BROADWOOD RESIDENTIAL LIMITED
ROAD RAWTENSTALL

Hellopages » Lancashire » Rossendale » BB4 6HR

Company number 03815473
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address KEYS ATTACHMENT CENTRE, HURTSWOOD COURT NEW HALL HEY, ROAD RAWTENSTALL, LANCS, BB4 6HR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of BROADWOOD RESIDENTIAL LIMITED are www.broadwoodresidential.co.uk, and www.broadwood-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Broadwood Residential Limited is a Private Limited Company. The company registration number is 03815473. Broadwood Residential Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Broadwood Residential Limited is Keys Attachment Centre Hurtswood Court New Hall Hey Road Rawtenstall Lancs 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: 28 July 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: 28 July 1999

Persons With Significant Control

Bettercare Keys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADWOOD RESIDENTIAL LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Jul 2016
Satisfaction of charge 9 in full
23 Jul 2016
Satisfaction of charge 10 in full
23 Jul 2016
Satisfaction of charge 14 in full
...
... and 84 more events
18 Aug 1999
Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100
02 Aug 1999
Secretary resigned
02 Aug 1999
Director resigned
02 Aug 1999
Registered office changed on 02/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Jul 1999
Incorporation

BROADWOOD RESIDENTIAL LIMITED Charges

26 June 2015
Charge code 0381 5473 0018
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
26 June 2015
Charge code 0381 5473 0017
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land and buildings known as old rectory cottage, fleet…
4 February 2011
Legal charge
Delivered: 5 February 2011
Status: Satisfied on 28 July 2015
Persons entitled: Santander UK PLC
Description: The old rectory cottage, fleet marston, aylesbury and the…
15 November 2010
Rent security deposit deed
Delivered: 30 November 2010
Status: Satisfied on 23 July 2016
Persons entitled: Globecastle Limited
Description: Charge of the rent deposit.
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 petrel house 14 dingle road gledholt…
11 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 22 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Legal mortgage
Delivered: 12 February 2005
Status: Satisfied on 23 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 dingle road, huddersfield, west…
11 February 2005
Legal mortgage
Delivered: 23 February 2005
Status: Satisfied on 23 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 19 moor lane halifax west yorkshire. With…
11 February 2005
Legal mortgage
Delivered: 23 February 2005
Status: Satisfied on 23 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 252 moor end road halifax west yorkshire…
11 February 2005
Legal mortgage
Delivered: 23 February 2005
Status: Satisfied on 23 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 16 bank house lane halifax west yorkshire…
5 December 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: 308 pellon lane halifax west yorkshire HX1 4QD. By way of…
5 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: 12 duke street elland halifax west yorkshire. By way of…
27 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as woodlands 16 bank house lane…
27 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as broadwood 252 moor end road…
28 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: "Woodlands", 16 bank house lane, salterhebble, halifax, HX3…
28 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: "Broadwood", 252 moor end, pellon, halifax, west yorkshire.
6 April 2001
Mortgage debenture
Delivered: 14 April 2001
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 February 2001
Legal mortgage
Delivered: 10 February 2001
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 moor lane halifax west yorkshire…

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