BROADLEY PARK PROPERTIES LIMITED
LOOE

Hellopages » Cornwall » Cornwall » PL13 1QA

Company number 03459698
Status Liquidation
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address COLVASE, WIDEGATES, LOOE, PL13 1QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18 . The most likely internet sites of BROADLEY PARK PROPERTIES LIMITED are www.broadleyparkproperties.co.uk, and www.broadley-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Causeland Rail Station is 2.2 miles; to St Keyne Wishing Well Halt (Rail Station) is 2.4 miles; to Sandplace Rail Station is 2.4 miles; to Coombe Junction Halt (Rail Station) is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadley Park Properties Limited is a Private Limited Company. The company registration number is 03459698. Broadley Park Properties Limited has been working since 03 November 1997. The present status of the company is Liquidation. The registered address of Broadley Park Properties Limited is Colvase Widegates Looe Pl13 1qa. . UNDERHILL, Michael John is a Secretary of the company. COLES, Michael is a Director of the company. UNDERHILL, Keith is a Director of the company. UNDERHILL, Michael John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
UNDERHILL, Michael John
Appointed Date: 03 November 1997
Director
COLES, Michael
Appointed Date: 31 January 2000
61 years old
Director
UNDERHILL, Keith
Appointed Date: 03 November 1997
77 years old
Director
UNDERHILL, Michael John
Appointed Date: 03 November 1997
75 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mr Michael John Underhill
Notified on: 3 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Underhill
Notified on: 3 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Coles
Notified on: 3 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLEY PARK PROPERTIES LIMITED Events

16 Feb 2017
Declaration of solvency
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2016
Director's details changed for Mr Keith Underhill on 26 July 2016
...
... and 57 more events
05 Dec 1997
Registered office changed on 05/12/97 from: the manor house chapel street devonport plymouth devon PL1 4DS
27 Nov 1997
Registered office changed on 27/11/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
03 Nov 1997
Incorporation

BROADLEY PARK PROPERTIES LIMITED Charges

30 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at the crewkerne industrial estate…
30 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at pentewan road, st austell…
11 January 2002
Legal charge
Delivered: 25 January 2002
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Alexandra works,alexandra rd,plymouth. By way of fixed…
2 February 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 56-72 fore street saltash cornwall…
5 January 2001
Mortgage debenture
Delivered: 17 January 2001
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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