITED's registered address?
The registered office address of BROADCASTLE FINANCE LIMITED is 81, Station Road, Marlow, Buckinghamshire, SL7 1NS. This is the official address filed with Companies House for legal and statutory correspondence.
Is BROADCASTLE FINANCE LIMITED financially stable?
Based on the latest accounts up to 24 May 2013, BROADCASTLE FINANCE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Dec 2014. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.