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THOMAS BROADBENT & SONS,LIMITED

Learn more about THOMAS BROADBENT & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEEN STREET SOUTH, HUDDERSFIELD, WEST YORKSHIRE, HD1 3EA

THOMAS BROADBENT & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00043017
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.01.15
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.02.01

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 364185
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN
Form type: TM01
Date: 2015.10.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 30/09/2014
Form type: CH01
Date: 2015.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.02
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LIVESEY / 20/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR APPOINTED MR IAN LIVESEY
Form type: AP01
Date: 2012.01.10
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.17
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / JOHN EMERSON KNAPP / 19/01/2010
Form type: CH03
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 19/01/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EMERSON KNAPP / 19/01/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY CLIVE GRIMWOOD / 19/01/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DEAN / 19/01/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARTLEY COUCH / 19/01/2010
Form type: CH01
Date: 2010.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COUCH / 23/11/2008
Form type: 288c
Date: 2009.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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DIRECTOR APPOINTED JOHN WRIGHT
Form type: 288a
Date: 2008.06.05
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DIRECTOR APPOINTED ANTHONY JOHN DEAN
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.26
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 19/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.05

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Company directors and board members:

JOHN EMERSON KNAPP (current)
Secretary, ACCOUNTANT, 1997.04.14
10 HEATH GARDENS , HALIFAX
HX3 0BD, WEST YORKSHIRE
SIMON ANDREW BROADBENT (current)
Director, JOINT MANAGING DIRECTOR, 1992.01.19
86 KNOWL ROAD , MIRFIELD
WF14 9RQ, WEST YORKSHIRE
NICHOLAS HARTLEY COUCH (current)
Director, 1992.01.19
6 PETHER HILL STAINLAND , HALIFAX
HX4 9GA, WEST YORKSHIRE
GEOFFREY CLIVE GRIMWOOD (current)
Director, JOINT MANAGING DIRECTOR, 1992.01.19
THE OLD VICARAGE 70 UPPERTHONG LANE HOLMFIRTH , HUDDERSFIELD
HD7 1BQ, WEST YORKSHIRE
JOHN EMERSON KNAPP (current)
Director, ACCOUNTANT, 1997.04.14
10 HEATH GARDENS , HALIFAX
HX3 0BD, WEST YORKSHIRE
IAN LIVESEY (current)
Director, SALES DIRECTOR, 2011.04.04
QUEEN STREET SOUTH HUDDERSFIELD , WEST YORKSHIRE
HD1 3EA
JOHN WRIGHT (current)
Director, SALES DIRECTOR, 2008.01.01
RIMROCK WOODSOME ROAD , HUDDERSFIELD
ENGLAND
DOUGLAS WILLIAM KELL (resigned)
Secretary, 1992.01.19 - 1997.04.14
8 HENRY RALPH AVENUE , HUDDERSFIELD
HD4 7AJ, WEST YORKSHIRE
ROGER DAVID BEAUMONT (resigned)
Director, 2002.05.01 - 2006.04.05
IVY COTTAGE 3 NORTH ROAD , HUDDERSFIELD
HD8 0PA, YORKSHIRE
PETER BROADBENT (resigned)
Director, 1992.01.19 - 1996.12.31
MOREFIELD THONGSBRIDGE , HUDDERSFIELD
HD7 2SN, WEST YORKSHIRE
ANTHONY JOHN DEAN (resigned)
Director, OPERATIONS DIRECTOR, 2008.01.01 - 2015.07.10
27 GLENEAGLES CLOSE MICKLEOVER , DERBY
DG3 5YB, DERBYSHIRE
GEOFFREY LUTHER GRIMWOOD (resigned)
Director, TECHNICAL DIRECTOR, 1992.01.19 - 1996.12.31
SHALEY HOUSE WOOLDALE , HUDDERSFIELD
HD7 1SU, WEST YORKSHIRE
DOUGLAS WILLIAM KELL (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.19 - 1997.04.14
8 HENRY RALPH AVENUE , HUDDERSFIELD
HD4 7AJ, WEST YORKSHIRE
LESLIE ALAN NEWBERY (resigned)
Director, 1992.12.15 - 2002.12.16
3 BIRCH HOLLOW EDGBASTON , BIRMINGHAM
B15 2QE, WEST MIDLANDS

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Information about the Private Limited Company THOMAS BROADBENT & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data