Company number 02795355
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address SUITE 10 THE OVAL OFFICE, ST PETERS BUSINESS PARK COBBLERS WAY, RADSTOCK, BA3 3BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 5,000
. The most likely internet sites of BROADWAY PROPERTY INVESTMENTS LIMITED are www.broadwaypropertyinvestments.co.uk, and www.broadway-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Broadway Property Investments Limited is a Private Limited Company.
The company registration number is 02795355. Broadway Property Investments Limited has been working since 03 March 1993.
The present status of the company is Active. The registered address of Broadway Property Investments Limited is Suite 10 The Oval Office St Peters Business Park Cobblers Way Radstock Ba3 3bx. . BROADWAY, Alan Geoffrey is a Secretary of the company. BROADWAY, Alan Geoffrey is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director BROADWAY, Dean has been resigned. Director BROADWAY, Geoffrey Thomas has been resigned. Director BROADWAY, John Charles has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 17 May 1993
Appointed Date: 03 March 1993
Director
BROADWAY, Dean
Resigned: 02 January 2013
Appointed Date: 05 February 2012
38 years old
Nominee Director
OVALSEC LIMITED
Resigned: 17 May 1993
Appointed Date: 03 March 1993
BROADWAY PROPERTY INVESTMENTS LIMITED Events
29 May 2013
Charge code 0279 5355 0053
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The "Security Holder") as Security Agent for the Various Lenders
Description: The borrower grants as continuing security, with full…
27 October 2008
Mortgage
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wishford mews midsomer norton somerset…
25 July 2008
Mortgage
Delivered: 1 August 2008
Status: Satisfied
on 4 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 6 wellow brook court (postal address 4 wellow…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10 somerset court yeovil t/n WS30232…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Satisfied
on 4 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 32A west road welton together with all buildings &…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 cheddarfields cheddar t/no ST154053 ST154055 together…
25 July 2008
Mortgage deed
Delivered: 30 July 2008
Status: Satisfied
on 4 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 32 west road welton somerset t/no…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 4 wishford mews midsomer norton t/n st 269193 together…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11A & 11B cheddarfields cheddar somerset t/no ST221572…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6-11 cheddarfield somerset t/no ST104714 together with…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Satisfied
on 4 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 wellow brook court welton somerset t/no ST225401…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Satisfied
on 8 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 lilian terrace paulton somerset t/no ST138660;…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Somerset court yeovil somerset t/no ST88248; together with…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 9 larchwood court radstock t/no ST222640; together with…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10 larchwood ct radstock t/no ST222639; together with…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Satisfied
on 4 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 5 wishford mews midsomer norton t/no ST259999; together…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Satisfied
on 4 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 9 wellow brook court, welton, somerset t/no…
25 July 2008
Mortgage deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 cheddarfields cheddar somerset t/nos ST154051 and…
25 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 1 somerset court yeovil somerset t/no. WS30231…
25 July 2008
Mortgage deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2 somerset court, yeovil, somerset t/no…
25 July 2008
Mortgage deed
Delivered: 30 July 2008
Status: Satisfied
on 4 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 14 wellow brook court welton somerset…
21 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Plot 6 wellow brook welton midsomer norton nr bath.
8 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Plot 14 wellow brook welton midsomer norton nr bath.
8 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Plot 3 wellow brrok welton midsomer norton nr bath.
24 March 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: 1 somerset court preston road yeovil somerset t/no WS30231.
24 March 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: 2 somerset court preston road yeovil somerset t/no WS30230.
24 March 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: 10 somerset court preston road yeovil somerset t/n WS30232.
28 February 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: 25 alexandra terrace paulton bath and north east somerset…
26 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: 20 and 21 cheddar fields wedmore road cheddar somerset t/n…
17 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: 2 northend and other land midsomer norton radstock bath and…
23 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: 21 larchwood court tyning hill radstock county of bath and…
23 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: 20 larchwood court tyning hill radstock county of bath and…
13 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: The property known as 32 bluebell court west road midsomer…
13 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: The property known as 11 lillian terrace, paulton and land…
22 July 2003
Legal charge
Delivered: 28 July 2003
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Plots 6 to 11, cheddarfields, wedmore road, cheddar…
22 July 2003
Legal charge
Delivered: 28 July 2003
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Plot 1, wellow brook court, welton, midsomer norton…
22 July 2003
Legal charge
Delivered: 28 July 2003
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Plot 18, cheddarfields, wedmore road, cheddar, somerset t/n…
22 July 2003
Legal charge
Delivered: 28 July 2003
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Plot 17, cheddarfields, wedmore road, cheddar, somerset t/n…
25 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied
on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied
on 20 November 2004
Persons entitled: Principality Building Society
Description: F/H property k/a 11 lillian terrace paulton bristol t/nos:…
16 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied
on 20 November 2004
Persons entitled: Principality Building Society
Description: L/H land and buildings at plot 17 cheddar fields wedmore…
16 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied
on 20 November 2004
Persons entitled: Principality Building Society
Description: F/H land and buildings at plot 18 cheddar fields wedmore…
16 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied
on 20 November 2004
Persons entitled: Principality Building Society
Description: F/H land and buildings at plot 17 cheddar fields wedmore…
16 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied
on 20 November 2004
Persons entitled: Principality Building Society
Description: L.h land and buildings at plot 18 cheddar fields wedmore…
16 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied
on 20 November 2004
Persons entitled: Principality Building Society
Description: F/H land and buildings at plot 6 to 11 cheddar fields…
16 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied
on 20 November 2004
Persons entitled: Principality Building Society
Description: F/H land and buildings at 25 alexandra terrace paulton…
16 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied
on 20 November 2004
Persons entitled: Principality Building Society
Description: L.h land and buildings (formerly plots 2 and 5)bluebell…
16 February 1998
Floating charge
Delivered: 26 February 1998
Status: Satisfied
on 20 November 2004
Persons entitled: Principality Building Society
Description: Floating charge over all the assets of the company meaning…
6 August 1996
Mortgage
Delivered: 14 August 1996
Status: Satisfied
on 20 November 2004
Persons entitled: Dryfield Trust PLC
Description: Flat 19 cheddarfields wedmore road cheddar somerset (l/h).
24 May 1996
Mortgage
Delivered: 5 June 1996
Status: Satisfied
on 20 November 2004
Persons entitled: Dryfield Trust PLC
Description: 29 kingsley road westfield radstock somerset t/n ST121321…
31 July 1995
Mortgage
Delivered: 17 August 1995
Status: Satisfied
on 20 November 2004
Persons entitled: Dryfield Trust PLC
Description: 25 alexandra terrace, paulton, avon. Floating charge over…
2 December 1993
Mortgage debenture
Delivered: 10 December 1993
Status: Satisfied
on 20 November 2004
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over plot numbers 6 7 8 9 10 and 11…