BROUGHWAND LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5NE
Company number 01455709
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address 13 POMEROY DRIVE, OADBY, LEICESTER, LE2 5NE
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 eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BROUGHWAND LIMITED are www.broughwand.co.uk, and www.broughwand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Broughwand Limited is a Private Limited Company. The company registration number is 01455709. Broughwand Limited has been working since 22 October 1979. The present status of the company is Active. The registered address of Broughwand Limited is 13 Pomeroy Drive Oadby Leicester Le2 5ne. . THAKKAR, Sudhir Shantilal is a Secretary of the company. THAKKAR, Sudhir Shantilal is a Director of the company. THAKKAR, Vijay Shantilal is a Director of the company. Director THAKKAR, Bharti Sudhir has been resigned. Director THAKKAR, Darshana Vijay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THAKKAR, Sudhir Shantilal
Director
THAKKAR, Sudhir Shantilal

71 years old
Director
THAKKAR, Vijay Shantilal

66 years old

Resigned Directors

Director
THAKKAR, Bharti Sudhir
Resigned: 22 March 2011
Appointed Date: 01 September 2007
63 years old
Director
THAKKAR, Darshana Vijay
Resigned: 22 March 2011
Appointed Date: 01 September 2007
65 years old

Persons With Significant Control

Mr Sudhir Shantilal Thakkar
Notified on: 30 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vijay Shantilal Thakkar
Notified on: 30 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHWAND LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 72 more events
11 Nov 1988
Full accounts made up to 31 March 1987
04 Feb 1988
Full accounts made up to 31 March 1986
03 Mar 1987
Particulars of mortgage/charge
25 Feb 1987
Director resigned;new director appointed
02 Oct 1979
Articles of association

BROUGHWAND LIMITED Charges

21 October 2008
Legal mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 306-308 leicester road, wigston, leicestershire t/no…
2 September 2002
Legal mortgage
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a 306-308 leicester…
26 June 1989
Guarantee & debenture
Delivered: 4 July 1989
Status: Satisfied on 3 April 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1987
Debenture
Delivered: 3 March 1987
Status: Satisfied on 1 August 2002
Persons entitled: Allied Arab Bank LTD.
Description: By way of legal mortgage (full details see form 395). fixed…
4 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 1 August 2002
Persons entitled: Standard Chartered Bank PLC
Description: Fixed charge - the balance (s) including any interest from…
30 April 1983
General letter of set-off
Delivered: 9 May 1983
Status: Satisfied on 1 August 2002
Persons entitled: Standard Chartered Bank PLC
Description: All sums standing to the credit of any account of the…
8 March 1983
Debenture
Delivered: 28 March 1983
Status: Satisfied on 4 October 1989
Persons entitled: Standard Chartered Bank PLC.
Description: Fixed & floating charge on the undertaking and all property…
8 March 1983
Letter of set off.
Delivered: 28 March 1983
Status: Satisfied on 1 August 2002
Persons entitled: Standard Chartered Bank PLC.
Description: All sums standing to the credit of any account of the…

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