Company number 03220378
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, POCKLINGTON, YORK, YO42 2AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 50,000
; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Wendy Breed as a secretary on 8 October 2015. The most likely internet sites of BROADVALE DEVELOPMENTS LIMITED are www.broadvaledevelopments.co.uk, and www.broadvale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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.Broadvale Developments Limited is a Private Limited Company.
The company registration number is 03220378. Broadvale Developments Limited has been working since 28 June 1996.
The present status of the company is Active. The registered address of Broadvale Developments Limited is Barclays Bank Chambers 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. THIRSK, Henry Stamford is a Director of the company. Secretary ATKINSON, Jonathan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996
BROADVALE DEVELOPMENTS LIMITED Events
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
14 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Appointment of Mrs Wendy Breed as a secretary on 8 October 2015
09 Oct 2015
Termination of appointment of Jonathan David Atkinson as a secretary on 8 October 2015
24 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 50 more events
16 Jul 1996
New secretary appointed;new director appointed
16 Jul 1996
New director appointed
16 Jul 1996
Nc dec already adjusted 28/06/96
16 Jul 1996
Resolutions
-
SRES05 ‐
Special resolution of decreasing authorised share capital
28 Jun 1996
Incorporation
25 February 2014
Charge code 0322 0378 0003
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: F/H land on the north side of roman road pocklington t/no…
21 February 2014
Charge code 0322 0378 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
26 June 2009
Legal charge
Delivered: 30 June 2009
Status: Satisfied
on 28 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north side of roman road pocklington in the…