BROADOAK INTERNATIONAL INVESTMENTS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1HF

Company number 05403043
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 11 BRONRHIW AVE, BRONRHIW AVENUE, CAERPHILLY, WALES, CF83 1HF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 79B Rhydypenau Road Cyncoed Cardiff CF23 6PZ Wales to 11 Bronrhiw Ave Bronrhiw Avenue Caerphilly CF83 1HF on 18 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROADOAK INTERNATIONAL INVESTMENTS LIMITED are www.broadoakinternationalinvestments.co.uk, and www.broadoak-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cardiff Queen Street Rail Station is 6.5 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.3 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadoak International Investments Limited is a Private Limited Company. The company registration number is 05403043. Broadoak International Investments Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Broadoak International Investments Limited is 11 Bronrhiw Ave Bronrhiw Avenue Caerphilly Wales Cf83 1hf. . PURNELL, Philip Andrew is a Secretary of the company. PURNELL, Philip Andrew is a Director of the company. Director STAWICKI, Aleksander Tadeusz has been resigned. Director THOMAS, Alwyn has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PURNELL, Philip Andrew
Appointed Date: 24 March 2005
Director
PURNELL, Philip Andrew
Appointed Date: 24 March 2005
71 years old

Resigned Directors

Director
STAWICKI, Aleksander Tadeusz
Resigned: 10 May 2005
Appointed Date: 24 March 2005
75 years old
Director
THOMAS, Alwyn
Resigned: 16 October 2010
Appointed Date: 24 March 2005
57 years old

Persons With Significant Control

Mr Philip Andrew Purnell
Notified on: 24 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADOAK INTERNATIONAL INVESTMENTS LIMITED Events

18 May 2017
Confirmation statement made on 24 March 2017 with updates
18 May 2017
Registered office address changed from 79B Rhydypenau Road Cyncoed Cardiff CF23 6PZ Wales to 11 Bronrhiw Ave Bronrhiw Avenue Caerphilly CF83 1HF on 18 May 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Registered office address changed from 11 Bronrhiw Avenue Caerphilly Mid Glamorgan CF83 1HF to 79B Rhydypenau Road Cyncoed Cardiff CF23 6PZ on 13 April 2016
...
... and 45 more events
01 Sep 2006
Particulars of mortgage/charge
11 Jul 2006
Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/06
18 May 2005
Director resigned
31 Mar 2005
Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100
24 Mar 2005
Incorporation

BROADOAK INTERNATIONAL INVESTMENTS LIMITED Charges

22 September 2015
Charge code 0540 3043 0012
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Richmond Financial Services North West Limited
Description: All that freehold land situated at and known as land…
22 September 2015
Charge code 0540 3043 0011
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Residential Loans Limited
Description: All that freehold land situated at and known as land…
28 October 2013
Charge code 0540 3043 0009
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Richmond Financial Services North West Limited
Description: All that f/h land situate at and known as land on the east…
4 June 2013
Charge code 0540 3043 0008
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Freehold land known as land on the east side of 20 glandwr…
31 May 2013
Charge code 0540 3043 0010
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining coed-y-pica site, bronmynydd, abertridwr…
31 October 2008
Legal mortgage
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 6 coed y pica bronmynydd abertridwr with the…
23 June 2008
Legal mortgage
Delivered: 26 June 2008
Status: Satisfied on 12 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22 crystal wood road heath cardiff…
27 September 2007
Legal mortgage
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plots 1-5 coed y pica bronmynydd abertridwr. With the…
14 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to 20 glandwr place whitchurch cardiff…
12 February 2007
Legal mortgage
Delivered: 13 February 2007
Status: Satisfied on 12 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 79 rhyd y penau road cyncoed cardiff. With…
22 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of coed y pica abertrdwr. By way of…

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