BROADMANOR LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 2AH

Company number 01124841
Status Active
Incorporation Date 26 July 1973
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, MARKET, PLACE, POCKLINGTON, YORK, YO42 2AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64203 - Activities of construction holding companies, 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 21,500 . The most likely internet sites of BROADMANOR LIMITED are www.broadmanor.co.uk, and www.broadmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Selby Rail Station is 15.5 miles; to Goole Rail Station is 16.1 miles; to Rawcliffe Rail Station is 18.3 miles; to Ferriby Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadmanor Limited is a Private Limited Company. The company registration number is 01124841. Broadmanor Limited has been working since 26 July 1973. The present status of the company is Active. The registered address of Broadmanor Limited is Barclays Bank Chambers Market Place Pocklington York Yo42 2ah. . BREED, Wendy is a Secretary of the company. ATKINSON, John James is a Director of the company. ATKINSON, Jonathan David is a Director of the company. Secretary ATKINSON, Jonathan David has been resigned. Secretary OXTOBY, Georgina Ann has been resigned. Director ATKINSON, Margaret Alice has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BREED, Wendy
Appointed Date: 15 December 2005

Director
ATKINSON, John James

89 years old

Director

Resigned Directors

Secretary
ATKINSON, Jonathan David
Resigned: 19 December 2000

Secretary
OXTOBY, Georgina Ann
Resigned: 15 December 2005
Appointed Date: 19 December 2000

Director
ATKINSON, Margaret Alice
Resigned: 14 June 2009
89 years old

BROADMANOR LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 17 January 2017 with updates
16 May 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 21,500

14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Statement of capital on 23 July 2015
  • GBP 20,000

...
... and 101 more events
02 Dec 1986
Particulars of mortgage/charge

02 Dec 1986
Particulars of mortgage/charge

02 Dec 1986
Particulars of mortgage/charge

06 Mar 1974
Articles of association
26 Jul 1973
Incorporation

BROADMANOR LIMITED Charges

2 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at york road market weighton york t/no yea 50604 with…
12 May 1998
Debenture
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1998
Legal mortgage
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 1 market place pocklington north…
6 November 1995
Legal mortgage
Delivered: 8 November 1995
Status: Satisfied on 16 July 2002
Persons entitled: Midland Bank PLC
Description: 15 market place pocklington york and. Together with all…
18 May 1994
Legal charge
Delivered: 19 May 1994
Status: Satisfied on 16 July 2002
Persons entitled: Midland Bank PLC
Description: 0.86 acres of land at the balk pocklington with all…
16 May 1990
Legal charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 59 market place, pocklington, york.
2 March 1990
Legal charge
Delivered: 13 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 57 market place pocklington york.
14 February 1990
Legal charge
Delivered: 15 February 1990
Status: Satisfied on 16 July 2002
Persons entitled: Midland Bank PLC
Description: 52 market place, pocklington.
14 February 1990
Legal charge
Delivered: 15 February 1990
Status: Satisfied on 14 March 2001
Persons entitled: Midland Bank PLC
Description: 81/83 market street, pocklington.
7 December 1989
Legal charge
Delivered: 11 December 1989
Status: Satisfied on 16 July 2002
Persons entitled: Midland Bank PLC
Description: 51 market place, pocklington, york.
1 December 1989
Charge
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
21 September 1988
Legal charge
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5/7, waterloo lane, pocklington, york.
15 July 1988
Legal charge
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 39 & 41, market place, pocklington, york.
16 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 10 June 1992
Persons entitled: Midland Bank PLC
Description: Land at chestnut grove, fangfoss, humberside.
16 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 10 June 1992
Persons entitled: Midland Bank PLC
Description: F/H property comprising 0.41 acres at chestnut grove…
24 November 1986
Legal charge
Delivered: 2 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15 railway st, pocklington, york.
24 November 1986
Legal charge
Delivered: 2 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 61 market place pocklington york.
24 November 1986
Legal charge
Delivered: 2 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13, railway st, pocklington york.
15 May 1986
Legal charge
Delivered: 20 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 54 market place. Pocklington york.
26 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 10 June 1992
Persons entitled: Midland Bank PLC
Description: 11 regent st pocklington, york.
30 December 1985
Legal charge
Delivered: 20 January 1986
Status: Satisfied on 10 June 1992
Persons entitled: Midland Bank PLC
Description: 39 and 41, market place, pocklington, york.
4 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 16 December 1988
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being at broadmanor…
10 May 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied on 16 December 1988
Persons entitled: Midland Bank PLC
Description: F/H land extending to approx 4.12 acres k/a "broadmanor…
10 January 1980
Mortgage
Delivered: 14 January 1980
Status: Satisfied
Persons entitled: M.E.Howard C.B.Howard S.P.Howard
Description: Land with the messuage or dwellinghouse & shop knon as 67…
23 September 1977
Floating charge
Delivered: 3 October 1977
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…