BROOMHURST DEVELOPMENTS LTD
LEEDS BROOMHURST HOTEL LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2QH

Company number 03928631
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 4 NORTHWEST BUSINESS PARK, SERVIA HILL, LEEDS, WEST YORKSHIRE, LS6 2QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of BROOMHURST DEVELOPMENTS LTD are www.broomhurstdevelopments.co.uk, and www.broomhurst-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Broomhurst Developments Ltd is a Private Limited Company. The company registration number is 03928631. Broomhurst Developments Ltd has been working since 18 February 2000. The present status of the company is Active. The registered address of Broomhurst Developments Ltd is 4 Northwest Business Park Servia Hill Leeds West Yorkshire Ls6 2qh. . DERVISH, Mustafa Turgut is a Secretary of the company. DERVISH, Emel is a Director of the company. DERVISH, Mustafa Turgut is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DERVISH, Mustafa Turgut
Appointed Date: 18 February 2000
Director
DERVISH, Emel
Appointed Date: 18 February 2000
77 years old
Director
DERVISH, Mustafa Turgut
Appointed Date: 18 February 2000
88 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mr Mustafa Turgut Dervish
Notified on: 16 February 2017
88 years old
Nature of control: Has significant influence or control

BROOMHURST DEVELOPMENTS LTD Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
15 Oct 2015
Total exemption small company accounts made up to 31 August 2015
25 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 37 more events
26 Feb 2001
Return made up to 18/02/01; full list of members
26 Feb 2001
Accounts for a dormant company made up to 31 August 2000
26 Feb 2001
Accounting reference date shortened from 28/02/01 to 31/08/00
25 Feb 2000
Secretary resigned
18 Feb 2000
Incorporation

BROOMHURST DEVELOPMENTS LTD Charges

4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 12 cherry grove, meanwood, leeds, WYK681429 by way of fixed…
19 December 2005
Legal mortgage
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H flat 6, 10 chelker close bradford. With the benefit of…
14 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 14 chapel lane,headingley,leeds. With the…
9 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 12 chapel lane,headingley,leeds. With the…
25 April 2001
Debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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