BROADLAND PROPERTIES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 6TB

Company number 00483844
Status Active
Incorporation Date 28 June 1950
Company Type Private Limited Company
Address 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Confirmation statement made on 14 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of BROADLAND PROPERTIES LIMITED are www.broadlandproperties.co.uk, and www.broadland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five 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 Limited is a Private Limited Company. The company registration number is 00483844. Broadland Properties Limited has been working since 28 June 1950. The present status of the company is Active. The registered address of Broadland Properties 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. HILL, James Maxwell is a Director of the company. ROBSON, Martin is a Director of the company. URQUHART, Ronald Graham is a Director of the company. Secretary JOHNSON, James Martin has been resigned. Director BALL, Kenneth Francis has been resigned. Director GUTHRIE, Eileen 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 WOOD, John Dudley has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003
Director
GUTHRIE, John

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
HILL, James Maxwell
Appointed Date: 16 November 2010
51 years old
Director
ROBSON, Martin
Appointed Date: 31 January 2005
50 years old
Director
URQUHART, Ronald Graham
Appointed Date: 29 March 2010
68 years old

Resigned Directors

Secretary
JOHNSON, James Martin
Resigned: 29 July 2003
Director
BALL, Kenneth Francis
Resigned: 31 December 2004
83 years old
Director
GUTHRIE, Eileen
Resigned: 12 July 2010
119 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
83 years old
Director
SWIERS, Barry Peter
Resigned: 31 January 2005
Appointed Date: 29 July 2003
70 years old
Director
WOOD, John Dudley
Resigned: 29 July 2003
81 years old

Persons With Significant Control

Mr John Guthrie
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Richard Guthrie
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Peter John Guthrie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BROADLAND PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Apr 2016
Group of companies' accounts made up to 30 September 2015
04 Feb 2016
Director's details changed for Mr Martin Robson on 1 February 2016
...
... and 141 more events
27 May 1987
Return made up to 06/01/87; full list of members
13 Apr 1987
Return made up to 06/01/86; full list of members
17 Feb 1987
Group of companies' accounts made up to 31 March 1986
02 Jun 1976
Annual return made up to 23/12/75
28 Jun 1950
Incorporation

BROADLAND PROPERTIES 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…
28 April 2003
Standard security which was presented for registration in scotland on 08 may 2003 dated 14 april 2003 and
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole that area of ground extending to eighteen…
27 September 2001
A standard security which was presented for registration in scotland on 18 october 2001 and
Delivered: 6 November 2001
Status: Satisfied on 11 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that area of ground on the west side of…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of uckfield land hever t/n-K512215.…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land formerly part of hever grange uckfield lane hever…
6 April 1994
Charge of debt
Delivered: 12 April 1994
Status: Satisfied on 27 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £5,000,000 including all interest.
7 September 1993
Share pledge
Delivered: 15 September 1993
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares with all rights dividends and interests thereon…
27 March 1992
Standard security
Delivered: 6 April 1992
Status: Satisfied on 16 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 park circus and 28/32 park terrace lane, glasgow.
2 December 1991
Standard security
Delivered: 10 December 1991
Status: Satisfied on 8 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises, 4 king street, stirling.
28 November 1991
Letter of offset
Delivered: 6 December 1991
Status: Satisfied on 8 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any accounts by the chargee.
21 October 1991
Standard security
Delivered: 28 October 1991
Status: Satisfied on 8 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/20 bank st, airdrie.
9 October 1991
Standard security reg'd in scotland
Delivered: 16 October 1991
Status: Satisfied on 19 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 107/111 king street, kilmarnock and 48 sandbed street…
8 April 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 16 August 2002
Persons entitled: The Governor and the Company of the Bank of Scotland
Description: The abbey road industrial estate framwellgate moor, durham…
15 March 1989
Charge
Delivered: 21 March 1989
Status: Satisfied on 3 September 1994
Persons entitled: R. G. Hardwick D. M Jacons
Description: All funds standing to the credit of an an account opened by…
10 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied on 8 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage stables house hever castle, hever…
20 May 1988
Debenture
Delivered: 2 June 1988
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…
20 August 1985
Legal charge
Delivered: 22 August 1985
Status: Satisfied on 26 March 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: Hever castle & adjoining land at hever nr. Edenbridge kent…
28 May 1983
Mem. Of deposit and assignment
Delivered: 31 May 1983
Status: Satisfied on 26 March 1994
Persons entitled: Williams & Glyn's Bank PLC.
Description: An agreement dated 21 jan 1983 and the benefit thereof and…
8 January 1982
Mortgage
Delivered: 25 January 1982
Status: Satisfied on 12 October 1989
Persons entitled: N.W.S Trust Limited
Description: 99/100TH shares in the mv "union emerald" registered in…
8 January 1982
Deed of assignment
Delivered: 25 January 1982
Status: Satisfied on 12 October 1989
Persons entitled: N.W.S Trust Limited
Description: Insurances and all benefits thereof, earning and…
30 September 1980
Mortgage
Delivered: 15 October 1980
Status: Satisfied
Persons entitled: Industrial Bank of Scotland Limited
Description: The insurances & all benefits thereof (inc claims of…
30 September 1980
Mortgage
Delivered: 15 October 1980
Status: Satisfied
Persons entitled: Industrial Bank of Scotland Limited
Description: The insurances & all benefits thereof (inc claims of…
30 September 1980
Mortgage
Delivered: 15 October 1980
Status: Satisfied
Persons entitled: Industrial Bank of Scotland Limited
Description: 99/100TH share in the motor vessel "union sun" (see doc…
30 September 1980
Mortgage
Delivered: 15 October 1980
Status: Satisfied
Persons entitled: Industrial Bank of Scotland Limited
Description: 99/100TH shares in the motor vessel "union moon" (see doc…

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