BROADACRE PARK LTD
PLYMOUTH

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Company number 06498503
Status Liquidation
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 9 THE CRESCENT, THE CRESCENT, PLYMOUTH, ENGLAND, PL1 3AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 LRESSP ‐ Special resolution to wind up on 2016-03-08 LRESSP ‐ Special resolution to wind up on 2016-03-08 . The most likely internet sites of BROADACRE PARK LTD are www.broadacrepark.co.uk, and www.broadacre-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Broadacre Park Ltd is a Private Limited Company. The company registration number is 06498503. Broadacre Park Ltd has been working since 08 February 2008. The present status of the company is Liquidation. The registered address of Broadacre Park Ltd is 9 The Crescent The Crescent Plymouth England Pl1 3ab. . WILLIAMS, Kevin Stuart is a Secretary of the company. COLES, Michael is a Director of the company. WILLIAMS, Justin Stuart is a Director of the company. WILLIAMS, Kevin Stuart is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Kevin Stuart
Appointed Date: 08 February 2008
Director
COLES, Michael
Appointed Date: 08 February 2008
61 years old
Director
WILLIAMS, Justin Stuart
Appointed Date: 08 February 2008
48 years old
Director
WILLIAMS, Kevin Stuart
Appointed Date: 08 February 2008
71 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

BROADACRE PARK LTD Events

04 Apr 2016
Declaration of solvency
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
14 Mar 2016
Registered office address changed from 30 Sea Road Carlyon Bay St Austell Cornwall PL25 3SF to 9 the Crescent the Crescent Plymouth PL1 3AB on 14 March 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 35 more events
08 Feb 2008
New director appointed
08 Feb 2008
New director appointed
08 Feb 2008
Secretary resigned
08 Feb 2008
Director resigned
08 Feb 2008
Incorporation

BROADACRE PARK LTD Charges

10 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 24 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land at trerulefoot liskeard cornwall by way of fixed…
17 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 24 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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