BROADWOOD EDUCATIONAL SERVICES LIMITED
RAWTENSTALL BLAIRFLOW LIMITED

Hellopages » Lancashire » Rossendale » BB4 6HR

Company number 03768095
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address C/O KEYS CHILDCARE HURSTWOOD COURT, NEW HALL HEY ROAD, RAWTENSTALL, LANCASHIRE, BB4 6HR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of BROADWOOD EDUCATIONAL SERVICES LIMITED are www.broadwoodeducationalservices.co.uk, and www.broadwood-educational-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Broadwood Educational Services Limited is a Private Limited Company. The company registration number is 03768095. Broadwood Educational Services Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Broadwood Educational Services Limited is C O Keys Childcare Hurstwood Court New Hall Hey Road Rawtenstall Lancashire Bb4 6hr. . MURPHY, Marc is a Secretary of the company. LAFFIN, Heather is a Director of the company. MURPHY, Marc is a Director of the company. Secretary COOK, Andrew David has been resigned. Secretary COOK, Clair has been resigned. Secretary SMITH, Samantha Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COOK, Andrew David has been resigned. Director COOK, Clair has been resigned. Director SMITH, Gary has been resigned. Director SMITH, Samantha Jane has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MURPHY, Marc
Appointed Date: 15 June 2007
Director
LAFFIN, Heather
Appointed Date: 15 June 2007
62 years old
Director
MURPHY, Marc
Appointed Date: 15 June 2007
62 years old

Resigned Directors

Secretary
COOK, Andrew David
Resigned: 15 June 2007
Appointed Date: 03 June 2003
Secretary
COOK, Clair
Resigned: 03 June 2003
Appointed Date: 30 April 2002
Secretary
SMITH, Samantha Jane
Resigned: 30 April 2002
Appointed Date: 28 July 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 1999
Appointed Date: 11 May 1999
Director
COOK, Andrew David
Resigned: 15 June 2007
Appointed Date: 28 July 1999
59 years old
Director
COOK, Clair
Resigned: 22 May 2003
Appointed Date: 01 January 2001
56 years old
Director
SMITH, Gary
Resigned: 15 June 2007
Appointed Date: 28 July 1999
61 years old
Director
SMITH, Samantha Jane
Resigned: 30 April 2002
Appointed Date: 01 January 2001
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 11 May 1999

BROADWOOD EDUCATIONAL SERVICES LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
23 Jul 2016
Satisfaction of charge 3 in full
23 Jul 2016
Satisfaction of charge 2 in full
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
25 May 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
...
... and 64 more events
02 Aug 1999
Secretary resigned
02 Aug 1999
Director resigned
02 Aug 1999
Registered office changed on 02/08/99 from: the studio st nicholas close elstree, borehamwood herts WD6 3EW
27 Jul 1999
Company name changed blairflow LIMITED\certificate issued on 28/07/99
11 May 1999
Incorporation

BROADWOOD EDUCATIONAL SERVICES LIMITED Charges

26 June 2015
Charge code 0376 8095 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
15 June 2007
Mortgage debenture
Delivered: 27 June 2007
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 7 top land country business park…
11 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 23 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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