Broadley (Group) Limited

04234451

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

29 PARK SQUARE WEST, LEEDS, LS1 2PQ

Incorporated 14/06/2001

Compliance

Last accounts

30/06/2018

full

Next accounts due

31/03/2020

Overdue

Confirmation statement

Last: 14/06/2019

Due 26/07/2020

Overdue

Industry

43210

Electrical installation

Officers

Christopher Leonard

director · Since 02/02/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Jonathan Armitage

director · Since 02/02/2006

COMPANY DECORATOR

BRITISH · UNITED KINGDOM · Age 57

Victoria Louise Binks

secretary · Since 15/11/2007

BRITISH · Age 49

Mr Ian Stewart Campbell

director · Since 28/03/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Naveen Nazir Ahmed

director · Since 13/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Inderpaul Singh Manku

director · Since 13/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Persons with Significant Control

Mr Gary Stephen Broadley

Significant control

British · England · Age 63

29, Park Square West, Leeds, LS1 2PQ

Notified 06/04/2016

Park Lane Properties (Leeds) Limited

25–50% shares

25–50% votes

25-27, Otley Road, Leeds, LS6 3AA

Notified 06/04/2016

Charges1 outstanding

Debenture

outstanding

Santander UK PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/08/2010Registered 02/09/2010

Insolvency History2 cases

creditors voluntary liquidation03/01/2020

David Frederick Wilson (practitioner)

receiver manager

Tom Straw (receiver manager) · Simon Robert Thomas (receiver manager)