BROADBENT'S COUNTY ESTATES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 04033015
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Millstone Secretaries Limited as a secretary on 5 July 2016. The most likely internet sites of BROADBENT'S COUNTY ESTATES LIMITED are www.broadbentscountyestates.co.uk, and www.broadbent-s-county-estates.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 Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadbent S County Estates Limited is a Private Limited Company. The company registration number is 04033015. Broadbent S County Estates Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Broadbent S County Estates Limited is Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire Le19 1wp. . BROADBENT, Christopher Maxwell is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MILLSTONE SECRETARIES LIMITED has been resigned. Director BROADBENT, Hilary Jane has been resigned. Director JORDAN, David Cyril has been resigned. Director RANDALL, Ian Kingsley has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROADBENT, Christopher Maxwell
Appointed Date: 11 August 2000
79 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 July 2000
Appointed Date: 13 July 2000
Secretary
MILLSTONE SECRETARIES LIMITED
Resigned: 05 July 2016
Appointed Date: 11 August 2000
Director
BROADBENT, Hilary Jane
Resigned: 28 August 2001
Appointed Date: 11 August 2000
76 years old
Director
JORDAN, David Cyril
Resigned: 08 January 2008
Appointed Date: 11 August 2000
71 years old
Director
RANDALL, Ian Kingsley
Resigned: 08 January 2008
Appointed Date: 11 August 2000
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Christopher Maxwell Broadbent
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BROADBENT'S COUNTY ESTATES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 13 July 2016 with updates
12 Aug 2016
Termination of appointment of Millstone Secretaries Limited as a secretary on 5 July 2016
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 42 more events
07 Sep 2000
New secretary appointed
31 Aug 2000
Particulars of mortgage/charge
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
13 Jul 2000
Incorporation

BROADBENT'S COUNTY ESTATES LIMITED Charges

6 May 2009
Debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Hilary Jane Broadbent
Description: Fixed and floating charge over the undertaking and all…
14 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROADBENTS (STOCKTON HEATH) LIMITED BROADBENTS CONSULTING LIMITED BROADBENTS LAW LIMITED BROADBENTS LLP BROADBENTS OF KNUTSFORD LIMITED BROADBENTS OF WARRINGTON LIMITED BROADBENTS SOLICITORS LLP