BROADGATE BUILDERS (SPALDING) LIMITED
WESTON HILLS

Hellopages » Lincolnshire » South Holland » PE12 6DB

Company number 01242542
Status Active
Incorporation Date 2 February 1976
Company Type Private Limited Company
Address BROADGATE HOUSE, BROADGATE, WESTON HILLS, SPALDING LINCS, PE12 6DB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 21 April 2017; Appointment of Mrs Susan Jane Foreman as a secretary on 21 April 2017; Registration of charge 012425420080, created on 26 January 2017. The most likely internet sites of BROADGATE BUILDERS (SPALDING) LIMITED are www.broadgatebuildersspalding.co.uk, and www.broadgate-builders-spalding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Broadgate Builders Spalding Limited is a Private Limited Company. The company registration number is 01242542. Broadgate Builders Spalding Limited has been working since 02 February 1976. The present status of the company is Active. The registered address of Broadgate Builders Spalding Limited is Broadgate House Broadgate Weston Hills Spalding Lincs Pe12 6db. . FOREMAN, Susan Jane is a Secretary of the company. CANHAM, Ian John is a Director of the company. Secretary LEWIS, Richard Walter has been resigned. Secretary RAYNER, Winifred Ann has been resigned. Secretary ULYETT, Samantha Elizabeth has been resigned. Director BISSETT-CLARKE, David Deas has been resigned. Director KEMPSTER, Neil Robert has been resigned. Director PRICE, Howard Robert has been resigned. Director RAYNER, Nicholas John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FOREMAN, Susan Jane
Appointed Date: 21 April 2017
Director
CANHAM, Ian John
Appointed Date: 29 April 2002
60 years old

Resigned Directors

Secretary
LEWIS, Richard Walter
Resigned: 30 November 2003
Appointed Date: 23 March 2000
Secretary
RAYNER, Winifred Ann
Resigned: 23 March 2000
Secretary
ULYETT, Samantha Elizabeth
Resigned: 21 April 2017
Appointed Date: 23 March 2000
Director
BISSETT-CLARKE, David Deas
Resigned: 29 April 2002
79 years old
Director
KEMPSTER, Neil Robert
Resigned: 28 March 2000
Appointed Date: 23 September 1998
57 years old
Director
PRICE, Howard Robert
Resigned: 08 November 1996
73 years old
Director
RAYNER, Nicholas John
Resigned: 23 March 2000
61 years old

Persons With Significant Control

Mr David Deas Bissett-Clarke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADGATE BUILDERS (SPALDING) LIMITED Events

28 Apr 2017
Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 21 April 2017
28 Apr 2017
Appointment of Mrs Susan Jane Foreman as a secretary on 21 April 2017
27 Jan 2017
Registration of charge 012425420080, created on 26 January 2017
15 Nov 2016
Group of companies' accounts made up to 5 April 2016
13 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 234 more events
27 Nov 1986
Particulars of mortgage/charge
27 Nov 1986
Particulars of mortgage/charge
27 Nov 1986
Particulars of mortgage/charge
18 Jun 1986
Full accounts made up to 5 April 1985
18 Jun 1986
Return made up to 18/11/85; full list of members

BROADGATE BUILDERS (SPALDING) LIMITED Charges

26 January 2017
Charge code 0124 2542 0080
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south of meadow view spalding lincolnshire…
19 June 2015
Charge code 0124 2542 0079
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as rosebery meadows, boston…
24 February 2009
Legal charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 83, 85, 87, 88, 200, 98 and 101 rosebery meadows and…
1 May 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 0.49 acres off the broadway spalding. By way of fixed…
23 December 2003
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: George Cyril Watson, Alfred Basil Watson and John Leonard Watson
Description: Approximately 2 acres of land at butterwick road frieston…
27 March 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a office and workshop premises at enterprise way…
7 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 11 August 2007
Persons entitled: Michael John Eve and Karan Ann Ward
Description: Land at horseshoe road spalding lincolnshire.
18 July 2001
Legal mortgage
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the gosberton food park…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises and site to rear of broadgate…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a approx 70.6 acres of land at horseshoe…
29 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a approx 23.441 acres of land at roseberry…
16 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 October 1999
Mortgage
Delivered: 9 October 1999
Status: Satisfied on 17 March 2007
Persons entitled: John William Kennedy Hall
Description: The property known as 211 sleaford road & approximately 41…
11 May 1998
Legal charge
Delivered: 14 May 1998
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Gosberton food park,quadring road,gosberton,nr…
21 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Units 10 and 11 cieswell close enterprise way spalding…
28 March 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 11 August 2007
Persons entitled: George Parker
Description: All those f/h pieces or parcels of land situate at surfleet…
10 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Land between two plank lane and vernatts drain spalding and…
31 March 1995
Legal mortgage
Delivered: 20 April 1995
Status: Satisfied on 6 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 4.27 acres of land off princess road…
13 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Land at cuckoo farm, north drove, near spalding…
19 January 1995
Legal charge
Delivered: 24 January 1995
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate off witham road…
7 November 1994
Legal charge
Delivered: 9 November 1994
Status: Satisfied on 17 March 2007
Persons entitled: South Holland District Council Lincolnshire County Council
Description: Property off hawthorn bank, spalding, lincolnshire…
4 July 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Approx. 6 acres of land situate between bourne road and…
4 July 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: 9 north street, crowland and rear of 11, 11A and 13 north…
21 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 13 July 1996
Persons entitled: Harry Anthony Colin Moore Michael John Richardson Nell Graham Slator Jones John Cornelius Nell Leslie Haselden Holroyde John Pounder Adriaan Pieter Van Egmond Francis Brown Hanson Melvyn Price George Alexander Hay Eric Walter Creasey Thomas Moss
Description: All that property being land situate between bourne road…
11 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 6 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4.7 acres (or thereabouts) situate…
20 January 1994
Legal charge
Delivered: 25 January 1994
Status: Satisfied on 11 August 2007
Persons entitled: Lincolnshire County Council and South Holland District Council
Description: Property at pinchbeck in lincolnshire containing 11.44…
30 September 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Land lying to the west side of main road sibsey…
30 June 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: Rose bank two plank lane woolram wygate spalding…
30 June 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: Phaudrig two plank lane spalding lincolnshire t/n LL61513.
30 June 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Land at broadgate weston hills spalding lincolnshire.
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Chameleon house and adjoining premises at westlode street…
16 November 1992
Legal charge
Delivered: 27 November 1992
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: All that land lying on the west side of main road sibsey…
16 November 1992
Legal charge
Delivered: 27 November 1992
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of beechfield gardens spalding…
10 June 1992
Legal charge
Delivered: 22 June 1992
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: 16.6 acres or thereabouts of land situate benner road…
4 February 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: 28 baxter gardens spalding lincolnshire.
2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Longs warehouse, buckworth wharf, spalding, lincolnshire.
2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Land situate at bridge road, sutton bridge, lincolnshire…
2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: 16.598 acres (or thereabouts) k/a "the f land" and "the g…
12 April 1991
Fixed and floating charge
Delivered: 20 April 1991
Status: Satisfied on 21 August 1992
Persons entitled: Ucb Bank PLC
Description: All those premises at benna road, pinchbeck. Floating…
24 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land containing and area of 9 acres or…
24 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: All theose three parcels or land situatefronting two plank…
24 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: All that messuage or dwelling house withthe garden & land…
28 September 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 21 August 1992
Persons entitled: Barclays Bank PLC
Description: 22 park avenue, spalding, lincolnshire title no ll 53152.
28 September 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: 310 bridge road, sutton bridge, lincolnshire title no ll…
28 September 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Land fronting stonegate cowbit, lincolnshire together with…
28 September 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: 139 woolram wygate spalding, lincolnshire together with…
28 September 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 21 August 1992
Persons entitled: Barclays Bank PLC
Description: 5 culpins close, spalding lincolnshire.
28 September 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 21 August 1992
Persons entitled: Barclays Bank PLC
Description: All that piece of land famer by a coal yard fronting…
28 September 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Land & dwelling house erected thereon being part of the…
28 September 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 21 August 1992
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land together with warehouse…
22 June 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied on 6 June 1996
Persons entitled: Dorothy Jean Farrow
Description: All that piece or parcel of land situate off beechfield…
27 April 1990
Legal charge
Delivered: 16 May 1990
Status: Satisfied on 20 July 1991
Persons entitled: Barclays Bank PLC
Description: Land situated at in clay lake ,spaldinglincolnshire and all…
27 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: 1.547 acres building yard situated between barrier bank…
27 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: 11.05 acres building land situate between barrier bank and…
27 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: Property being builing situate at burnier…
27 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Land together with buildings erected thereon or some part…
27 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: Land situate in quadring ,lincolnshire and containing 8.22…
27 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: All that land and warehouse being on the north side of…
27 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 21 August 1992
Persons entitled: Barclays Bank PLC
Description: All that attached buildings together with one acre three…
27 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: 10.76 acres being all that land situated at…
20 April 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 17 March 2007
Persons entitled: P a Maerman Limited
Description: Property situated at hawthorn bank/horseshoe road spalding…
20 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 13 July 1996
Persons entitled: Barclays Bank PLC
Description: Warehouse situate off hawthorne bank, spalding lincoln.
20 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Land & premises situate between hawthorn bank & horseshoe…
28 November 1989
Legal charge
Delivered: 12 December 1989
Status: Satisfied on 8 October 1992
Persons entitled: Landale Armstrong Scragg
Description: F/H land off benner road,pinchbeck ,spalding,lincolnshire…
3 January 1989
Legal mortgage
Delivered: 18 January 1989
Status: Satisfied on 6 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H all that piece or parcel of land being O.S. numbers…
27 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 13 July 1996
Persons entitled: Joyce Evelyn Hutcinson
Description: D.S. numbers 540, 539 and 541 the parish of weston…
18 August 1987
Legal charge
Delivered: 1 September 1987
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: 25.13 acres between hawthorn bank, horseshoe road, spalding…
9 January 1987
Mortgage
Delivered: 17 January 1987
Status: Satisfied
Persons entitled: Abbey National Building Society
Description: Plot 28 off woolranm wygate ,spalding lincs.
17 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied on 23 December 1988
Persons entitled: F.S.R Fisler
Description: All that piece or parcel of land situate between barrier…
17 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied on 23 December 1988
Persons entitled: E Dennis
Description: All that piece or parcel or land situate between barrier…
17 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied on 23 December 1988
Persons entitled: G H Holmes
Description: All that piece or parcel of land situatebetweeen banker bak…
17 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied on 23 December 1988
Persons entitled: R O Tyrrell
Description: All that piece or parcel of land situatebetween banker bank…
15 October 1985
Legal charge
Delivered: 21 October 1985
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land situate off hawthorn bank spalding…
29 July 1983
Legal charge
Delivered: 1 August 1983
Status: Satisfied
Persons entitled: P. R. Allard
Description: All that parcel or piece of land situateat carrington road…
26 February 1982
Debenture
Delivered: 10 March 1982
Status: Satisfied on 29 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 1980
Legal charge
Delivered: 17 November 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premesis being property situate at holbeck,st…
20 April 1977
Charge
Delivered: 26 April 1977
Status: Satisfied on 11 August 2007
Persons entitled: Midland Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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