B BROADHURST LIMITED
APPLEBY-IN-WESTMORLAND

Hellopages » Cumbria » Eden » CA16 6TR

Company number 05689662
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address ELM BANK, GARTH HEADS ROAD, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of B BROADHURST LIMITED are www.bbroadhurst.co.uk, and www.b-broadhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Kirkby Stephen Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Broadhurst Limited is a Private Limited Company. The company registration number is 05689662. B Broadhurst Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of B Broadhurst Limited is Elm Bank Garth Heads Road Appleby in Westmorland Cumbria Ca16 6tr. . HOWARD, Samantha is a Secretary of the company. BAGULEY, Jeffrey Frank is a Director of the company. BROADHURST, Barry is a Director of the company. 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

Secretary
HOWARD, Samantha
Appointed Date: 27 January 2006
Director
BAGULEY, Jeffrey Frank
Appointed Date: 22 March 2007
82 years old
Director
BROADHURST, Barry
Appointed Date: 27 January 2006
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Barry Broadhurst
Notified on: 26 January 2017
53 years old
Nature of control: Has significant influence or control
Samantha Howard
Notified on: 26 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Baguley
Notified on: 26 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B BROADHURST LIMITED Events

20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Director's details changed for Jeffrey Frank Baguley on 8 February 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
27 Jan 2006
Incorporation

B BROADHURST LIMITED Charges

2 July 2012
Legal charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Atlas Heating Supplies Limited
Description: All that property comprised land at the north of holme…
15 November 2010
Legal charge
Delivered: 19 November 2010
Status: Satisfied on 4 July 2012
Persons entitled: Michael Benny Eggleston and Katherine Veronica Eggleston
Description: Land at the north of home cottage longmarton…
19 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Legal charge
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a eden place appleby-in-westmorland cumbria.
19 December 2007
Legal charge
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 pembroke street appleby-in-westmorland…
19 December 2007
Legal charge
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a eden view appleby-in-westmorland cumbria.

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