BROAD OAKS INVESTMENTS LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV15 6AG

Company number 03869899
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 16 ST. JOHNS STREET, BRIDGNORTH, SHROPSHIRE, WV15 6AG
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 forty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of BROAD OAKS INVESTMENTS LIMITED are www.broadoaksinvestments.co.uk, and www.broad-oaks-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Shifnal Rail Station is 9.3 miles; to Albrighton Rail Station is 9.4 miles; to Telford Central Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Oaks Investments Limited is a Private Limited Company. The company registration number is 03869899. Broad Oaks Investments Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Broad Oaks Investments Limited is 16 St Johns Street Bridgnorth Shropshire Wv15 6ag. . SILVER, Marylyn Anne is a Secretary of the company. SILVER, Marylyn Anne is a Director of the company. SILVER, Peter John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Marylyn Anne
Appointed Date: 02 November 1999

Director
SILVER, Marylyn Anne
Appointed Date: 02 November 1999
75 years old

Director
SILVER, Peter John
Appointed Date: 02 November 1999
76 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mrs Marylyn Anne Silver
Notified on: 2 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BROAD OAKS INVESTMENTS LIMITED Events

10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

23 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 37 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
New director appointed
15 Nov 1999
Director resigned
15 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Incorporation

BROAD OAKS INVESTMENTS LIMITED Charges

29 August 2003
Legal mortgage
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 36 springfield road, trench, telford, TF2 6QT. Assigns the…
5 December 2001
Legal mortgage
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The hollies st johns street bridgnorth. Assigns the…
29 February 2000
Legal mortgage (own account)
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 41 craisley lane wednesfield wolverhampton. Assigns the…