BROADOAK CONSTRUCTION (SOUTH EAST) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 02503194
Status Liquidation
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address 60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Change of membership of creditors or liquidation committee; Liquidators' statement of receipts and payments to 24 October 2016; Liquidators' statement of receipts and payments to 24 October 2015. The most likely internet sites of BROADOAK CONSTRUCTION (SOUTH EAST) LIMITED are www.broadoakconstructionsoutheast.co.uk, and www.broadoak-construction-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Broadoak Construction South East Limited is a Private Limited Company. The company registration number is 02503194. Broadoak Construction South East Limited has been working since 17 May 1990. The present status of the company is Liquidation. The registered address of Broadoak Construction South East Limited is 60 62 Old London Road Kingston Upon Thames Kt2 6qz. . BOYS, Neil is a Secretary of the company. BOYS, Neil is a Director of the company. SYKES, Emma is a Director of the company. WALSH, Karl John is a Director of the company. Secretary ROBINSON, Laurence John has been resigned. Director ADBY, Derek Andrew has been resigned. Director ALLEN, Robert Charles has been resigned. Director HORTON, Graham has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BOYS, Neil
Appointed Date: 27 July 1998
Director
BOYS, Neil
Appointed Date: 22 October 2008
56 years old
Director
SYKES, Emma
Appointed Date: 02 January 2012
55 years old
Director
WALSH, Karl John
Appointed Date: 22 February 2002
64 years old

Resigned Directors

Secretary
ROBINSON, Laurence John
Resigned: 27 July 1998
Director
ADBY, Derek Andrew
Resigned: 15 December 2011
Appointed Date: 22 February 2002
65 years old
Director
ALLEN, Robert Charles
Resigned: 20 August 2012
Appointed Date: 22 February 2002
72 years old
Director
HORTON, Graham
Resigned: 20 August 2012
77 years old

BROADOAK CONSTRUCTION (SOUTH EAST) LIMITED Events

21 Apr 2017
Change of membership of creditors or liquidation committee
09 Jan 2017
Liquidators' statement of receipts and payments to 24 October 2016
07 Jan 2016
Liquidators' statement of receipts and payments to 24 October 2015
17 Dec 2014
Liquidators' statement of receipts and payments to 24 October 2014
31 Dec 2013
Liquidators' statement of receipts and payments to 24 October 2013
...
... and 100 more events
06 Sep 1990
Company name changed\certificate issued on 06/09/90
31 Aug 1990
Registered office changed on 31/08/90 from: 2 baches street london N1 6UB
31 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1990
Incorporation

BROADOAK CONSTRUCTION (SOUTH EAST) LIMITED Charges

4 May 2011
Legal charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98-100 tooting bec road, london, t/no: LN193036 any other…
16 September 2010
Legal charge
Delivered: 29 September 2010
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: 38 beresford road kingston t/no. SGL712746 any other…
17 February 1997
Mortgage debenture
Delivered: 24 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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