BROADSTREET HOUSE LIMITED
FOLKESTONE FAMILY INVESTMENT (THREE) LIMITED

Hellopages » Kent » Shepway » CT18 8DZ
Company number 02862295
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address BROADSTREET HOUSE BROAD STREET, LYMINGE, FOLKESTONE, KENT, CT18 8DZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BROADSTREET HOUSE LIMITED are www.broadstreethouse.co.uk, and www.broadstreet-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Folkestone West Rail Station is 3.8 miles; to Folkestone Central Rail Station is 4.4 miles; to Shepherds Well Rail Station is 7.7 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadstreet House Limited is a Private Limited Company. The company registration number is 02862295. Broadstreet House Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Broadstreet House Limited is Broadstreet House Broad Street Lyminge Folkestone Kent Ct18 8dz. . SHARP, Joyce is a Secretary of the company. APPLEYARD, Shelagh is a Director of the company. BEACH, Eve Elizabeth is a Director of the company. BORTHWICK, Richard Myles is a Director of the company. DICKINSON, David, Dr is a Director of the company. EAST, Tara Lynsey is a Director of the company. LANG, Jonathan Crispin Wolfgang, R is a Director of the company. LIBSON, John Leslie is a Director of the company. SAUNDERS, Beverley Anne, Dr is a Director of the company. SHARP, Barry John is a Director of the company. Nominee Secretary PICTON, Karen has been resigned. Director BORTHWICK, Susan Elizabeth has been resigned. Director BRYAN, Roy Leonard has been resigned. Director CRUMP, Lorraine has been resigned. Director FITZHUGH, Richard has been resigned. Director GURNEY, Hermione Jennifer has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. Director HOLLINGSWORTH, Barbara Mary has been resigned. Director HOLLINGSWORTH, Bernard has been resigned. Director SAUNDERS, Beverley Anne, Dr has been resigned. Director SIMS, Phillip has been resigned. Director SIMS, Phillip has been resigned. Director SREWART, Sally Ann has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SHARP, Joyce
Appointed Date: 14 October 1993
Director
APPLEYARD, Shelagh
Appointed Date: 09 December 2006
71 years old
Director
BEACH, Eve Elizabeth
Appointed Date: 19 September 2005
75 years old
Director
BORTHWICK, Richard Myles
Appointed Date: 26 July 2014
78 years old
Director
DICKINSON, David, Dr
Appointed Date: 01 October 2009
80 years old
Director
EAST, Tara Lynsey
Appointed Date: 15 April 2016
50 years old
Director
LANG, Jonathan Crispin Wolfgang, R
Appointed Date: 10 December 2012
60 years old
Director
LIBSON, John Leslie
Appointed Date: 19 September 1999
87 years old
Director
SAUNDERS, Beverley Anne, Dr
Appointed Date: 01 January 2014
50 years old
Director
SHARP, Barry John
Appointed Date: 14 October 1993
82 years old

Resigned Directors

Nominee Secretary
PICTON, Karen
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Director
BORTHWICK, Susan Elizabeth
Resigned: 16 September 2001
Appointed Date: 19 September 1999
78 years old
Director
BRYAN, Roy Leonard
Resigned: 03 January 2015
Appointed Date: 09 December 2006
94 years old
Director
CRUMP, Lorraine
Resigned: 02 April 1996
Appointed Date: 02 October 1994
78 years old
Director
FITZHUGH, Richard
Resigned: 01 December 2006
Appointed Date: 19 September 2005
52 years old
Director
GURNEY, Hermione Jennifer
Resigned: 15 October 2002
Appointed Date: 14 October 1993
81 years old
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 14 October 1993
Appointed Date: 14 October 1993
78 years old
Director
HOLLINGSWORTH, Barbara Mary
Resigned: 19 September 1999
Appointed Date: 02 April 1996
89 years old
Director
HOLLINGSWORTH, Bernard
Resigned: 03 May 2006
Appointed Date: 16 September 2001
89 years old
Director
SAUNDERS, Beverley Anne, Dr
Resigned: 10 December 2012
Appointed Date: 19 September 2005
50 years old
Director
SIMS, Phillip
Resigned: 19 September 2005
Appointed Date: 15 October 2002
96 years old
Director
SIMS, Phillip
Resigned: 01 September 1996
Appointed Date: 02 October 1994
96 years old
Director
SREWART, Sally Ann
Resigned: 19 September 1999
Appointed Date: 20 September 1996
81 years old

BROADSTREET HOUSE LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2016
Appointment of Mrs Tara Lynsey East as a director on 15 April 2016
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 612,000
...
... and 120 more events
27 May 1994
£ nc 101000/541000 13/05/94
03 Dec 1993
Director resigned;new director appointed
11 Nov 1993
Secretary resigned;new director appointed
11 Nov 1993
New secretary appointed
14 Oct 1993
Incorporation

BROADSTREET HOUSE LIMITED Charges

8 September 1994
Legal mortgage
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining broadstreet house…
8 September 1994
Legal mortgage
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a broadstreet house, broadstreet, liminge…

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