BROADLAND BUILDING LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1RY

Company number 03258607
Status Liquidation
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address 4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office changed on 07/05/03 from: 4A gildredge road eastbourne east sussex BN21 4RL; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of BROADLAND BUILDING LIMITED are www.broadlandbuilding.co.uk, and www.broadland-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.6 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadland Building Limited is a Private Limited Company. The company registration number is 03258607. Broadland Building Limited has been working since 03 October 1996. The present status of the company is Liquidation. The registered address of Broadland Building Limited is 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex Bn11 1ry. . BILLINGS, Neil is a Secretary of the company. BILLINGS, Neil is a Director of the company. MARCHANT, Steve is a Director of the company. Secretary MORGAN, John Roland has been resigned. Secretary O'NEIL, Ellen Christina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JUDGE, Thomas has been resigned. Director ONEIL, Patrick Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
BILLINGS, Neil
Appointed Date: 16 October 2000
Director
BILLINGS, Neil
Appointed Date: 16 March 2001
61 years old
Director
MARCHANT, Steve
Appointed Date: 16 March 2001
60 years old

Resigned Directors

Secretary
MORGAN, John Roland
Resigned: 16 October 2000
Appointed Date: 18 June 1998
Secretary
O'NEIL, Ellen Christina
Resigned: 24 September 1999
Appointed Date: 09 December 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 03 October 1996
Director
JUDGE, Thomas
Resigned: 16 March 2001
Appointed Date: 14 August 1997
62 years old
Director
ONEIL, Patrick Thomas
Resigned: 24 September 1999
Appointed Date: 09 December 1996
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1996
Appointed Date: 03 October 1996

BROADLAND BUILDING LIMITED Events

07 May 2003
Registered office changed on 07/05/03 from: 4A gildredge road eastbourne east sussex BN21 4RL
07 May 2003
Appointment of a liquidator
15 Apr 2003
Order of court to wind up
29 Aug 2002
Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2002
09 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
...
... and 29 more events
19 Jan 1997
New secretary appointed
19 Jan 1997
Secretary resigned
19 Jan 1997
Director resigned
12 Dec 1996
Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR
03 Oct 1996
Incorporation

BROADLAND BUILDING LIMITED Charges

4 May 2001
Debenture
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Fixed and floating charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Bibby Factors Slough Limited
Description: Fixed charge any present or future debt (purchased or…

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