BROADFIELDS DEVELOPMENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 05873201
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROADFIELDS DEVELOPMENTS LIMITED are www.broadfieldsdevelopments.co.uk, and www.broadfields-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadfields Developments Limited is a Private Limited Company. The company registration number is 05873201. Broadfields Developments Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Broadfields Developments Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. . PHILLIPS, Sandra Pauline is a Secretary of the company. PHILLIPS, Raymond Charles is a Director of the company. PHILLIPS, Sandra Pauline is a Director of the company. Director PHILLIPS, Gareth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHILLIPS, Sandra Pauline
Appointed Date: 11 July 2006
Director
PHILLIPS, Raymond Charles
Appointed Date: 11 July 2006
70 years old
Director
PHILLIPS, Sandra Pauline
Appointed Date: 11 July 2006
68 years old

Resigned Directors

Director
PHILLIPS, Gareth
Resigned: 25 July 2008
Appointed Date: 11 July 2006
58 years old

Persons With Significant Control

Mr Raymond Charles Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BROADFIELDS DEVELOPMENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 11 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
07 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
28 Sep 2007
Particulars of mortgage/charge
03 Aug 2007
Return made up to 11/07/07; full list of members
07 Apr 2007
Particulars of mortgage/charge
31 Aug 2006
Particulars of mortgage/charge
11 Jul 2006
Incorporation

BROADFIELDS DEVELOPMENTS LIMITED Charges

11 January 2008
Mortgage
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a flat 1 & garage 1 linley house linley close…
25 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 brockley road bexhill on sea t/no…
30 August 2006
Mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 westville road bexhill on sea east sussex.

Similar Companies

BROADFIELDS COUNTRY CLUB LIMITED BROADFIELDS COURT LIMITED BROADFIELDS ELECTRICAL LIMITED BROADFIELDS ESTATES LIMITED BROADFIELDS GARAGE LIMITED BROADFIELDS GARAGE LIMITED BROADFIELDS HEATH LTD