BROHEAD PROPERTIES LIMITED
LETCHWORTH CHILTERN PLASTICS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1SP

Company number 01226666
Status Active
Incorporation Date 17 September 1975
Company Type Private Limited Company
Address UNIT 31 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BROHEAD PROPERTIES LIMITED are www.broheadproperties.co.uk, and www.brohead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Brohead Properties Limited is a Private Limited Company. The company registration number is 01226666. Brohead Properties Limited has been working since 17 September 1975. The present status of the company is Active. The registered address of Brohead Properties Limited is Unit 31 Jubilee Trade Centre Jubilee Road Letchworth Hertfordshire Sg6 1sp. . SHIPWAY, Carol Anne is a Secretary of the company. SHIPWAY, Carol Anne is a Director of the company. SHIPWAY, David James is a Director of the company. Secretary ARNOLD, Loretta Vinnie has been resigned. Director ARNOLD, Loretta Vinnie has been resigned. Director ARNOLD, William Derek has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHIPWAY, Carol Anne
Appointed Date: 30 June 2004
Director
SHIPWAY, Carol Anne
Appointed Date: 30 June 2004
76 years old
Director
SHIPWAY, David James
Appointed Date: 30 June 2004
69 years old

Resigned Directors

Secretary
ARNOLD, Loretta Vinnie
Resigned: 30 June 2004
Director
ARNOLD, Loretta Vinnie
Resigned: 30 June 2004
91 years old
Director
ARNOLD, William Derek
Resigned: 30 June 2004
92 years old

Persons With Significant Control

C N Plastics Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

BROHEAD PROPERTIES LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 75 more events
10 Mar 1987
Accounts for a small company made up to 31 October 1986
10 Mar 1987
Return made up to 19/02/87; full list of members
24 Oct 1986
Particulars of mortgage/charge
19 Aug 1986
Accounts for a small company made up to 31 October 1985
19 Aug 1986
Return made up to 01/04/86; full list of members

BROHEAD PROPERTIES LIMITED Charges

20 November 1998
Fixed charge
Delivered: 10 December 1998
Status: Satisfied on 25 June 2002
Persons entitled: Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercial Leasing LTD & Royscot Spa Leasing LTD
Description: 1 x new automatic profile sealing machine model fsa 781…
17 October 1986
Legal mortgage
Delivered: 24 October 1986
Status: Satisfied on 25 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 31 jubilee trade centre jubilee road…
27 June 1986
Mortgage debenture
Delivered: 7 July 1986
Status: Satisfied on 28 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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