BROKER CONTINUITY PLANNING LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0HX

Company number 05228309
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address WEALDEN HALL, PARKFIELD, SEVENOAKS, KENT, TN15 0HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BROKER CONTINUITY PLANNING LIMITED are www.brokercontinuityplanning.co.uk, and www.broker-continuity-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Sevenoaks Rail Station is 1.5 miles; to Knockholt Rail Station is 5.9 miles; to Tonbridge Rail Station is 6.5 miles; to Farningham Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broker Continuity Planning Limited is a Private Limited Company. The company registration number is 05228309. Broker Continuity Planning Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Broker Continuity Planning Limited is Wealden Hall Parkfield Sevenoaks Kent Tn15 0hx. . CULLUM, Ann is a Secretary of the company. CULLUM, Ann is a Director of the company. CULLUM, Peter Geoffrey is a Director of the company. Secretary CLARK, Darryl has been resigned. Secretary CRATON, Timothy Charles has been resigned. Secretary DYER, Paul Francis has been resigned. Secretary REDDI, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWE, Stephen has been resigned. Director DYER, Paul Francis has been resigned. Director REDDI, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CULLUM, Ann
Appointed Date: 17 August 2010
Director
CULLUM, Ann
Appointed Date: 06 August 2010
65 years old
Director
CULLUM, Peter Geoffrey
Appointed Date: 10 September 2004
75 years old

Resigned Directors

Secretary
CLARK, Darryl
Resigned: 17 August 2010
Appointed Date: 01 July 2010
Secretary
CRATON, Timothy Charles
Resigned: 30 June 2010
Appointed Date: 01 October 2008
Secretary
DYER, Paul Francis
Resigned: 31 March 2005
Appointed Date: 10 September 2004
Secretary
REDDI, John
Resigned: 01 October 2008
Appointed Date: 31 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
CROWE, Stephen
Resigned: 03 March 2006
Appointed Date: 20 May 2005
53 years old
Director
DYER, Paul Francis
Resigned: 26 March 2008
Appointed Date: 10 September 2004
70 years old
Director
REDDI, John
Resigned: 12 August 2010
Appointed Date: 20 May 2005
77 years old

Persons With Significant Control

Mr Peter Geoffrey Cullum
Notified on: 10 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BROKER CONTINUITY PLANNING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200,000
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 63 more events
27 Apr 2005
Ad 10/09/04--------- £ si 629@1=629 £ ic 1/630
13 Apr 2005
New secretary appointed
13 Apr 2005
Secretary resigned
10 Sep 2004
Secretary resigned
10 Sep 2004
Incorporation

BROKER CONTINUITY PLANNING LIMITED Charges

4 July 2013
Charge code 0522 8309 0008
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0522 8309 0007
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Coutts & Compny
Description: Hexagon house grimbald crag close knaresborough north…
2 November 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 12 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 1 calder business park, denby dale…
20 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 12 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit b kudos (site Q1) harrison close…
23 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 12 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit a area 3 acorn office park ling…
27 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 12 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 1330 montpelier court gloucester…
22 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 12 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit A7 the embankment heaton mersey…
21 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a A7 the embankment, heaton, mersey…

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