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BROADBENT'S(LEICESTER)LIMITED

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

Company details

1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP

BROADBENT'S(LEICESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00519918
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.21
last member list: 1995.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
  • 4525 - Other special trades construction
  • 4522 - Erection of roof covering & frames
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.05.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.02
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03/11/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.11.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.11.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.08
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.09.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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22/03/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.05.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.15
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22/03/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.03.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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REPORT RE. VOLUNTARY ARRANGEMENT
Form type: MISC
Date: 2003.06.10
£2.95
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22/03/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.04.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.15
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22/03/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.04.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.16
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22/03/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.05.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.01.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.06.29
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22/03/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.04.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.01.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.07.02
£2.95
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22/03/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.04.23
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.06.29
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.03.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.01.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1997.03.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1997.02.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1997.02.07
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
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REGISTERED OFFICE CHANGED ON 09/01/97 FROM:, LIONEL HOUSE, 35 MILLSTONE LANE, LEICESTER, LE1 5JN
Form type: 287
Date: 1997.01.09
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1997.01.07
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
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REGISTERED OFFICE CHANGED ON 06/06/96 FROM:, SPA PLACE, 36-42 HUMBERSTONE ROAD, LEICESTER LE5 0AE
Form type: 287
Date: 1996.06.06
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ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/11/96
Form type: 225
Date: 1996.06.06
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.23
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20

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Company directors and board members:

ANDREW BENJAMIN BROADBENT (dissolve)
Secretary, 1991.12.28
20 WHITEHALL ROAD , LEICESTER
LE5 6GH
ANDREW BENJAMIN BROADBENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28
20 WHITEHALL ROAD , LEICESTER
LE5 6GH
CHRISTOPHER MAXWELL BROADBENT (dissolve)
Director, CONTRACTS MANAGER, 1991.12.28
MASSINGHAM HOUSE MAINS STREET , WILLOUGHBY WATERLEYS
LE8 6UF, LEICESTERSHIRE
ROGER EDWIN COCKAYNE (dissolve)
Director, MANAGER/CASHIER, 1991.12.28 - 1995.05.31
1 BRICKMAN CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3NJ
NEVILLE HARRIS (dissolve)
Director, CONTRACTS MANAGER, 1991.12.28 - 1996.09.30
16 COVERSIDE ROAD GREAT GLEN , LEICESTER
LE8 9EA, LEICESTERSHIRE
SHEILA ANN MASON (dissolve)
Director, LACE MANUFACTURER DIRECTOR, 2003.04.23 - 2005.06.04
745 WOLLATON ROAD WOLLATON , NOTTINGHAM
NG8 2AN, NOTTINGHAMSHIRE

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Information about the Private Limited Company BROADBENT'S(LEICESTER)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: 2016.05.14. Reload the data