BROADLEY & PARTON LIMITED
SHREWSBURY BROADLEY & BUTLER LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 07531488
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
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 twenty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BROADLEY & PARTON LIMITED are www.broadleyparton.co.uk, and www.broadley-parton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Broadley Parton Limited is a Private Limited Company. The company registration number is 07531488. Broadley Parton Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Broadley Parton Limited is Rowan House North 1 The Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . BROADLEY, Steven is a Director of the company. PARTON, Richard Mark is a Director of the company. Director BUTLER, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROADLEY, Steven
Appointed Date: 16 February 2011
65 years old
Director
PARTON, Richard Mark
Appointed Date: 30 January 2013
61 years old

Resigned Directors

Director
BUTLER, Stephen
Resigned: 30 January 2013
Appointed Date: 16 February 2011
70 years old

Persons With Significant Control

S S G Investments Holdings Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Broadley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S S G Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLEY & PARTON LIMITED Events

08 May 2017
Confirmation statement made on 26 April 2017 with updates
25 Apr 2017
Satisfaction of charge 1 in full
21 Apr 2017
Satisfaction of charge 2 in full
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
...
... and 18 more events
30 Apr 2012
Annual return made up to 16 February 2012 with full list of shareholders
22 Nov 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
15 Jun 2011
Particulars of a mortgage or charge / charge no: 2
10 Jun 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROADLEY & PARTON LIMITED Charges

6 June 2011
Legal charge
Delivered: 15 June 2011
Status: Satisfied on 21 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wildmoor quarry sandy lane wildmoor…
27 May 2011
Guarantee & debenture
Delivered: 10 June 2011
Status: Satisfied on 25 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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