BROADBURY PROPERTIES LTD
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 0FB
Company number 04446193
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 1 WISHING WELL CLOSE, BRANDON, SUFFOLK, IP27 0FB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016; Secretary's details changed for Mr Antony James Collins on 1 July 2016. The most likely internet sites of BROADBURY PROPERTIES LTD are www.broadburyproperties.co.uk, and www.broadbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Lakenheath Rail Station is 4 miles; to Thetford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadbury Properties Ltd is a Private Limited Company. The company registration number is 04446193. Broadbury Properties Ltd has been working since 23 May 2002. The present status of the company is Active. The registered address of Broadbury Properties Ltd is 1 Wishing Well Close Brandon Suffolk Ip27 0fb. . COLLINS, Antony James is a Secretary of the company. BEARD, Barry Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LACKMAKER, David Harry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLINS, Antony James
Appointed Date: 06 May 2004
Director
BEARD, Barry Neil
Appointed Date: 07 June 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2002
Appointed Date: 23 May 2002
Secretary
LACKMAKER, David Harry
Resigned: 13 May 2004
Appointed Date: 07 June 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2002
Appointed Date: 23 May 2002

BROADBURY PROPERTIES LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
18 Jul 2016
Secretary's details changed for Mr Antony James Collins on 1 July 2016
13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
24 Jun 2002
New secretary appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
28 May 2002
Registered office changed on 28/05/02 from: 39A leicester road salford manchester M7 4AS
23 May 2002
Incorporation

BROADBURY PROPERTIES LTD Charges

6 April 2009
Floating charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues…
16 May 2008
Floating charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets with the payment of all secured sums see image…
16 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/N NK118784.
18 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 145 london road, brandon t/no SK117899.
18 April 2008
Floating charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets with the payment or discharge of all secured…
13 April 2008
Floating charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All your undertaking property assets rights and revenues…
13 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 riverside way brandon t/no SK143942.
15 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 145 london rd,brandon suffolk.
16 August 2002
Mortgage deed
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a 63 the chase, brandon, suffolk IP27 0RT.

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