BROADVIEW BUILDERS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 02673009
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of BROADVIEW BUILDERS LIMITED are www.broadviewbuilders.co.uk, and www.broadview-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadview Builders Limited is a Private Limited Company. The company registration number is 02673009. Broadview Builders Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Broadview Builders Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BAILEY, Gary John is a Director of the company. UPFIELD, Malcolm Tony is a Director of the company. Secretary WALKER, Brenda Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBY, Stephen Edward has been resigned. Director WALKER, Anthony Scott has been resigned. The company operates in "Non-trading company".


broadview builders Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAILEY, Gary John
Appointed Date: 31 August 2011
60 years old
Director
UPFIELD, Malcolm Tony
Appointed Date: 31 August 2011
68 years old

Resigned Directors

Secretary
WALKER, Brenda Anne
Resigned: 07 December 2011
Appointed Date: 16 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1991
Appointed Date: 16 December 1991
Director
ASHBY, Stephen Edward
Resigned: 07 December 2011
Appointed Date: 16 December 1991
79 years old
Director
WALKER, Anthony Scott
Resigned: 07 December 2011
Appointed Date: 16 December 1991
80 years old

Persons With Significant Control

Mr Gary John Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Tony Upfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADVIEW BUILDERS LIMITED Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 67 more events
25 Apr 1993
Accounts for a small company made up to 31 December 1992
20 Jan 1993
Return made up to 19/12/92; full list of members
31 Mar 1992
Accounting reference date notified as 31/12
02 Jan 1992
Secretary resigned
19 Dec 1991
Incorporation

BROADVIEW BUILDERS LIMITED Charges

29 October 2007
Mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the rowans hailsham road heathfield east sussex t/no…
19 October 2007
Deposit agreement to secure own liabilities
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the banks treasury division in the name…

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