BROADWATER INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 0ER

Company number 01547056
Status Active
Incorporation Date 24 February 1981
Company Type Private Limited Company
Address UNIT A1 THORPE WORKS, HOLDEN PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 0ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Douglas Gerald Hamilton Ludlow as a director on 3 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROADWATER INVESTMENTS LIMITED are www.broadwaterinvestments.co.uk, and www.broadwater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Broadwater Investments Limited is a Private Limited Company. The company registration number is 01547056. Broadwater Investments Limited has been working since 24 February 1981. The present status of the company is Active. The registered address of Broadwater Investments Limited is Unit A1 Thorpe Works Holden Park Road Tunbridge Wells Kent Tn4 0er. . QUICKFALL, Colin James is a Secretary of the company. HAMILTON-LUDLOW, Jamie Charles is a Director of the company. QUICKFALL, Colin James is a Director of the company. Director LUDLOW, Douglas Gerald Hamilton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
QUICKFALL, Colin James
Director
HAMILTON-LUDLOW, Jamie Charles
Appointed Date: 25 March 2009
51 years old
Director
QUICKFALL, Colin James

86 years old

Resigned Directors

Director
LUDLOW, Douglas Gerald Hamilton
Resigned: 03 January 2017
88 years old

Persons With Significant Control

Mr Colin James Quickfall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Charles Hamilton-Ludlow
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BROADWATER INVESTMENTS LIMITED Events

03 Jan 2017
Termination of appointment of Douglas Gerald Hamilton Ludlow as a director on 3 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Satisfaction of charge 11 in full
06 Jul 2016
Satisfaction of charge 10 in full
...
... and 88 more events
13 Jul 1987
Registered office changed on 13/07/87 from: 37 london road southborough kent
12 Jun 1987
Accounts made up to 31 July 1986
12 Jun 1987
Return made up to 31/12/86; full list of members
07 May 1986
Full accounts made up to 31 July 1985
07 May 1986
Return made up to 31/12/85; full list of members

BROADWATER INVESTMENTS LIMITED Charges

5 June 1996
Mortgage deed
Delivered: 21 June 1996
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Bank PLC.
Description: 50-52 london road tunbridge wells together with all…
5 June 1996
Mortgage
Delivered: 21 June 1996
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 41 & 43 london road tunbridge wells kent t/no k 137198…
5 June 1996
Mortgage
Delivered: 21 June 1996
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Bank PLC
Description: 46 holden park road tunbridge wells kent t/no k 489923 with…
31 July 1992
Legal mortgage
Delivered: 6 August 1992
Status: Satisfied on 22 February 1997
Persons entitled: National Westminster Bank PLC
Description: 50/52 london road southborough tunbridge wells. T/n-k…
24 May 1991
Legal mortgage
Delivered: 31 May 1991
Status: Satisfied on 22 February 1997
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 9 lansdowne road tunbridge wells kent and/or the…
26 March 1990
Legal mortgage
Delivered: 30 March 1990
Status: Satisfied on 22 February 1997
Persons entitled: National Westminster Bank PLC
Description: 41 and 43 london road southborough kent. And/or the…
28 February 1989
Legal mortgage
Delivered: 3 March 1989
Status: Satisfied on 22 February 1997
Persons entitled: National Westminster Bank PLC
Description: 26 park street, tunbridge wells, kent and proceeds of sale…
14 July 1986
Legal mortgage
Delivered: 23 July 1986
Status: Satisfied on 22 February 1997
Persons entitled: National Westminster Bank PLC
Description: St albans workshop broadwater lane tunbridge wells, kent…
19 December 1984
Legal mortgage
Delivered: 27 December 1984
Status: Satisfied on 22 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at rear of 31 draper street. Southborough…
24 August 1984
Legal mortgage
Delivered: 31 August 1984
Status: Satisfied on 22 February 1997
Persons entitled: National Westminster Bank PLC
Description: 18 & 20 east street, tonbridge kent. Title no k 258904…
16 March 1983
Legal charge
Delivered: 22 March 1983
Status: Satisfied on 22 February 1997
Persons entitled: National Westminster Bank PLC
Description: 46, holden park rd, southborough, kent and/or the proceeds…

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