BROADWAY ESTATES LIMITED
LEIGH ON SEA NOTSALLOW 231 LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 05418776
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1208/1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registration of charge 054187760008, created on 16 February 2017; Registration of charge 054187760007, created on 16 February 2017. The most likely internet sites of BROADWAY ESTATES LIMITED are www.broadwayestates.co.uk, and www.broadway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Broadway Estates Limited is a Private Limited Company. The company registration number is 05418776. Broadway Estates Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Broadway Estates Limited is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. . SAMUELS, David Mark is a Secretary of the company. SAMUELS, David Mark is a Director of the company. Secretary SANDOE, Bronwen Paula has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director SAMUELS, Ivor Leslie has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAMUELS, David Mark
Appointed Date: 30 May 2008
Director
SAMUELS, David Mark
Appointed Date: 21 November 2005
62 years old

Resigned Directors

Secretary
SANDOE, Bronwen Paula
Resigned: 30 May 2008
Appointed Date: 21 November 2005
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 08 April 2005
Director
SAMUELS, Ivor Leslie
Resigned: 15 July 2010
Appointed Date: 21 November 2005
61 years old
Director
SAUNDERS, Jane Ann
Resigned: 21 November 2005
Appointed Date: 08 April 2005
67 years old
Director
WOLLASTON, Richard Hugh
Resigned: 21 November 2005
Appointed Date: 08 April 2005
78 years old

Persons With Significant Control

Mr David Mark Samuels
Notified on: 8 April 2017
62 years old
Nature of control: Has significant influence or control

BROADWAY ESTATES LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
21 Feb 2017
Registration of charge 054187760008, created on 16 February 2017
21 Feb 2017
Registration of charge 054187760007, created on 16 February 2017
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
...
... and 57 more events
29 Nov 2005
Director resigned
29 Nov 2005
New secretary appointed
29 Nov 2005
New director appointed
29 Nov 2005
New director appointed
08 Apr 2005
Incorporation

BROADWAY ESTATES LIMITED Charges

16 February 2017
Charge code 0541 8776 0008
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
16 February 2017
Charge code 0541 8776 0007
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 18, 20 & 22…
22 September 2014
Charge code 0541 8776 0006
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H k/a maitland house warrior square southend-on -sea…
22 September 2014
Charge code 0541 8776 0005
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H k/a maitland house warrior square southend-on -sea…
26 March 2010
Legal mortgage
Delivered: 7 April 2010
Status: Satisfied on 23 September 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 3 & 5 high street southend on sea essex with the benefit of…
26 March 2010
Legal mortgage
Delivered: 7 April 2010
Status: Satisfied on 23 September 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 18,20 & 22 southchurch road southend on sea essex with the…
26 March 2010
Legal mortgage
Delivered: 7 April 2010
Status: Satisfied on 23 September 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 4 & 4A southchurch road southend on sea essex with the…
26 March 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 23 September 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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