BROAD LANE INVESTMENTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 07702489
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address OFFICE 3, 10 STATION ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 3 the Quadrant Coventry CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BROAD LANE INVESTMENTS LIMITED are www.broadlaneinvestments.co.uk, and www.broad-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Broad Lane Investments Limited is a Private Limited Company. The company registration number is 07702489. Broad Lane Investments Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Broad Lane Investments Limited is Office 3 10 Station Road Kenilworth Warwickshire England Cv8 1jj. . WAREING, Richard George is a Secretary of the company. COMMANDER, Edward Thomas is a Director of the company. CRADDOCK, Alan is a Director of the company. Director COMMANDER, Edward Thomas has been resigned. Director CRADDOCK, Alan has been resigned. Director EDWARDS, Tim has been resigned. Director LANE, Philip Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WAREING, Richard George
Appointed Date: 13 October 2011
Director
COMMANDER, Edward Thomas
Appointed Date: 07 March 2012
79 years old
Director
CRADDOCK, Alan
Appointed Date: 07 March 2012
82 years old

Resigned Directors

Director
COMMANDER, Edward Thomas
Resigned: 23 January 2012
Appointed Date: 20 July 2011
79 years old
Director
CRADDOCK, Alan
Resigned: 23 January 2012
Appointed Date: 20 July 2011
82 years old
Director
EDWARDS, Tim
Resigned: 20 July 2011
Appointed Date: 12 July 2011
41 years old
Director
LANE, Philip Edward
Resigned: 05 August 2013
Appointed Date: 23 January 2012
67 years old

Persons With Significant Control

Mr Edward Thomas Commander
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Craddock
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROAD LANE INVESTMENTS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Registered office address changed from 3 the Quadrant Coventry CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Director's details changed for Mr Alan Craddock on 8 September 2015
...
... and 25 more events
03 Aug 2011
Director's details changed for Mr Thomas Edwards Commander on 20 July 2011
03 Aug 2011
Termination of appointment of Tim Edwards as a director
03 Aug 2011
Appointment of Mr Alan Craddock as a director
03 Aug 2011
Appointment of Mr Thomas Edwards Commander as a director
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROAD LANE INVESTMENTS LIMITED Charges

24 January 2012
Debenture deed
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Mortgage deed
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 403 broad lane coventry; together with all buildings &…

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