BROADREACH (SOUTHERN) LTD
WEYMOUTH

Hellopages » Dorset » West Dorset » DT4 9DN

Company number 04662119
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address F7A LYNCH LANE OFFICES, LYNCH LANE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 4 Designer House Anglebury Business Park Sandford Lane Wareham Dorset BH20 4DY to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on 4 July 2016. The most likely internet sites of BROADREACH (SOUTHERN) LTD are www.broadreachsouthern.co.uk, and www.broadreach-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Broadreach Southern Ltd is a Private Limited Company. The company registration number is 04662119. Broadreach Southern Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Broadreach Southern Ltd is F7a Lynch Lane Offices Lynch Lane Weymouth Dorset United Kingdom Dt4 9dn. . COX, Phoebe is a Secretary of the company. LOVELOCK, Barrie John is a Director of the company. Secretary CRAWFORD, John Watson has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COX, Phoebe
Appointed Date: 18 July 2012
Director
LOVELOCK, Barrie John
Appointed Date: 11 February 2003
78 years old

Resigned Directors

Secretary
CRAWFORD, John Watson
Resigned: 18 July 2012
Appointed Date: 11 February 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Ms Phoebe Cox
Notified on: 16 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Barrie John Lovelock
Notified on: 16 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADREACH (SOUTHERN) LTD Events

20 Mar 2017
Confirmation statement made on 11 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Registered office address changed from 4 Designer House Anglebury Business Park Sandford Lane Wareham Dorset BH20 4DY to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on 4 July 2016
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 34 more events
17 May 2003
Ad 15/04/03--------- £ si 98@1=98 £ ic 2/100
18 Feb 2003
Registered office changed on 18/02/03 from: regent house 316 beulah hill london SE19 3HF
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
11 Feb 2003
Incorporation

BROADREACH (SOUTHERN) LTD Charges

29 March 2012
Legal charge
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 656 dorchester road weymouth dorset t/no…
14 June 2011
Legal charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H paddock row, 81 main road, tolpuddle, dorset t/n…
21 March 2011
Guarantee & debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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