BROADLAND CONSTRUCTION LIMITED
KENT

Hellopages » Kent » Medway » ME7 2YY

Company number 02748789
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address 139/141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Statement of capital following an allotment of shares on 27 November 2015 GBP 27,778 . The most likely internet sites of BROADLAND CONSTRUCTION LIMITED are www.broadlandconstruction.co.uk, and www.broadland-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Broadland Construction Limited is a Private Limited Company. The company registration number is 02748789. Broadland Construction Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Broadland Construction Limited is 139 141 Watling Street Gillingham Kent Me7 2yy. . HOCKING, Stephen John is a Secretary of the company. COTTON, Kevin Francis is a Director of the company. KINGSLAND, Robert is a Director of the company. SOUTH, David Malcolm is a Director of the company. Secretary ALLFREY, Olive has been resigned. Nominee Secretary BLACK, David has been resigned. Secretary COTTON, Karen Jane has been resigned. Secretary ROBNSON, Hilary has been resigned. Nominee Director BLACK, David has been resigned. Director COTTON, Karen Jane has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HOCKING, Stephen John
Appointed Date: 01 April 2012
Director
COTTON, Kevin Francis
Appointed Date: 23 September 1992
68 years old
Director
KINGSLAND, Robert
Appointed Date: 01 April 2010
50 years old
Director
SOUTH, David Malcolm
Appointed Date: 29 April 1997
75 years old

Resigned Directors

Secretary
ALLFREY, Olive
Resigned: 31 July 2002
Appointed Date: 01 June 1999
Nominee Secretary
BLACK, David
Resigned: 23 September 1992
Appointed Date: 18 September 1992
Secretary
COTTON, Karen Jane
Resigned: 01 June 1999
Appointed Date: 23 September 1992
Secretary
ROBNSON, Hilary
Resigned: 31 March 2012
Appointed Date: 31 July 2002
Nominee Director
BLACK, David
Resigned: 23 September 1992
Appointed Date: 18 September 1992
68 years old
Director
COTTON, Karen Jane
Resigned: 31 October 2001
Appointed Date: 23 September 1992
64 years old

Persons With Significant Control

Mr Kevin Francis Cotton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Faithdean Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLAND CONSTRUCTION LIMITED Events

02 Nov 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
06 Apr 2016
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 27,778
20 Oct 2015
Full accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 25,000
...
... and 64 more events
10 Nov 1994
Return made up to 18/09/94; no change of members
03 Dec 1993
Return made up to 18/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 1993
Secretary resigned;director resigned
15 Feb 1993
Director resigned;new director appointed
18 Sep 1992
Incorporation

BROADLAND CONSTRUCTION LIMITED Charges

17 April 2000
Mortgage debenture
Delivered: 2 May 2000
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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