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G.H. BROADLEY LIMITED

Learn more about G.H. BROADLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AT

G.H. BROADLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00421710
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.05

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 8450
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.23
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ADOPT ARTICLES 06/12/2014
Form type: RES01
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES13
Document description: DIRS' CONFLICTS OF INTERESTS 06/12/2014
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DIRECTOR APPOINTED MRS ROSEMARY ANN BROADLEY
Form type: AP01
Date: 2014.12.19
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WARD-LUND
Form type: TM01
Date: 2014.02.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ALISON WARD-LUND / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VIVIEN BROADLEY / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON BROADLEY / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON BROADLEY / 27/02/2010
Form type: CH01
Date: 2010.02.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.11
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, 157 CHURCH ROAD,, HOVE,, SUSSEX, BN3 2AD
Form type: 287
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09

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Company directors and board members:

CHRISTOPHER HARRISON BROADLEY (current)
Secretary, 2000.10.20
CHURCHILL COTTAGE LONDON ROAD , HENFIELD
BN5 9JJ, SUSSEX
CHRISTOPHER HARRISON BROADLEY (current)
Director, NAVAL SEAMAN, 1992.01.31
CHURCHILL COTTAGE LONDON ROAD , HENFIELD
BN5 9JJ, SUSSEX
ROSEMARY ANN BROADLEY (current)
Director, SALES ASSISTANT, 2014.12.06
CHURCHILL COTTAGE LONDON ROAD , HENFIELD
BN5 9JJ, WEST SUSSEX
ENGLAND
SIMON HARRISON BROADLEY (current)
Director, OUTFITTER, 1992.01.31
6 ASHURST COTTAGES HIGHBROOK LANE WEST HOATHLY , EAST GRINSTEAD
RH19 4PJ
SUSAN VIVIEN BROADLEY (current)
Director, 1992.01.31
INHOLMES COTTAGE ST HELENA LANE , PLUMPTON
BN7 3DQ, EAST SUSSEX
JOHN HARRISON BROADLEY (resigned)
Secretary, 1992.01.31 - 1997.04.29
INHOLMES COTTAGE ST HELENA LANE , PLUMPTON
BN7 3DQ, EAST SUSSEX
SIMON HARRISON BROADLEY (resigned)
Secretary, OUTFITTER, 1997.04.29 - 2000.10.20
2 HOLLY COTTAGES STAPLEFIELD , HAYWARDS HEATH
RH17 6EF, WEST SUSSEX
JOHN HARRISON BROADLEY (resigned)
Director, OUTFITTER, 1992.01.31 - 1997.05.28
INHOLMES COTTAGE ST HELENA LANE , PLUMPTON
BN7 3DQ, EAST SUSSEX
MARJORIE ALISON WARD-LUND (resigned)
Director, 1992.01.31 - 2013.10.30
99 KING GEORGE VI DRIVE , HOVE
BN3 6XF, EAST SUSSEX

Companies near to G.H. BROADLEY ltd.

Information about the Private Limited Company G.H. BROADLEY 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: 2016.05.03. Reload the data