MIDDLEBROAD LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2DN
Company number 01246767
Status Active
Incorporation Date 2 March 1976
Company Type Private Limited Company
Address HARDYS YARD, LONDON ROAD RIVERHEAD, SEVENOAKS, KENT, TN13 2DN
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 ninety-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 8 in full. The most likely internet sites of MIDDLEBROAD LIMITED are www.middlebroad.co.uk, and www.middlebroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Bat & Ball Rail Station is 1.1 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 8.3 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlebroad Limited is a Private Limited Company. The company registration number is 01246767. Middlebroad Limited has been working since 02 March 1976. The present status of the company is Active. The registered address of Middlebroad Limited is Hardys Yard London Road Riverhead Sevenoaks Kent Tn13 2dn. . OLLEY, Stephen Andrew is a Secretary of the company. HAMBLING, James David Charles is a Director of the company. LAWRENCE, Richard William Ashley is a Director of the company. MCGUIRK, Michael is a Director of the company. OLLEY, Stephen Andrew is a Director of the company. Secretary HART, Michael Gregory has been resigned. Director LOVETT, John Cyril has been resigned. Director RAVENSCROFT, Gerald Anthony, Managing Director has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLLEY, Stephen Andrew
Director
HAMBLING, James David Charles
Appointed Date: 01 March 2008
47 years old
Director
LAWRENCE, Richard William Ashley
Appointed Date: 01 November 2016
49 years old
Director
MCGUIRK, Michael

83 years old
Director
OLLEY, Stephen Andrew

78 years old

Resigned Directors

Secretary
HART, Michael Gregory
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
LOVETT, John Cyril
Resigned: 29 February 2008
Appointed Date: 22 March 2002
82 years old
Director
RAVENSCROFT, Gerald Anthony, Managing Director
Resigned: 24 March 2008
Appointed Date: 20 October 2006
89 years old

Persons With Significant Control

Mr Michael Mcguirk
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MIDDLEBROAD LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Jan 2017
Satisfaction of charge 4 in full
09 Jan 2017
Satisfaction of charge 8 in full
09 Jan 2017
Satisfaction of charge 7 in full
07 Dec 2016
Accounts for a small company made up to 29 February 2016
...
... and 88 more events
27 Jan 1988
Accounts for a small company made up to 24 March 1987
21 Jan 1987
Accounts for a small company made up to 24 March 1986
21 Jan 1987
Return made up to 16/01/87; full list of members
04 Aug 1986
Particulars of mortgage/charge
02 Mar 1976
Incorporation

MIDDLEBROAD LIMITED Charges

1 October 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Lois Roberta Burke
Description: F/H property at pratling street aylesford maidstone kent.
24 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC
Description: Tigh na mara princes drive sandwich bay sandwich kent t/n…
23 April 1992
Legal charge
Delivered: 1 May 1992
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC
Description: Land on the eastern side of warspite road woolwich london…
27 April 1990
Letter of charge
Delivered: 16 May 1990
Status: Satisfied on 28 August 1998
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time standing to the credit of any…
5 December 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied on 28 August 1998
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 55 & 63 london road.deal, kent t/n's…
18 November 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC
Description: General post office cable depot, warspite road, woolwich…
31 July 1986
Legal charge
Delivered: 4 August 1986
Status: Satisfied on 28 August 1998
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: L/H land and industrial premises blocks 1 2 3 and 4…
9 March 1981
Legal charge
Delivered: 30 March 1981
Status: Satisfied on 28 August 1998
Persons entitled: Barclays Bank PLC
Description: L/H royal naval dockyard, woolwich, church street…
9 March 1981
Legal charge
Delivered: 30 March 1981
Status: Satisfied on 28 August 1998
Persons entitled: Barclays Bank PLC
Description: L/H G.P.O. cable depot, warspite road, woolwich, london…

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