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S.E.BROSCOMBE,LIMITED

Learn more about S.E.BROSCOMBE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT

S.E.BROSCOMBE,LIMITED on the map

Company type: Private Limited Company
Company number: 00394902
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.20
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company S.E.BROSCOMBE,LIMITED is a Private Limited Company, registration number 00394902, established in United Kingdom on the 20. April 1945. The company is now active. The company has been in business for 71 years and 7 months. The company is based on LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT. Business of the company S.E.BROSCOMBE,LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "05/01/16 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.05. We do not have any information about the company S.E.BROSCOMBE,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.12.09
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.03.26

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 31100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.26
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.11
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Form type: AD01
Date: 2011.04.19
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BROOKE / 05/01/2011
Form type: CH01
Date: 2011.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DIANE BROOKE / 05/01/2011
Form type: CH03
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BROOKE / 05/01/2010
Form type: CH01
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
Child documents:
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, YORKSHIRE BANK CHAMBERS, INFIRMARY STREET, LEEDS, LS1 2JT
Form type: 287
Date: 2006.06.19
£2.95
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£ IC 31101/31100, 31/03/06, £ SR [email protected]=1
Form type: 169
Date: 2006.05.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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£ IC 62202/31101, 23/11/04, £ SR [email protected]=31101
Form type: 169
Date: 2004.12.21
£2.95
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RE TERMS OF CONTRACT 23/11/04
Form type: RES13
Date: 2004.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.27
£2.95
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AD 06/02/96---------, £ SI [email protected]=13200, £ IC 49002/62202
Form type: 88(2)R
Date: 1996.02.19
£2.95
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£ NC 5000/100000, 29/01/96
Form type: 123
Date: 1996.02.07
£2.95
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NC INC ALREADY ADJUSTED 29/01/96
Form type: SRES04
Date: 1996.02.07

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Company directors and board members:

DIANE BROOKE (current)
Secretary, 2003.09.01
STONES LAITHE UPPER ROTCHER SLAITHWAITE , HUDDERSFIELD
HD7 5UE, WEST YORKSHIRE
ADRIAN CHARLES BROOKE (current)
Director, COMPANY DIRECTOR, 1997.05.16
STONES LAITHE UPPER ROTCHER SLAITHWAITE , HUDDERSFIELD
HD7 5UE, WEST YORKSHIRE
BRONWEN BROOKE (resigned)
Secretary, 1992.01.05 - 1994.12.20
15 GARSDALE ROAD NEWSOME , HUDDERSFIELD
HD4 6QZ, WEST YORKSHIRE
HEATHER FRANCES ELLAM (resigned)
Secretary, 1994.12.20 - 2003.08.31
4 GROVE LANE GOMERSAL , CLECKHEATON
BD19 4JT, WEST YORKSHIRE
TOM BROOKE (resigned)
Director, COMPANY DIRECTOR, 1992.01.05 - 1997.05.16
15 GARSDALE ROAD NEWSOME , HUDDERSFIELD
HD4 6QZ, WEST YORKSHIRE
STUART BROSCOMBE (resigned)
Director, COMPANY DIRECTOR, 1992.01.05 - 1993.08.17
17 NORTH CROSS ROAD , HUDDERSFIELD
HD2 2NP, WEST YORKSHIRE
PETER ELLAM (resigned)
Director, COMPANY DIRECTOR, 1993.08.17 - 2003.08.31
4 GROVE LANE , CLECKHEATON
BD19 4JT, WEST YORKSHIRE

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Information about the Private Limited Company S.E.BROSCOMBE,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: 2016.04.30. Reload the data