BROADWAY LODGE LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS24 9NN

Company number 01201899
Status Active
Incorporation Date 27 February 1975
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 37 TOTTERDOWN LANE, WESTON-SUPER-MARE, AVON, BS24 9NN
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of John Andrew Clarkson Sewell as a director on 31 January 2017; Appointment of Mr Jonathan Neil Griffiths as a secretary on 31 January 2017; Termination of appointment of Gillian Frances Volans as a secretary on 31 January 2017. The most likely internet sites of BROADWAY LODGE LIMITED are www.broadwaylodge.co.uk, and www.broadway-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Weston Milton Rail Station is 2 miles; to Worle Rail Station is 3.3 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.1 miles; to Yatton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Lodge Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01201899. Broadway Lodge Limited has been working since 27 February 1975. The present status of the company is Active. The registered address of Broadway Lodge Limited is 37 Totterdown Lane Weston Super Mare Avon Bs24 9nn. . GRIFFITHS, Jonathan Neil is a Secretary of the company. BARNES, Simeon Jon is a Director of the company. CARLYLE-CLARKE, Jacqueline Mary Claire is a Director of the company. FLACK, Richard Dennis is a Director of the company. GAY, Philip is a Director of the company. JELF, Christopher is a Director of the company. Secretary DUDLEY, Brian Peter has been resigned. Secretary HALLAWAY, Robert Barlow has been resigned. Secretary HOLLINGDRAKE, Rebecca has been resigned. Secretary MORRIS, Richard George has been resigned. Secretary SHEARER, Sarah has been resigned. Secretary VOLANS, Gillian Frances has been resigned. Director BANGHAM, John Ivor has been resigned. Director BEANLAND, Michael Hargreaves has been resigned. Director BEARD, Gordon Edwin, Lieutenant Colonel has been resigned. Director BISSETT, Pauline Frances has been resigned. Director BRITTEN, Simon Roger, Dr has been resigned. Director BROADWAY, Ian Michael has been resigned. Director CHRISTIE-MILLER, Duncan Rodney has been resigned. Director CLARKE, Angela Elaine has been resigned. Director CLARKE, Christopher Richard has been resigned. Director CLARKE, Judy Ann has been resigned. Director COLE, Caroline Regina Francesca has been resigned. Director DODGSON, David John has been resigned. Director FLAVIN, Sheridan Tracey has been resigned. Director GARRETT, Richard Anthony has been resigned. Director JACKSON, Dianne has been resigned. Director KANE, Keren Elizabeth has been resigned. Director LALONDE, Andrew Parham has been resigned. Director LINDSEY, Edward George has been resigned. Director MCLEOD, Everton William, Rev has been resigned. Director POMEROY, Simon Robert Valentine has been resigned. Director SEVIOUR, Paul William, Dr has been resigned. Director SEWELL, John Andrew Clarkson, Reverend has been resigned. Director SIMPSON, David Martin Wynn has been resigned. Director SMALLWOOD, Trevor has been resigned. Director WATKINS, Malcolm, Captain has been resigned. Director WIGGIN, Morella Caroline Mary, Lady has been resigned. Director WYATT, John Harcourt George has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
GRIFFITHS, Jonathan Neil
Appointed Date: 31 January 2017
Director
BARNES, Simeon Jon
Appointed Date: 27 February 2014
45 years old
Director
CARLYLE-CLARKE, Jacqueline Mary Claire
Appointed Date: 17 October 1995
76 years old
Director
FLACK, Richard Dennis
Appointed Date: 15 November 2011
77 years old
Director
GAY, Philip
Appointed Date: 16 November 2015
81 years old
Director
JELF, Christopher
Appointed Date: 05 July 2016
66 years old

Resigned Directors

Secretary
DUDLEY, Brian Peter
Resigned: 21 October 2008
Appointed Date: 17 October 2006
Secretary
HALLAWAY, Robert Barlow
Resigned: 14 July 1992
Secretary
HOLLINGDRAKE, Rebecca
Resigned: 15 November 2011
Appointed Date: 21 October 2008
Secretary
MORRIS, Richard George
Resigned: 17 October 2006
Appointed Date: 14 July 1992
Secretary
SHEARER, Sarah
Resigned: 15 January 2013
Appointed Date: 15 November 2011
Secretary
VOLANS, Gillian Frances
Resigned: 31 January 2017
Appointed Date: 15 January 2013
Director
BANGHAM, John Ivor
Resigned: 28 February 2014
Appointed Date: 20 April 2004
67 years old
Director
BEANLAND, Michael Hargreaves
Resigned: 07 June 2004
90 years old
Director
BEARD, Gordon Edwin, Lieutenant Colonel
Resigned: 17 November 2009
111 years old
Director
BISSETT, Pauline Frances
Resigned: 20 July 1999
78 years old
Director
BRITTEN, Simon Roger, Dr
Resigned: 15 February 1993
77 years old
Director
BROADWAY, Ian Michael
Resigned: 10 March 2011
Appointed Date: 17 November 2009
81 years old
Director
CHRISTIE-MILLER, Duncan Rodney
Resigned: 18 March 1999
81 years old
Director
CLARKE, Angela Elaine
Resigned: 21 June 2016
Appointed Date: 15 November 2011
63 years old
Director
CLARKE, Christopher Richard
Resigned: 18 April 2009
Appointed Date: 17 October 2006
53 years old
Director
CLARKE, Judy Ann
Resigned: 03 August 2005
Appointed Date: 17 July 2001
81 years old
Director
COLE, Caroline Regina Francesca
Resigned: 04 January 2017
Appointed Date: 18 May 2010
76 years old
Director
DODGSON, David John
Resigned: 17 October 2000
93 years old
Director
FLAVIN, Sheridan Tracey
Resigned: 27 July 2013
Appointed Date: 17 November 2009
59 years old
Director
GARRETT, Richard Anthony
Resigned: 13 July 1993
107 years old
Director
JACKSON, Dianne
Resigned: 11 April 1995
78 years old
Director
KANE, Keren Elizabeth
Resigned: 02 September 2005
Appointed Date: 20 April 1999
68 years old
Director
LALONDE, Andrew Parham
Resigned: 04 November 2009
Appointed Date: 18 January 2005
82 years old
Director
LINDSEY, Edward George
Resigned: 16 March 2001
Appointed Date: 11 April 1995
90 years old
Director
MCLEOD, Everton William, Rev
Resigned: 19 July 2011
Appointed Date: 15 October 2002
68 years old
Director
POMEROY, Simon Robert Valentine
Resigned: 31 December 2003
Appointed Date: 18 April 2000
82 years old
Director
SEVIOUR, Paul William, Dr
Resigned: 01 December 2014
Appointed Date: 20 November 2012
72 years old
Director
SEWELL, John Andrew Clarkson, Reverend
Resigned: 31 January 2017
Appointed Date: 13 September 2011
67 years old
Director
SIMPSON, David Martin Wynn
Resigned: 18 July 2006
Appointed Date: 10 October 1995
87 years old
Director
SMALLWOOD, Trevor
Resigned: 19 July 2005
Appointed Date: 16 July 2002
78 years old
Director
WATKINS, Malcolm, Captain
Resigned: 12 April 1994
82 years old
Director
WIGGIN, Morella Caroline Mary, Lady
Resigned: 17 September 2013
Appointed Date: 01 July 1993
87 years old
Director
WYATT, John Harcourt George
Resigned: 17 December 2013
75 years old

BROADWAY LODGE LIMITED Events

02 Feb 2017
Termination of appointment of John Andrew Clarkson Sewell as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Jonathan Neil Griffiths as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of Gillian Frances Volans as a secretary on 31 January 2017
06 Jan 2017
Termination of appointment of Caroline Regina Francesca Cole as a director on 4 January 2017
07 Nov 2016
Full accounts made up to 31 March 2016
...
... and 169 more events
08 Dec 1986
New director appointed
28 Aug 1986
Full accounts made up to 31 March 1986
28 Aug 1986
Return made up to 31/07/86; full list of members
05 Nov 1976
Company name changed\certificate issued on 05/11/76
27 Feb 1975
Incorporation

BROADWAY LODGE LIMITED Charges

12 February 2016
Charge code 0120 1899 0017
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 faversham drive, weston super mare, north somerset, BS24…
12 February 2016
Charge code 0120 1899 0016
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 faversham drive, weston super mare, north somerset, BS24…
1 July 2015
Charge code 0120 1899 0015
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 3 faversham drive, weston-super-mare…
28 February 2013
Deed of legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 faversham drive weston super mare all plant and machinery…
31 March 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: All and every interest in over or relating to chestnut…
24 January 2011
Legal mortgage
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 7 southey avenue kingswood bristol including fixtures and…
22 May 2009
Legal mortgage
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: 1 chipperfield drive kingswood bristol.
12 April 1988
Debenture cont. Fixed & floating charges
Delivered: 20 April 1988
Status: Satisfied on 8 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgate all f/h & l/h property, buildings…
12 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 8 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 to 5 faversham drive weston-super-mare avon.
12 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 8 March 2003
Persons entitled: The Govenor and Company of the Bank of Scotland
Description: Barley wood, long lane wrington avon.
12 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 8 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Broadway lodge oldmixon road weston-super-mare.
4 April 1984
Legal charge
Delivered: 5 April 1984
Status: Satisfied on 8 March 2003
Persons entitled: Willams & Glyn's Bank PLC
Description: F/H property k/a 4 faversham drive oldmixon…
4 April 1984
Legal charge
Delivered: 5 April 1984
Status: Satisfied on 8 March 2003
Persons entitled: Williams & Glyns Bank PLC
Description: F/H property k/a 3 faversham drive oldmixon…
3 January 1984
Legal charge
Delivered: 6 January 1984
Status: Satisfied on 8 March 2003
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H broadway lodge, (formerly totterdown hall) oldmixon rd…
3 January 1984
Legal charge
Delivered: 6 January 1984
Status: Satisfied on 8 March 2003
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land and property k/a tintern house (formerly avonlea)…
24 February 1978
Mortgage
Delivered: 8 March 1978
Status: Satisfied on 15 March 2003
Persons entitled: Trustees of the Charity of the Poor Servants of the Mother of God.
Description: Broadway lodge (formerly totterown hall) weston-super-mare…
6 June 1975
Mortgage
Delivered: 16 June 1975
Status: Satisfied on 8 March 2003
Persons entitled: Williams & Glyns Bank LTD
Description: Totterdown hall weston-super-mare avon.

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