BROADFORD ESTATES LIMITED
MANCHESTER WESTERLEA LTD

Hellopages » Greater Manchester » Manchester » M3 2EG
Company number 04901147
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 049011470004, created on 7 April 2017; Registration of charge 049011470003, created on 5 April 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BROADFORD ESTATES LIMITED are www.broadfordestates.co.uk, and www.broadford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadford Estates Limited is a Private Limited Company. The company registration number is 04901147. Broadford Estates Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Broadford Estates Limited is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . LEV, Mia is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALPERN, Bernard has been resigned. Director LOPIAN, Michael Benjamin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


broadford estates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEV, Mia
Appointed Date: 03 November 2003
Director
BERKELEY, Andrew Spencer
Appointed Date: 03 November 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2003
Appointed Date: 16 September 2003
Director
HALPERN, Bernard
Resigned: 24 November 2011
Appointed Date: 03 November 2003
56 years old
Director
LOPIAN, Michael Benjamin
Resigned: 24 November 2011
Appointed Date: 12 January 2004
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BROADFORD ESTATES LIMITED Events

10 Apr 2017
Registration of charge 049011470004, created on 7 April 2017
05 Apr 2017
Registration of charge 049011470003, created on 5 April 2017
10 Nov 2016
Confirmation statement made on 16 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
...
... and 38 more events
06 Nov 2003
Company name changed westerlea LTD\certificate issued on 06/11/03
20 Oct 2003
Registered office changed on 20/10/03 from: 39A leicester road salford manchester M7 4AS
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
16 Sep 2003
Incorporation

BROADFORD ESTATES LIMITED Charges

7 April 2017
Charge code 0490 1147 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as ivebridge house, market…
5 April 2017
Charge code 0490 1147 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 December 2011
Debenture
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2004
Charge deed
Delivered: 2 March 2004
Status: Satisfied on 20 September 2014
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the leasehold land and buildings…

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