BROUGHTON LAND & PROPERTY LTD
MANSFIELD BROUGHTON CONTRACTORS LTD CYCLEKEY LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 1AX

Company number 06425487
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 25 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Registration of charge 064254870007, created on 15 September 2016. The most likely internet sites of BROUGHTON LAND & PROPERTY LTD are www.broughtonlandproperty.co.uk, and www.broughton-land-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.2 miles; to Bulwell Rail Station is 9.8 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Land Property Ltd is a Private Limited Company. The company registration number is 06425487. Broughton Land Property Ltd has been working since 13 November 2007. The present status of the company is Active. The registered address of Broughton Land Property Ltd is 25 Brunts Street Mansfield Nottinghamshire Ng18 1ax. . BROUWER, Rebecca Elizabeth is a Secretary of the company. BROUWER, Jonathan Matthew is a Director of the company. Secretary BROUWER, Jane Elizabeth has been resigned. Secretary EELES, John Lincoln has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUGHTON, Eileen has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROUWER, Rebecca Elizabeth
Appointed Date: 23 December 2013
Director
BROUWER, Jonathan Matthew
Appointed Date: 06 February 2008
43 years old

Resigned Directors

Secretary
BROUWER, Jane Elizabeth
Resigned: 22 December 2013
Appointed Date: 01 February 2011
Secretary
EELES, John Lincoln
Resigned: 31 January 2011
Appointed Date: 06 February 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2008
Appointed Date: 13 November 2007
Director
BROUGHTON, Eileen
Resigned: 02 May 2010
Appointed Date: 06 February 2008
95 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2008
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Jonathon Matthew Brouwer
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BROUGHTON LAND & PROPERTY LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Sep 2016
Registration of charge 064254870007, created on 15 September 2016
12 Mar 2016
Compulsory strike-off action has been discontinued
09 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
21 Feb 2008
Company name changed cyclekey LIMITED\certificate issued on 26/02/08
20 Feb 2008
Registered office changed on 20/02/08 from: 1 mitchell lane bristol BS1 6BU
20 Feb 2008
Secretary resigned
20 Feb 2008
Director resigned
13 Nov 2007
Incorporation

BROUGHTON LAND & PROPERTY LTD Charges

15 September 2016
Charge code 0642 5487 0007
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land being unit 6A-units 6D, enterprise road…
6 January 2014
Charge code 0642 5487 0006
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units 1/3, 1 station road, askern, docaster t/no…
15 February 2013
Legal charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Leisure Time Sunbeds Limited
Description: The old slaughterhouse manners road newark nottinghamshire…
1 February 2012
Legal charge
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 6 low fold lower cumberworth huddersfield see image for…
28 March 2011
Mortgage
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 market place and 14 chain lane newark on trent t/n…
15 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 60 wordsworth avenue mansfield woodhouse mansfield…
14 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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