BROADACRE ESTATES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2PP

Company number 03971036
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 9 ALBERT MEWS, THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PP
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-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mrs Tracey Irene Smith as a director on 24 February 2017; Termination of appointment of Elizabeth Rachel Berliand as a director on 24 February 2017. The most likely internet sites of BROADACRE ESTATES LIMITED are www.broadacreestates.co.uk, and www.broadacre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Broadacre Estates Limited is a Private Limited Company. The company registration number is 03971036. Broadacre Estates Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Broadacre Estates Limited is 9 Albert Mews Third Avenue Hove East Sussex Bn3 2pp. . BERLIAND, Jonathan Michael is a Director of the company. SMITH, Tracey Irene is a Director of the company. Secretary BERLIAND, Elizabeth Rachel has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BERLIAND, Elizabeth Rachel has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BERLIAND, Jonathan Michael
Appointed Date: 25 April 2000
66 years old
Director
SMITH, Tracey Irene
Appointed Date: 24 February 2017
60 years old

Resigned Directors

Secretary
BERLIAND, Elizabeth Rachel
Resigned: 24 February 2017
Appointed Date: 25 April 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 25 April 2000
Appointed Date: 12 April 2000
Director
BERLIAND, Elizabeth Rachel
Resigned: 24 February 2017
Appointed Date: 25 April 2000
100 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 25 April 2000
Appointed Date: 12 April 2000

Persons With Significant Control

Mr Jonathan Michael Berliand
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROADACRE ESTATES LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Mar 2017
Appointment of Mrs Tracey Irene Smith as a director on 24 February 2017
07 Mar 2017
Termination of appointment of Elizabeth Rachel Berliand as a director on 24 February 2017
07 Mar 2017
Termination of appointment of Elizabeth Rachel Berliand as a secretary on 24 February 2017
03 Mar 2017
Accounts for a small company made up to 31 May 2016
...
... and 45 more events
27 Oct 2000
Secretary resigned
27 Oct 2000
Director resigned
27 Oct 2000
New secretary appointed;new director appointed
27 Oct 2000
New director appointed
12 Apr 2000
Incorporation

BROADACRE ESTATES LIMITED Charges

20 May 2004
Debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being flat 4, 2A lidyard road upper holloway…
20 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being 99 junction road london t/no NGL595660…
17 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 30 June 2015
Persons entitled: Israel Discount Bank Limited
Description: A specific equitable charge over all freehold and leasehold…

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