BROADLAND INVESTMENTS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 5NN

Company number 00932438
Status Active
Incorporation Date 21 May 1968
Company Type Private Limited Company
Address MEADOW VIEW BLOFIELD ROAD, BRUNDALL, NORWICH, NORFOLK, NR13 5NN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BROADLAND INVESTMENTS LIMITED are www.broadlandinvestments.co.uk, and www.broadland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Lingwood Rail Station is 2 miles; to Buckenham Rail Station is 2.1 miles; to Salhouse Rail Station is 4.2 miles; to Reedham (Norfolk) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadland Investments Limited is a Private Limited Company. The company registration number is 00932438. Broadland Investments Limited has been working since 21 May 1968. The present status of the company is Active. The registered address of Broadland Investments Limited is Meadow View Blofield Road Brundall Norwich Norfolk Nr13 5nn. . HILDITCH, Joanna Mary is a Secretary of the company. HILDITCH, Joanna Mary is a Director of the company. HILDITCH, John Ernest is a Director of the company. Secretary LINDER, Olive Marcia has been resigned. Director LINDER, David John has been resigned. Director LINDER, Jack Salmon has been resigned. Director LINDER, Olive Marcia has been resigned. Director WEBSTER, Sally Ann has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HILDITCH, Joanna Mary
Appointed Date: 21 February 1994

Director
HILDITCH, Joanna Mary
Appointed Date: 21 February 1994
63 years old

Director
HILDITCH, John Ernest
Appointed Date: 21 February 1994
77 years old

Resigned Directors

Secretary
LINDER, Olive Marcia
Resigned: 21 February 1994

Director
LINDER, David John
Resigned: 21 February 1994
73 years old

Director
LINDER, Jack Salmon
Resigned: 21 February 1994
100 years old

Director
LINDER, Olive Marcia
Resigned: 21 February 1994
97 years old

Director
WEBSTER, Sally Ann
Resigned: 03 January 1994
69 years old

Persons With Significant Control

Mr John Ernest Hilditch
Notified on: 31 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BROADLAND INVESTMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
23 Feb 1987
Return made up to 31/12/86; full list of members

23 Feb 1987
Return made up to 31/12/86; full list of members

27 Nov 1986
Declaration of satisfaction of mortgage/charge

06 Nov 1986
Particulars of mortgage/charge

02 Oct 1986
Declaration of satisfaction of mortgage/charge

BROADLAND INVESTMENTS LIMITED Charges

26 June 1996
Mortgage
Delivered: 9 July 1996
Status: Satisfied on 15 October 1999
Persons entitled: Lloyds Bank PLC
Description: F/H-land on the west side of wellesley road long stratton…
2 March 1994
Mortgage
Delivered: 5 March 1994
Status: Satisfied on 16 September 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north west side of elmham road beetley…
20 May 1991
Legal charge
Delivered: 1 June 1991
Status: Satisfied on 14 July 1999
Persons entitled: Geraldine Agenes Langley Mack. John Ian Horace Mack
Description: Plots 1-3, inclusive development at elmham road, beetley…
17 November 1989
Legal charge
Delivered: 5 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2,3 ind 4 long stratton industrial estate thorston…
18 April 1988
Memo of deposit
Delivered: 25 April 1988
Status: Satisfied on 15 October 1999
Persons entitled: Lloyds Bank PLC
Description: Part of phase 4 long stratton industrial estate part T.N…
29 October 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 19 October 1987
Persons entitled: Jack Salmon Linder
Description: F/H 94 yarmouth road thorpe st andrew, norwich norfolk.
2 December 1985
Legal charge
Delivered: 16 December 1985
Status: Satisfied on 27 January 1986
Persons entitled: J.S. Linder
Description: F/H 94, yarmouth road, thorpe st. Andrew, norfolk.
7 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 2 October 1986
Persons entitled: Lloyds Bank PLC
Description: F/H building site at greenacres estate, ade, norfolk.
7 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 14 July 1999
Persons entitled: Lloyds Bank PLC
Description: Building plot in hawkes lane, bracon ash, norfolk.