BROADOAK BUILDING COMPANY (SUSSEX) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH20 4QS
Company number 04878251
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 44 DEAN WAY, STORRINGTON, WEST SUSSEX, RH20 4QS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROADOAK BUILDING COMPANY (SUSSEX) LIMITED are www.broadoakbuildingcompanysussex.co.uk, and www.broadoak-building-company-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Durrington-on-Sea Rail Station is 7.8 miles; to Ford Rail Station is 8.3 miles; to Christs Hospital Rail Station is 9.7 miles; to Horsham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadoak Building Company Sussex Limited is a Private Limited Company. The company registration number is 04878251. Broadoak Building Company Sussex Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Broadoak Building Company Sussex Limited is 44 Dean Way Storrington West Sussex Rh20 4qs. . THOMPSON, Glynn is a Director of the company. Secretary STIRLING SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Joanna Louise has been resigned. Director STIRLING DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
THOMPSON, Glynn
Appointed Date: 27 August 2003
73 years old

Resigned Directors

Secretary
STIRLING SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Secretary
THOMPSON, Joanna Louise
Resigned: 31 January 2011
Appointed Date: 27 August 2003

Director
STIRLING DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Glynn Alec Thompson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BROADOAK BUILDING COMPANY (SUSSEX) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
22 Sep 2003
New secretary appointed
19 Sep 2003
Registered office changed on 19/09/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW
04 Sep 2003
Director resigned
04 Sep 2003
Secretary resigned
27 Aug 2003
Incorporation

BROADOAK BUILDING COMPANY (SUSSEX) LIMITED Charges

7 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 1 December 2006
Persons entitled: National Westminster Bank PLC
Description: Building plot adjoining 1 the poplars nutbourne west…
25 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…