BROADFIELDS PARK LIMITED
SHEFFIELD

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Company number 02432640
Status Active
Incorporation Date 16 October 1989
Company Type Private Limited Company
Address PRIMESITE UK LIMITED, OMEGA COURT, 360 CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 23 December 2016; Appointment of Mr David Scott Hinchliffe as a director on 21 December 2016; Termination of appointment of Gary Alexander Smith as a director on 21 December 2016. The most likely internet sites of BROADFIELDS PARK LIMITED are www.broadfieldspark.co.uk, and www.broadfields-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Broadfields Park Limited is a Private Limited Company. The company registration number is 02432640. Broadfields Park Limited has been working since 16 October 1989. The present status of the company is Active. The registered address of Broadfields Park Limited is Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield England S11 8ft. . HINCHLIFFE, David Scott is a Director of the company. HINCHLIFFE, David Ernest is a Director of the company. Secretary FIRTH, Paul Nicholas has been resigned. Director GETTINGS, Edmund has been resigned. Director HOLLISTER, Philip Henry has been resigned. Director LUDLAM, Philip Graham has been resigned. Director RYAN, Philip has been resigned. Director SMITH, Gary Alexander has been resigned. Director WARD, Bryan James has been resigned. Director WELLS, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HINCHLIFFE, David Scott
Appointed Date: 21 December 2016
50 years old

Director

Resigned Directors

Secretary
FIRTH, Paul Nicholas
Resigned: 03 November 2009

Director
GETTINGS, Edmund
Resigned: 01 December 2008
90 years old

Director
HOLLISTER, Philip Henry
Resigned: 31 January 2014
Appointed Date: 02 October 2008
79 years old

Director
LUDLAM, Philip Graham
Resigned: 31 May 2001
Appointed Date: 13 July 1992
86 years old

Director
RYAN, Philip
Resigned: 30 September 2010
Appointed Date: 20 November 2000
79 years old

Director
SMITH, Gary Alexander
Resigned: 21 December 2016
Appointed Date: 31 January 2014
61 years old

Director
WARD, Bryan James
Resigned: 18 November 2000
95 years old

Director
WELLS, Michael John
Resigned: 13 July 1992
84 years old

BROADFIELDS PARK LIMITED Events

23 Dec 2016
Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 23 December 2016
22 Dec 2016
Appointment of Mr David Scott Hinchliffe as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Gary Alexander Smith as a director on 21 December 2016
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 87 more events
21 Dec 1989
Director resigned;new director appointed

21 Dec 1989
Secretary resigned;new secretary appointed

21 Dec 1989
Accounting reference date notified as 30/12

10 Nov 1989
Company name changed broomco (340) LIMITED\certificate issued on 13/11/89

16 Oct 1989
Incorporation

BROADFIELDS PARK LIMITED Charges

20 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Legal mortgage
Delivered: 22 August 2002
Status: Satisfied on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the north east side of…
20 August 2002
Legal mortgage
Delivered: 22 August 2002
Status: Satisfied on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: The property k/a land at broadfield park broadfield road…