MIDDLEBROAD PROPERTIES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2DN

Company number 02699117
Status Active
Incorporation Date 20 March 1992
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 seventy-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Appointment of Mr Richard William Ashley Lawrence as a director on 1 November 2016. The most likely internet sites of MIDDLEBROAD PROPERTIES LIMITED are www.middlebroadproperties.co.uk, and www.middlebroad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Properties Limited is a Private Limited Company. The company registration number is 02699117. Middlebroad Properties Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Middlebroad Properties 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 NATCOM NOMINEES LIMITED has been resigned. Director LOVETT, John Cyril has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLLEY, Stephen Andrew
Appointed Date: 20 March 1992

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
Appointed Date: 20 March 1992
83 years old

Director
OLLEY, Stephen Andrew
Appointed Date: 20 March 1992
78 years old

Resigned Directors

Secretary
NATCOM NOMINEES LIMITED
Resigned: 20 March 1994
Appointed Date: 20 March 1992

Director
LOVETT, John Cyril
Resigned: 29 February 2008
Appointed Date: 22 March 2002
82 years old

Persons With Significant Control

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

MIDDLEBROAD PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Dec 2016
Accounts for a small company made up to 29 February 2016
08 Nov 2016
Appointment of Mr Richard William Ashley Lawrence as a director on 1 November 2016
01 Jul 2016
Previous accounting period shortened from 24 March 2016 to 28 February 2016
14 Jun 2016
Auditor's resignation
...
... and 62 more events
17 Apr 1992
Particulars of mortgage/charge

17 Apr 1992
Particulars of mortgage/charge

09 Apr 1992
Ad 20/03/92--------- £ si 98@1=98 £ ic 2/100

09 Apr 1992
Accounting reference date notified as 24/03

20 Mar 1992
Incorporation

MIDDLEBROAD PROPERTIES LIMITED Charges

20 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H woolwich dockyard industrial estate woolwich church…
31 March 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 30 April 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H blocks 1, 2, 3 and 4 woolwich dockyard industrial…
31 March 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 30 April 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H blocks 1,2,3 and 4 woolwich dockyard industrial estate…