BROAD OAK MANOR DEVELOPMENTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 2JA

Company number 04222219
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address BROAD OAK MANOR BROAD OAK END, BRAMFIELD ROAD, HERTFORD, HERTFORDSHIRE, SG14 2JA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 . The most likely internet sites of BROAD OAK MANOR DEVELOPMENTS LIMITED are www.broadoakmanordevelopments.co.uk, and www.broad-oak-manor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Potters Bar Rail Station is 8.6 miles; to Waltham Cross Rail Station is 9.2 miles; to Turkey Street Rail Station is 9.7 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Oak Manor Developments Limited is a Private Limited Company. The company registration number is 04222219. Broad Oak Manor Developments Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Broad Oak Manor Developments Limited is Broad Oak Manor Broad Oak End Bramfield Road Hertford Hertfordshire Sg14 2ja. . PROCTOR, Philip is a Secretary of the company. ADAMS, Lance Vincent is a Director of the company. Secretary ADAMS, Jill Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Philip
Appointed Date: 01 February 2012
Director
ADAMS, Lance Vincent
Appointed Date: 23 May 2001
66 years old

Resigned Directors

Secretary
ADAMS, Jill Louise
Resigned: 22 May 2013
Appointed Date: 23 May 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001

BROAD OAK MANOR DEVELOPMENTS LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
04 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 30 September 2014
02 Feb 2015
Satisfaction of charge 1 in full
...
... and 31 more events
13 Jun 2001
New director appointed
13 Jun 2001
Registered office changed on 13/06/01 from: temple house 20 holywell row london EC2A 4XH
13 Jun 2001
Secretary resigned
13 Jun 2001
Director resigned
23 May 2001
Incorporation

BROAD OAK MANOR DEVELOPMENTS LIMITED Charges

31 October 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 2 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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