BROADLAND PROPERTIES CONSULTANCY LIMITED
NORTH YORKSHIRE COUNTY PROPERTIES INVESTMENTS LTD ANGLOSQUARE LIMITED

Hellopages » North Yorkshire » Scarborough » YO12 6TB

Company number 03227600
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Full accounts made up to 30 September 2015. The most likely internet sites of BROADLAND PROPERTIES CONSULTANCY LIMITED are www.broadlandpropertiesconsultancy.co.uk, and www.broadland-properties-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Seamer Rail Station is 3 miles; to Filey Rail Station is 7.5 miles; to Hunmanby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadland Properties Consultancy Limited is a Private Limited Company. The company registration number is 03227600. Broadland Properties Consultancy Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Broadland Properties Consultancy Limited is 137 Scalby Road Scarborough North Yorkshire Yo12 6tb. . SWIERS, Barry Peter is a Secretary of the company. GUTHRIE, John is a Director of the company. GUTHRIE, Peter John is a Director of the company. GUTHRIE, Richard is a Director of the company. ROBSON, Martin is a Director of the company. Secretary GLAZEBROOK, Sheila has been resigned. Secretary JOHNSON, James Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GLAZEBROOK, Sheila has been resigned. Director GLAZEBROOK, Terence has been resigned. Director HARRISON, Michael John has been resigned. Director JOHNSON, James Martin has been resigned. Director SWIERS, Barry Peter has been resigned. Director URQUHART, Ronald Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003
Director
GUTHRIE, John
Appointed Date: 19 May 1997
89 years old
Director
GUTHRIE, Peter John
Appointed Date: 29 July 2003
54 years old
Director
GUTHRIE, Richard
Appointed Date: 29 July 2003
53 years old
Director
ROBSON, Martin
Appointed Date: 21 May 2002
50 years old

Resigned Directors

Secretary
GLAZEBROOK, Sheila
Resigned: 19 May 1997
Appointed Date: 29 July 1996
Secretary
JOHNSON, James Martin
Resigned: 29 July 2003
Appointed Date: 19 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 22 July 1996
Director
GLAZEBROOK, Sheila
Resigned: 19 May 1997
Appointed Date: 29 July 1996
79 years old
Director
GLAZEBROOK, Terence
Resigned: 19 May 1997
Appointed Date: 29 July 1996
78 years old
Director
HARRISON, Michael John
Resigned: 27 March 2012
Appointed Date: 31 January 2005
78 years old
Director
JOHNSON, James Martin
Resigned: 31 December 2004
Appointed Date: 02 April 1998
83 years old
Director
SWIERS, Barry Peter
Resigned: 31 January 2005
Appointed Date: 29 July 2003
70 years old
Director
URQUHART, Ronald Graham
Resigned: 02 April 1998
Appointed Date: 19 May 1997
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 22 July 1996

BROADLAND PROPERTIES CONSULTANCY LIMITED Events

09 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
04 Apr 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Director's details changed for Mr Martin Robson on 1 March 2016
02 Mar 2016
Director's details changed for Mr. Peter John Guthrie on 1 March 2016
...
... and 79 more events
13 Aug 1996
New director appointed
13 Aug 1996
Secretary resigned
13 Aug 1996
Director resigned
09 Aug 1996
Registered office changed on 09/08/96 from: classic house 174-180 old street london EC1V 9BP
22 Jul 1996
Incorporation

BROADLAND PROPERTIES CONSULTANCY LIMITED Charges

15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking, property…
12 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2000
Debenture
Delivered: 16 September 2000
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROADLAND PROCUREMENT LTD BROADLAND PRODUCTS LIMITED BROADLAND PROPERTIES ESTATES LIMITED BROADLAND PROPERTIES LIMITED BROADLAND PROPERTIES TRADING LIMITED BROADLAND PROPERTY INVESTMENT LIMITED BROADLAND PUBS LIMITED