Company number 00959800
Status Active
Incorporation Date 7 August 1969
Company Type Private Limited Company
Address UNIT 6, WHITBOURNE COURT, WHITBOURNE, WORCESTER, WR6 5RS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 1 September 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 500
. The most likely internet sites of BROADHEATH BUILDING LIMITED are www.broadheathbuilding.co.uk, and www.broadheath-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Broadheath Building Limited is a Private Limited Company.
The company registration number is 00959800. Broadheath Building Limited has been working since 07 August 1969.
The present status of the company is Active. The registered address of Broadheath Building Limited is Unit 6 Whitbourne Court Whitbourne Worcester Wr6 5rs. The company`s financial liabilities are £289.58k. It is £-38.56k against last year. And the total assets are £296.18k, which is £-42.48k against last year. CUPPER, Gordon Tom is a Secretary of the company. CUPPER, Alan is a Director of the company. CUPPER, Gordon Tom is a Director of the company. Secretary TROW, Geoffrey Thomas has been resigned. Director TROW, Geoffrey Thomas has been resigned. The company operates in "Construction of commercial buildings".
broadheath building Key Finiance
LIABILITIES
£289.58k
-12%
CASH
n/a
TOTAL ASSETS
£296.18k
-13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Cupper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Tom Cupper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADHEATH BUILDING LIMITED Events
5 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Silvershu, plough road, tibberton, near droitwich…
15 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of areley common stourport on severn worcs. By…
31 May 2006
Legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 cjurch road malvern. By way of fixed charge the benefit…
29 April 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 longridge road malvern. By way of fixed charge the…
3 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the firs old road bromyard…
19 June 2002
Legal charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pool cottages holt heath worcester WR6 6NA. By way of fixed…
20 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a san michele peachley lane lower broadheath…
11 January 2002
Legal charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 park farm, mathon, herefordshire t/no. HE14843. By…
19 December 2001
Debenture
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Mortgage
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: "San michele" peachey lane lower broadheath worcs. Together…
12 April 2000
Mortgage deed
Delivered: 27 April 2000
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at oaklands estate…
2 February 1999
Mortgage
Delivered: 5 February 1999
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 20/22 london road worcester worcestershire…
2 February 1999
Mortgage
Delivered: 5 February 1999
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land at hornyold avenue malvern worcestershire t/no…
2 February 1999
Mortgage
Delivered: 5 February 1999
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land adjacent to old bakery wichenford worcestershire…
9 April 1992
Single debenture
Delivered: 13 April 1992
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1988
Deposit of deeds
Delivered: 23 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of revolving memorandum of deposit the f/hold…
6 October 1988
Revolving memorandum of deposit
Delivered: 13 October 1988
Status: Satisfied
on 5 January 2002
Persons entitled: Lloyds Bank PLC
Description: By way of revolving memorandum of deposit the f/hold…
27 July 1988
Deposit of deed pursuant to the revolving memorandum of deposit dated 15/2/88
Delivered: 3 August 1988
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: By way of revolving memorandum of deposit the f/h property…
17 March 1988
Revolving memorandum of deposit (being a charge without instrument)
Delivered: 23 March 1988
Status: Satisfied
on 16 August 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the howsell, lower howsell road…
22 February 1988
Revolving memorandum of deposit w/i
Delivered: 1 March 1988
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being plot of land adjoining 4 lower…
18 April 1984
Revolving memo of deposit
Delivered: 21 April 1984
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining 62 henwick road, st johns worcester.
3 February 1982
Deposit of deeds
Delivered: 9 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Deeds and documents relating to land froting old malvern…
3 February 1982
Deposit of deeds
Delivered: 9 February 1982
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Deeds and documents relating to 48 tanhouse lane, malvern…
15 February 1980
Deposit of deeds
Delivered: 19 February 1980
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Deeds and documents relating to the land at peachley court…
4 February 1980
Deposit of deeds
Delivered: 5 February 1980
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Deeds and documents relating to the site, hallow road…
4 February 1980
Deposit of deeds
Delivered: 5 February 1980
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Deeds and documents relating to st stephens mount…
15 February 1979
Revolving memorandum of deposit covering deeds deposited 28/6/82
Delivered: 30 June 1982
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land situate battenhall road worcester.
15 February 1979
Revolving memorandum of deposit covering deeds deposited 19/07/79
Delivered: 7 August 1979
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Deeds and documents relating to pitchcroft lane, city of…
15 February 1979
Revolving memorandum of deposit covering deeds deposited 6/6/79
Delivered: 20 June 1979
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Deeds and documents relating to birds close, walkers lane…
15 February 1979
Revoling memorandum of deposit
Delivered: 23 February 1979
Status: Satisfied
on 11 June 1992
Persons entitled: Lloyds Bank PLC
Description: All deeds & documents of title which may now or at any time…
7 December 1977
Mortgage
Delivered: 9 December 1977
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Premises at church lane, comer broadheath worcester.
16 March 1977
Deposit of deeds
Delivered: 1 April 1977
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property known as plot 47 guartford road estate malvern…
16 March 1977
Deposit of deeds
Delivered: 1 April 1977
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property known as plot 49 guartford road estate…
16 March 1977
Deposit of deeds
Delivered: 1 April 1977
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 4 east corner, st johns worcester.
29 November 1975
Legal charge
Delivered: 19 December 1975
Status: Satisfied
on 5 January 2002
Persons entitled: S.J.A. Webb
Description: Land at shelsley beauchamp in the county of hereford…
3 October 1974
Mortgage
Delivered: 7 October 1974
Status: Satisfied
on 5 January 2002
Persons entitled: Lloyds Bank PLC
Description: F/H building land at bell lane lower broadheath hereford…
19 September 1974
Mortgage
Delivered: 7 October 1974
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H building land at mosely road hallow hereford and…
20 November 1971
Legal mortgage
Delivered: 24 November 1971
Status: Satisfied
on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Land at hudson close, worcester.