BROXAP HOLDINGS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6BD

Company number 04788731
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address APEDALE WORKS, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital on 9 March 2017 GBP 824 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BROXAP HOLDINGS LIMITED are www.broxapholdings.co.uk, and www.broxap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Broxap Holdings Limited is a Private Limited Company. The company registration number is 04788731. Broxap Holdings Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Broxap Holdings Limited is Apedale Works Chesterton Newcastle Under Lyme Staffordshire St5 6bd. . LEE, John Stuart is a Secretary of the company. LEE, John Stuart is a Director of the company. LEE, Linda is a Director of the company. LEE, Maria is a Director of the company. LEE, Rachel is a Director of the company. LEE, Robert Clive is a Director of the company. LEE-SAINT, Samantha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, John Stuart
Appointed Date: 05 June 2003
Director
LEE, John Stuart
Appointed Date: 05 June 2003
77 years old
Director
LEE, Linda
Appointed Date: 10 August 2009
75 years old
Director
LEE, Maria
Appointed Date: 10 August 2009
70 years old
Director
LEE, Rachel
Appointed Date: 08 January 2010
42 years old
Director
LEE, Robert Clive
Appointed Date: 05 June 2003
72 years old
Director
LEE-SAINT, Samantha
Appointed Date: 08 January 2010
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003

BROXAP HOLDINGS LIMITED Events

27 Apr 2017
Group of companies' accounts made up to 31 December 2016
19 Apr 2017
Statement of capital on 9 March 2017
  • GBP 824
25 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,000,824
10 Jun 2016
Secretary's details changed for Mr John Stuart Lee on 10 June 2016
...
... and 75 more events
28 Jul 2003
New director appointed
20 Jul 2003
New secretary appointed;new director appointed
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
05 Jun 2003
Incorporation

BROXAP HOLDINGS LIMITED Charges

2 September 2015
Charge code 0478 8731 0015
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 June 2012
Deed of legal mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 bordon trading estate old station way bordon…
28 May 2012
Legal mortgage
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 gestridge road, kingsteignton, newton abbot t/no…
28 May 2012
Legal mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The james building, north mills road, bridport t/no…
28 May 2012
Legal mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3, rowhurst close industrial estate, chesterton t/no…
28 May 2012
Legal mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north east side of rowhurst…
28 May 2012
Legal mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 gordon place, london t/no 385425 all plant and machinery…
28 May 2012
Mortgage debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 May 2012
Legal mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 gordon place, london t/no 383656 all plant and machinery…
22 November 2010
Legal charge
Delivered: 3 December 2010
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east of rowhurst close…
22 November 2010
Legal charge
Delivered: 3 December 2010
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 3 rowhurst close industrial estate chesterton t/no…
2 August 2010
Legal charge
Delivered: 21 August 2010
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: 50 gordon place, london t/no 385425 any other interests in…
11 February 2009
Legal charge
Delivered: 12 February 2009
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: 56 gordon place london t/no 383656 by way of fixed charge…

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