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NORMAN BROADBENT PLC

Learn more about NORMAN BROADBENT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB

NORMAN BROADBENT PLC on the map

Company type: Public Limited Company
Company number: 00318267
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.07
last member list: 2010.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

Mortgages:

METRO BANK PLC
DEBENTURE - Outstanding on 2011.07.22
LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2011.07.23
DOWNING LLP
- Outstanding on 2015.11.17

List of company documents:

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Find out more information about NORMAN BROADBENT PLC. Our website makes it possible to view other available documents related to NORMAN BROADBENT PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/09/16 STATEMENT OF CAPITAL GBP 47360124.06
Form type: SH01
Date: 2016.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.19
Form type: LATEST SOC
Document description: 19/10/16 STATEMENT OF CAPITAL;GBP 47360124.06
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DIRECTOR APPOINTED FRANK CARTER
Form type: AP01
Date: 2016.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCANES BENTLEY
Form type: TM01
Date: 2016.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
Form type: TM01
Date: 2016.09.22
£2.95
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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.07
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN BRENNAN
Form type: AP01
Date: 2016.05.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003182670023
Form type: MR01
Date: 2015.11.17
£2.95
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04/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.16
£2.95
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DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY
Form type: AP01
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN
Form type: TM01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERCE CASEY
Form type: TM01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET CAMERON
Form type: TM01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE LAKEFIELD
Form type: TM01
Date: 2015.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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21/11/14 STATEMENT OF CAPITAL GBP 5900968.93
Form type: SH01
Date: 2014.12.05
£2.95
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DIRECTOR APPOINTED JAMES WILLIAM JOHN WEBBER
Form type: AP01
Date: 2014.11.26
£2.95
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04/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON
Form type: TM01
Date: 2014.04.03
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.24
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: ANNOTATION
Document description: Clarification
Description: Second filed SH01 for 21/10/2013
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21/10/13 STATEMENT OF CAPITAL GBP 5857290.92
Form type: SH01
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 24th January 2014.
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04/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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13/11/12 STATEMENT OF CAPITAL GBP 5857290.92
Form type: SH01
Date: 2012.12.20
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13/11/12 STATEMENT OF CAPITAL GBP 5854098.07
Form type: SH01
Date: 2012.12.19
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04/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RICHARD LAKEFIELD / 04/07/2012
Form type: CH01
Date: 2012.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 04/07/2012
Form type: CH01
Date: 2012.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
£2.95
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06/12/11 STATEMENT OF CAPITAL GBP 5832882.01
Form type: SH01
Date: 2012.01.05
£2.95
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04/07/11 CHANGES
Form type: AR01
Date: 2011.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.08.26
£2.95
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31/05/11 STATEMENT OF CAPITAL GBP 5832510
Form type: SH01
Date: 2011.08.22
£2.95
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13/05/11 STATEMENT OF CAPITAL GBP 5805587.00
Form type: SH01
Date: 2011.08.22
£2.95
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31/03/11 STATEMENT OF CAPITAL GBP 5804976.00
Form type: SH01
Date: 2011.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR PIERCE AUGUSTUN CASEY WAS REGISTERED ON 24/06/2011
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR JANET CAMERON WAS REGISTERED ON 24/06/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER
Form type: TM01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE
Form type: TM01
Date: 2011.06.09
£2.95
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04/07/10 BULK LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 03/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 5803998.00
Form type: SH01
Date: 2010.07.22
£2.95
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CONSOLIDATION, SUB-DIVISION, 14/06/10
Form type: SH02
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED MR PIERCE AUGUSTAN CASEY
Form type: AP01
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR PIERCE AUGUSTUN CASEY WAS REGISTERED ON 24/06/2011
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DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON
Form type: AP01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR BRIAN STEPHENS
Form type: AP01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MISS JANET CAMERON
Form type: AP01
Date: 2010.07.07
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR JANET CAMERON WAS REGISTERED ON 24/06/2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.25
Child documents:
Document type: ANNOTATION
Date: 2010.06.25
Form type: RES01
Document description: ADOPT ARTICLES 14/06/2010
Document type: ANNOTATION
Date: 2010.06.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.06.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED GARNER PLC, CERTIFICATE ISSUED ON 14/06/10
Form type: CERTNM
Date: 2010.06.14
Child documents:
Document type: ANNOTATION
Date: 2010.06.14
Form type: RES15
Document description: CHANGE OF NAME 14/06/2010
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 6 DERBY STREET, LONDON, W1J 7AD
Form type: AD01
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 04/07/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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AD 04/12/08, GBP SI [email protected]=243543.35, GBP IC 5465458.41/5709001.76
Form type: 88(2)
Date: 2008.12.09

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Company directors and board members:

RICHARD GRAHAM ROBINSON (current)
Secretary, 1998.04.01
4 BROAD CLOSE STAINTON , MIDDLESBROUGH
TS8 9BW, CLEVELAND
MICHAEL JOHN BRENNAN (current)
Director, 2016.04.25
12 ST JAMES'S SQUARE , LONDON
SW1Y 4LB
ENGLAND
FRANK CARTER (current)
Director, COMPANY DIRECTOR, 2016.09.19
12 ST JAMES'S SQUARE , LONDON
SW1Y 4LB
BRIAN ROBERT STEPHENS (current)
Director, COMPANY DIRECTOR, 2010.06.29
12 ST JAMES'S SQUARE , LONDON
SW1Y 4LB
JAMES WILLIAM JOHN WEBBER (current)
Director, 2014.09.30
12 ST JAMES'S SQUARE , LONDON
SW1Y 4LB
JOHN ANTHONY ARMITAGE (resigned)
Secretary, 1991.07.04 - 1994.05.31
LEVEN COTTAGE 91 HIGH STREET GREAT AYTON , MIDDLESBROUGH
TS9 6NF, CLEVELAND
DAVID GEORGE HARDING (resigned)
Secretary, 1994.06.01 - 1995.06.01
10 COKEHAM GARDENS SOMPTING , LANCING
BN15 9TB, WEST SUSSEX
IAN WILLIAM STEVEN (resigned)
Secretary, 1995.06.01 - 1998.04.01
17 BUCHANAN DRIVE BEARSDEN , GLASGOW
G61 2EW
JOHN ANTHONY ARMITAGE (resigned)
Director, COMPANY SECRETARY, 1991.07.04 - 1992.06.25
LEVEN COTTAGE 91 HIGH STREET GREAT AYTON , MIDDLESBROUGH
TS9 6NF, CLEVELAND
STEPHEN JOHN BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1997.06.18
71 RAYNHAM NORFOLK CRESCENT , LONDON
W2 2PQ
JOHN BARTLE (resigned)
Director, COMPANY DIRECTOR, 2000.11.04 - 2011.05.31
WOODLAND 214 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QT, BUCKINGHAMSHIRE
JOHN ROBIN SINCLAIR BELL (resigned)
Director, 1991.07.04 - 1993.01.25
7 HERIOT ROW , EDINBURGH
EH3 6HU, MIDLOTHIAN
SCANES CHARLES BENTLEY (resigned)
Director, 2015.05.22 - 2016.09.19
12 ST JAMES'S SQUARE , LONDON
SW1Y 4LB
MICHAEL GEORGE BONNEY (resigned)
Director, CHARTERED SURVEYOR, 1991.07.04 - 1991.08.14
2 THE STREET CHERHILL , CALNE
SN11 8XP, WILTSHIRE
JANET CAMERON (resigned)
Director, COMPANY DIRECTOR, 2010.06.29 - 2015.04.01
12 ST JAMES'S SQUARE , LONDON
SW1Y 4LB
PIERCE AUGUSTAN CASEY (resigned)
Director, COMPANY DIRECTOR, 2010.06.29 - 2015.06.30
12 ST JAMES'S SQUARE , LONDON
SW1Y 4LB
BENJAMIN THOMAS FELTON (resigned)
Director, COMPANY DIRECTOR, 2010.06.29 - 2014.03.30
12 ST JAMES'S SQUARE , LONDON
SW1Y 4LB
GEOFFREY LIONEL FROST (resigned)
Director, ASSISTANT MANAGER DIRECTOR, 1994.03.21 - 1994.07.04
HEATH COTTAGE CHARING HEATH ROAD CHARING , ASHFORD
TN27 0AL, KENT
ANDREW CHARLES GARNER (resigned)
Director, CONSULTANT, 1998.06.15 - 2011.05.31
HOBBERHILL FARM WELTON , DAVENTRY
NN11 2JX, NORTHAMPTONSHIRE
JEFFREY NORMAN GOULD (resigned)
Director, COMPANY DIRECTOR, 1993.01.25 - 1995.04.06
18A BELSIZE PARK GARDENS , LONDON
NW3 4LH
ROGER STUART HINGLEY (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2007.01.31
CROOKE HOUSE ALDERSEY , CHESTER
CH3 9EH, CHESHIRE
JAMES CLIFFORD HODKINSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.25 - 1995.09.30
29B WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AN, DORSET
ALAN ARNOLD JONES (resigned)
Director, 1994.05.17 - 1994.09.27
LAUREL COTTAGES PUMP MEADOW , GREAT MISSENDEN
HP16 9EW, BUCKINGHAMSHIRE
KAZIMIERA TERESA KANTOR (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.04 - 2002.02.18
27 SPRINGHILL ROAD , BEGBROKE
OX5 1RX, OXFORDSHIRE
BRUCE RICHARD LAKEFIELD (resigned)
Director, COMPANY DIRECTOR, 2000.11.04 - 2015.03.10
5 BLUEBELL ROAD COLTS NECK , NEW JERSY
07722
USA
DOUGLAS MILL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2000.11.04
66 UPPERTOWN WOLSINGHAM , BISHOP AUCKLAND
DL13 3ET, COUNTY DURHAM
SUSAN O'BRIEN (resigned)
Director, MANAGING DIRECTOR, 2007.01.31 - 2015.06.30
12 ST JAMES'S SQUARE , LONDON
SW1Y 4LB
JAMES ALEXANDER RENTOUL (resigned)
Director, 1998.06.15 - 1999.10.27
42 HARTINGTON ROAD , LONDON
W4 3TX
RICHARD GRAHAM ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.23 - 2016.09.19
4 BROAD CLOSE STAINTON , MIDDLESBROUGH
TS8 9BW, CLEVELAND
IAN WILLIAM STEVEN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.25 - 1998.04.01
17 BUCHANAN DRIVE BEARSDEN , GLASGOW
G61 2EW
TIMOTHY WILLIAM STEVENSON (resigned)
Director, SOLICITOR, 1996.01.01 - 2000.07.31
THE OLD RECTORY THELNETHAM ROAD, BLO NORTON , DISS
IP22 2JG, NORFOLK
HUGH REGINALD PATRICK THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.04 - 2002.08.15
RIDGEWAY FARM ASHLAWN ROAD , RUGBY
CV22 5QH, WARWICKSHIRE
RONALD CHARLES TRENTER (resigned)
Director, CONSULTANT, 1995.03.15 - 2000.03.31
THE LODGE WARREN LANE , COTTERED BUNTINGFORD
SG9 9QS
JOHN EDWARD UPTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.02.01
NAB END FARM GLAISDALE , WHITBY
YO21 2QA, NORTH YORKSHIRE
ANNA MARIE VINTON (resigned)
Director, 1994.03.21 - 1994.05.13
37 THURLOE SQUARE , LONDON
SW7 2SR

Companies near to NORMAN BROADBENT PLC

Information about the Public Limited Company NORMAN BROADBENT PLC 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01