BROADNOTE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 06054227
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of BROADNOTE LIMITED are www.broadnote.co.uk, and www.broadnote.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Broadnote Limited is a Private Limited Company. The company registration number is 06054227. Broadnote Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Broadnote Limited is 4th Floor 161 Marsh Wall London England and Wales United Kingdom E14 9sj. . PEARSON, David Nicholas is a Secretary of the company. MULRYAN, John Martin is a Director of the company. MULRYAN, Sean is a Director of the company. PEARSON, David Nicholas is a Director of the company. Secretary FAGAN, Brian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BACON, Peter, Dr has been resigned. Director BADGER, David John has been resigned. Director BROPHY, David Michael has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Director HARDY, Raymond Joseph has been resigned. Director WELLS, Timothy John Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, David Nicholas
Appointed Date: 01 October 2014
Director
MULRYAN, John Martin
Appointed Date: 14 October 2009
43 years old
Director
MULRYAN, Sean
Appointed Date: 18 February 2015
71 years old
Director
PEARSON, David Nicholas
Appointed Date: 09 November 2011
57 years old

Resigned Directors

Secretary
FAGAN, Brian
Resigned: 01 October 2014
Appointed Date: 17 January 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 16 January 2007
Director
BACON, Peter, Dr
Resigned: 31 December 2007
Appointed Date: 07 February 2007
73 years old
Director
BADGER, David John
Resigned: 10 July 2009
Appointed Date: 19 November 2008
64 years old
Director
BROPHY, David Michael
Resigned: 04 November 2011
Appointed Date: 28 November 2007
65 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 17 January 2007
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 07 February 2007
69 years old
Director
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 17 January 2007
60 years old
Director
WELLS, Timothy John Anthony
Resigned: 31 January 2009
Appointed Date: 14 February 2007
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Sean Mulryan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Ballymore Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADNOTE LIMITED Events

24 Feb 2017
Satisfaction of charge 5 in full
22 Feb 2017
Satisfaction of charge 3 in full
22 Feb 2017
Satisfaction of charge 4 in full
22 Feb 2017
Satisfaction of charge 1 in full
22 Feb 2017
Satisfaction of charge 060542270008 in full
...
... and 75 more events
16 Feb 2007
New director appointed
16 Feb 2007
New secretary appointed
16 Feb 2007
Director resigned
16 Feb 2007
Secretary resigned
16 Jan 2007
Incorporation

BROADNOTE LIMITED Charges

26 August 2015
Charge code 0605 4227 0008
Delivered: 3 September 2015
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
26 August 2015
Charge code 0605 4227 0007
Delivered: 3 September 2015
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management Limited
Description: None…
10 December 2012
Multiparty debenture
Delivered: 27 December 2012
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management Limited ("Security Agent")
Description: Right title and interest in and to the following assets…
31 March 2009
Deed of charge by assignment
Delivered: 6 April 2009
Status: Satisfied on 24 February 2017
Persons entitled: Anglo Irish Bank Corporation Limited (Portfolio Security Trustee)
Description: The charged agreements and all benefits to accrue to the…
7 August 2008
Debenture
Delivered: 20 August 2008
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee)
Description: (For details of properties charged please refer to form…
15 January 2008
Supplemental legal charge
Delivered: 23 January 2008
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H property k/a 306-316 poplar high street london t/no…
16 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H property k/a 304/304A poplar high street t/nos 109879…
16 February 2007
Deed of debenture
Delivered: 28 February 2007
Status: Satisfied on 22 February 2017
Description: F/H properies k/a 304/304A poplar high street t/ns 109879…

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