BROADSTONE GROUP LIMITED
LEEDS BROADSTONE CONSTRUCTION GROUP LIMITED GMS CONSTRUCTION & DEVELOPMENT LIMITED GMS PROPERTY SERVICES LIMITED APH PROPERTY DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4QB

Company number 04876218
Status Liquidation
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address LIVE RECOVERIES LIMITED, WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016; Registered office address changed from Dean Wood Crest Nepshaw Lane North Morley Leeds LS27 9QU to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 8 January 2015; Statement of affairs with form 4.19. The most likely internet sites of BROADSTONE GROUP LIMITED are www.broadstonegroup.co.uk, and www.broadstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadstone Group Limited is a Private Limited Company. The company registration number is 04876218. Broadstone Group Limited has been working since 22 August 2003. The present status of the company is Liquidation. The registered address of Broadstone Group Limited is Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds Ls18 4qb. . SMITH, Gary is a Secretary of the company. SMITH, Gary is a Director of the company. Secretary O'NEIL, Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARTLEY, David has been resigned. Director MILBURN, Anthony has been resigned. Director O'NEIL, Mary has been resigned. Director SMITH, Tracey Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SMITH, Gary
Appointed Date: 23 August 2005
Director
SMITH, Gary
Appointed Date: 22 August 2003
60 years old

Resigned Directors

Secretary
O'NEIL, Mary
Resigned: 23 August 2005
Appointed Date: 22 August 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
HARTLEY, David
Resigned: 30 September 2007
Appointed Date: 01 August 2005
60 years old
Director
MILBURN, Anthony
Resigned: 18 March 2013
Appointed Date: 06 April 2010
58 years old
Director
O'NEIL, Mary
Resigned: 31 October 2009
Appointed Date: 23 August 2005
67 years old
Director
SMITH, Tracey Jane
Resigned: 30 December 2013
Appointed Date: 01 February 2010
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

BROADSTONE GROUP LIMITED Events

22 Jan 2016
Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
08 Jan 2015
Registered office address changed from Dean Wood Crest Nepshaw Lane North Morley Leeds LS27 9QU to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 8 January 2015
07 Jan 2015
Statement of affairs with form 4.19
07 Jan 2015
Appointment of a voluntary liquidator
07 Jan 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
...
... and 57 more events
03 Sep 2003
New secretary appointed
03 Sep 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
22 Aug 2003
Incorporation

BROADSTONE GROUP LIMITED Charges

30 January 2014
Charge code 0487 6218 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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