BROADSANDS DEVELOPMENT COMPANY LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DE

Company number 00537283
Status Active
Incorporation Date 24 August 1954
Company Type Private Limited Company
Address 58 THE TERRACE, TORQUAY, DEVON, TQ1 1DE
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 eighty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 302 . The most likely internet sites of BROADSANDS DEVELOPMENT COMPANY LIMITED are www.broadsandsdevelopmentcompany.co.uk, and www.broadsands-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. Broadsands Development Company Limited is a Private Limited Company. The company registration number is 00537283. Broadsands Development Company Limited has been working since 24 August 1954. The present status of the company is Active. The registered address of Broadsands Development Company Limited is 58 The Terrace Torquay Devon Tq1 1de. . CONSULTANCY EXPRESS (UK) LIMITED is a Secretary of the company. BOLTON, Sarah is a Director of the company. BOYCE, Mark James is a Director of the company. BOYCE, Sheila Patricia is a Director of the company. Secretary BOYCE, Sheila Patricia has been resigned. Director BOYCE, Antony James has been resigned. Director BOYCE, Crispin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONSULTANCY EXPRESS (UK) LIMITED
Appointed Date: 28 July 2011
Director
BOLTON, Sarah
Appointed Date: 05 September 2009
69 years old
Director
BOYCE, Mark James
Appointed Date: 29 April 2008
66 years old
Director
BOYCE, Sheila Patricia

97 years old

Resigned Directors

Secretary
BOYCE, Sheila Patricia
Resigned: 28 July 2011
Director
BOYCE, Antony James
Resigned: 17 January 2008
95 years old
Director
BOYCE, Crispin John
Resigned: 05 September 2009
Appointed Date: 29 April 2008
61 years old

Persons With Significant Control

Mr Mark James Boyce
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Clare Bolton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSANDS DEVELOPMENT COMPANY LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 302
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 302
...
... and 77 more events
12 Jul 1988
Return made up to 04/07/88; full list of members
14 Mar 1988
Accounts for a small company made up to 30 November 1986
17 Feb 1988
Return made up to 31/12/87; full list of members
28 Nov 1986
Accounts for a small company made up to 30 November 1985
28 Nov 1986
Return made up to 27/11/86; full list of members

BROADSANDS DEVELOPMENT COMPANY LIMITED Charges

19 March 1985
Legal charge
Delivered: 2 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortage f/h - 14, tor hill rd, torquay…
18 February 1985
Legal charge
Delivered: 20 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 35 abbey road torquay, devon.
2 January 1967
Charge of whole
Delivered: 16 January 1967
Status: Outstanding
Persons entitled: Dora J. Brooks
Description: Plot 13, pound field (formerley burnell close) stoke…

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