BROADSWORD 2000 LIMITED
BIRMINGHAM INGLEBY (1326) LIMITED

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Company number 04026433
Status Active - Proposal to Strike off
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BROADSWORD 2000 LIMITED are www.broadsword2000.co.uk, and www.broadsword-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadsword 2000 Limited is a Private Limited Company. The company registration number is 04026433. Broadsword 2000 Limited has been working since 04 July 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Broadsword 2000 Limited is 11 Waterloo Street Birmingham West Midlands B2 5tb. . BRADSHAW, Paul David James is a Secretary of the company. BRADSHAW, David George is a Director of the company. BRADSHAW, David Edmund is a Director of the company. BRADSHAW, Keith George is a Director of the company. Secretary BRADSHAW, Timothy Charles has been resigned. Secretary POPE, Mervyn has been resigned. Secretary SIMKINS, Keith Graham has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOWDEN, Guy Philip has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADSHAW, Paul David James
Appointed Date: 03 January 2006
Director
BRADSHAW, David George
Appointed Date: 01 September 2000
57 years old
Director
BRADSHAW, David Edmund
Appointed Date: 01 September 2000
77 years old
Director
BRADSHAW, Keith George
Appointed Date: 01 September 2000
82 years old

Resigned Directors

Secretary
BRADSHAW, Timothy Charles
Resigned: 03 January 2006
Appointed Date: 06 October 2005
Secretary
POPE, Mervyn
Resigned: 06 October 2005
Appointed Date: 01 September 2001
Secretary
SIMKINS, Keith Graham
Resigned: 01 September 2001
Appointed Date: 01 September 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 01 September 2000
Appointed Date: 04 July 2000
Director
BOWDEN, Guy Philip
Resigned: 04 July 2008
Appointed Date: 01 September 2000
61 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 01 September 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Nurton Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADSWORD 2000 LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
28 Apr 2017
Application to strike the company off the register
13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 60 more events
02 Oct 2000
Director resigned
02 Oct 2000
Registered office changed on 02/10/00 from: 55 colmore row birmingham west midlands B3 2AS
02 Oct 2000
Accounting reference date shortened from 31/07/01 to 31/03/01
07 Sep 2000
Company name changed ingleby (1326) LIMITED\certificate issued on 08/09/00
04 Jul 2000
Incorporation

BROADSWORD 2000 LIMITED Charges

10 September 2004
Legal mortgage
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold land known as cardinal square nottingham road…
10 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 14 September 2004
Persons entitled: The Co-Operative Bank PLC
Description: The freehold/leasehold property known as eastgate house…

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