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BROADBANS ENGINEERING CO LIMITED

Learn more about BROADBANS ENGINEERING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD

BROADBANS ENGINEERING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00597834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.24
last member list: 2001.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.25
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, 1 BROWNFIELDS, WELWYN GARDEN CITY, HERTS, AL7 1AN
Form type: 287
Date: 2001.10.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.18
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/90 FROM:, 9 BROWNFIELDS, WELWYN GARDEN CITY, HERTS, AL7 1AN
Form type: 287
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.25

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Company directors and board members:

JAMES ARTHUR WAITE (dissolve)
Secretary, 1996.09.25
17 BROOKSFIELD , WELWYN GARDEN CITY
AL7 2AS, HERTFORDSHIRE
JONATHAN DERRICK COOPER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08
241 WARE ROAD , HERTFORD
SG13 7EJ, HERTFORDSHIRE
ROBERT EDWARD MAIDMENT (dissolve)
Secretary, 1992.10.23 - 1996.09.25
54 VALLEY ROAD , WELWYN GARDEN CITY
AL8 7DN, HERTFORDSHIRE
MAUREEN PATRICIA ROSS (dissolve)
Secretary, 1991.08.08 - 1992.10.23
21 NEW WOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2DR, HERTFORDSHIRE
RICHARD TONY HUBER (dissolve)
Director, TECHNICAL DIRECTOR, 2000.01.04 - 2001.03.23
PINESCROFT MANOR ORCHARD HARBOROUGH ROAD, BRIXWORTH , NORTHAMPTON
NN6 9BX, NORTHAMPTONSHIRE
ROBERT EDWARD MAIDMENT (dissolve)
Director, DESIGN DRAUGHTSMAN, 1991.08.08 - 1996.09.25
54 VALLEY ROAD , WELWYN GARDEN CITY
AL8 7DN, HERTFORDSHIRE

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Information about the Private Limited Company BROADBANS ENGINEERING CO 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: 2016.05.20. Reload the data