BRODICK PROPERTIES LIMITED
ELSHAM

Hellopages » Lincolnshire » North Lincolnshire » DN20 0SX

Company number 05131039
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address ANCHOLME HOUSE, HALL LANE, ELSHAM, LINCOLNSHIRE, DN20 0SX
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 forty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,000 . The most likely internet sites of BRODICK PROPERTIES LIMITED are www.brodickproperties.co.uk, and www.brodick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barton-on-Humber Rail Station is 6.4 miles; to Barrow Haven Rail Station is 7.3 miles; to Ferriby Rail Station is 8.8 miles; to Brough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brodick Properties Limited is a Private Limited Company. The company registration number is 05131039. Brodick Properties Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Brodick Properties Limited is Ancholme House Hall Lane Elsham Lincolnshire Dn20 0sx. . FRENCH, Bruce Harvey John is a Secretary of the company. FRENCH, Bruce Harvey John is a Director of the company. GOOSE, David George is a Director of the company. STANFORD, John Roger is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRENCH, Bruce Harvey John
Appointed Date: 12 January 2005
Director
FRENCH, Bruce Harvey John
Appointed Date: 20 February 2009
79 years old
Director
GOOSE, David George
Appointed Date: 20 February 2009
78 years old
Director
STANFORD, John Roger
Appointed Date: 12 January 2005
74 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 18 May 2004
Director
DMCS DIRECTORS LIMITED
Resigned: 12 January 2005
Appointed Date: 18 May 2004

Persons With Significant Control

Mr Harvey French
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Goose
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Stanford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRODICK PROPERTIES LIMITED Events

20 May 2017
Confirmation statement made on 18 May 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,000
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,000
...
... and 36 more events
04 Mar 2005
Accounting reference date shortened from 31/05/05 to 30/04/05
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
18 Jan 2005
Registered office changed on 18/01/05 from: room 5 7 leonard street london EC2A 4AQ
18 May 2004
Incorporation

BRODICK PROPERTIES LIMITED Charges

5 November 2013
Charge code 0513 1039 0007
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0513 1039 0006
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1, 2 & 3 beck mews reva syke road bradford, t/no:…
4 April 2013
Legal charge
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1,2,3,11,13,16 and 22 warren manor, warren drive…
9 December 2010
Legal charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 royal oak apartments burnley road mytholmroyd hebden…
9 December 2010
Legal charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old stables 38A burley road mytholmroyd halifax west…
2 April 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aprtments 1,3,6,7,9,10 and 21 croft house allerton bradford…
30 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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