BROADMEAD CAST STONE LTD
SITTINGBOURNE MOSEDALE CONSTRUCTION LIMITED

Hellopages » Kent » Swale » ME10 3EU

Company number 03256917
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address OYSTER QUAY, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BROADMEAD CAST STONE LTD are www.broadmeadcaststone.co.uk, and www.broadmead-cast-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Queenborough Rail Station is 4.5 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8.1 miles; to Charing (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadmead Cast Stone Ltd is a Private Limited Company. The company registration number is 03256917. Broadmead Cast Stone Ltd has been working since 30 September 1996. The present status of the company is Active. The registered address of Broadmead Cast Stone Ltd is Oyster Quay Castle Road Sittingbourne Kent Me10 3eu. . SPRINGETT, Sean is a Secretary of the company. SPRINGETT, Glenn is a Director of the company. SPRINGETT, Mark is a Director of the company. SPRINGETT, Sean is a Director of the company. Secretary LAMBERT, Gloria Anne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPRINGETT, Sean
Appointed Date: 01 June 2011
Director
SPRINGETT, Glenn
Appointed Date: 03 January 1997
68 years old
Director
SPRINGETT, Mark
Appointed Date: 03 January 1997
62 years old
Director
SPRINGETT, Sean
Appointed Date: 03 January 1997
58 years old

Resigned Directors

Secretary
LAMBERT, Gloria Anne
Resigned: 31 May 2011
Appointed Date: 03 January 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 December 1996
Appointed Date: 30 September 1996
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 30 September 1996

Persons With Significant Control

Mr Glenn Springett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Springett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADMEAD CAST STONE LTD Events

11 Dec 2016
Accounts for a dormant company made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Oct 2015
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
02 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 54 more events
20 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1996
Registered office changed on 20/12/96 from: regent house 316 beulah hill london SE19 3HF
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
30 Sep 1996
Incorporation

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