BROADHEATH LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY
Company number 04206872
Status Liquidation
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Windsor House Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 21 June 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of BROADHEATH LIMITED are www.broadheath.co.uk, and www.broadheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadheath Limited is a Private Limited Company. The company registration number is 04206872. Broadheath Limited has been working since 26 April 2001. The present status of the company is Liquidation. The registered address of Broadheath Limited is The Old Post Office 63 Saville Street North Shields Tyne Wear Ne30 1ay. . SOUTER, John Vincent is a Secretary of the company. KELLY-THOMPSON, Lynne Marie is a Director of the company. SOUTER, John Vincent is a Director of the company. THOMPSON, John Siree is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATKINSON, Anthony Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SOUTER, John Vincent
Appointed Date: 15 May 2001
Director
KELLY-THOMPSON, Lynne Marie
Appointed Date: 24 November 2010
59 years old
Director
SOUTER, John Vincent
Appointed Date: 15 May 2001
72 years old
Director
THOMPSON, John Siree
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 May 2001
Appointed Date: 26 April 2001
Director
ATKINSON, Anthony Charles
Resigned: 03 September 2009
Appointed Date: 15 May 2001
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 May 2001
Appointed Date: 26 April 2001

BROADHEATH LIMITED Events

21 Jun 2016
Registered office address changed from Windsor House Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 21 June 2016
17 Jun 2016
Appointment of a voluntary liquidator
17 Jun 2016
Declaration of solvency
17 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
04 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
...
... and 47 more events
29 May 2001
New secretary appointed;new director appointed
29 May 2001
New director appointed
29 May 2001
Secretary resigned
24 May 2001
Ad 15/05/01--------- £ si 99@1=99 £ ic 1/100
26 Apr 2001
Incorporation

BROADHEATH LIMITED Charges

7 March 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying south of sandy lane brunswick…
7 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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