BROADGATE DEVELOPERS LIMITED
SPALDING SPEED 7513 LIMITED

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Company number 03718989
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address BROADGATE HOUSE BROADGATE, WESTON HILLS, SPALDING, LINCOLNSHIRE, PE12 6DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two 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 Sarah Louise Waters as a secretary on 21 April 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of BROADGATE DEVELOPERS LIMITED are www.broadgatedevelopers.co.uk, and www.broadgate-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Broadgate Developers Limited is a Private Limited Company. The company registration number is 03718989. Broadgate Developers Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Broadgate Developers Limited is Broadgate House Broadgate Weston Hills Spalding Lincolnshire Pe12 6db. . WATERS, Sarah Louise is a Secretary of the company. CANHAM, Ian John is a Director of the company. Secretary KEMPSTER, Neil Robert has been resigned. Secretary ULYETT, Samantha Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISSETT-CLARKE, David Deas has been resigned. Director KEMPSTER, Neil Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATERS, Sarah Louise
Appointed Date: 21 April 2017
Director
CANHAM, Ian John
Appointed Date: 29 April 2002
60 years old

Resigned Directors

Secretary
KEMPSTER, Neil Robert
Resigned: 28 March 2000
Appointed Date: 05 March 1999
Secretary
ULYETT, Samantha Elizabeth
Resigned: 21 April 2017
Appointed Date: 28 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 24 February 1999
Director
BISSETT-CLARKE, David Deas
Resigned: 29 April 2002
Appointed Date: 05 March 1999
79 years old
Director
KEMPSTER, Neil Robert
Resigned: 02 February 2001
Appointed Date: 05 March 1999
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Broadgate Builders (Spalding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BROADGATE DEVELOPERS 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 Sarah Louise Waters as a secretary on 21 April 2017
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
18 Aug 2016
Full accounts made up to 5 April 2016
27 Jul 2016
Director's details changed for Mr Ian John Canham on 21 July 2016
...
... and 52 more events
26 Mar 1999
Secretary resigned
26 Mar 1999
New director appointed
18 Mar 1999
Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ
15 Mar 1999
Company name changed speed 7513 LIMITED\certificate issued on 16/03/99
24 Feb 1999
Incorporation

BROADGATE DEVELOPERS LIMITED Charges

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…
26 April 2000
Legal charge
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: North Kesteven District Council
Description: All that strip of land one metre in width alomg the…
9 February 2000
Legal charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Kathleen Mary Sharman Dorothy Pulford
Description: All that piece or parcel of land situate in pinchbeck…
30 September 1999
Legal charge
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Broadgate Builders (Spalding) Limited
Description: Property at broadsides boston lincs. Floating charge over…
30 September 1999
Debenture
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Broadgate Builders (Spalding) Limited
Description: Fixed and floating charges over the undertaking and all…

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