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BROADHURST ENGINEERING (U.K.) LIMITED

Learn more about BROADHURST ENGINEERING (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB

BROADHURST ENGINEERING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00902526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.03
dissolution date: 2009.04.14
last member list: 2005.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.08 Receiver Appointed

List of company documents:

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Find out more information about BROADHURST ENGINEERING (U.K.) LIMITED. Our website makes it possible to view other available documents related to BROADHURST ENGINEERING (U.K.) LIMITED. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.02.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, GRANT THORNTON UK LLP, HERON HOUSE, ALBERT SQUARE, MANCHESTER M60 8GT
Form type: 287
Date: 2007.05.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.09.19
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2005.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, CONSTANCE HOUSE, 5 MISSOURI AVENUE, SALFORD, LANCASHIRE M5 2NP
Form type: 287
Date: 2005.07.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, MOORHEY STREET, MOORHAY, OLDHAM, LANCASHIRE OL4 1JU
Form type: 287
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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RE-AUD REMUNERATION 03/07/02
Form type: RES13
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: ELRES
Document description: S386 DISP APP AUDS 03/07/02
Document type: ANNOTATION
Date: 2002.07.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/02
Document type: ANNOTATION
Date: 2002.07.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/07/02
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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COMPANY NAME CHANGED, BROADHURST BLACKSMITHS LIMITED, CERTIFICATE ISSUED ON 31/01/97
Form type: CERTNM
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/95
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

JEREMY CLIVE BROADBENT (dissolve)
Secretary, 2003.02.28 - 2009.04.14
19B PARK LANE GREENFIELD , OLDHAM
OL3 7DX
JEREMY CLIVE BROADBENT (dissolve)
Director, GROUP INVESTMENTS MANAGER, 2001.03.21 - 2009.04.14
19B PARK LANE GREENFIELD , OLDHAM
OL3 7DX
STEPHEN EDWARD MICHAEL CAPPA (dissolve)
Director, COMPANY DIRECTOR, 2003.10.06 - 2009.04.14
1 SANDFORD CRESCENT WYCHWOOD PARK WESTON , CREWE
CW2 5GJ, CHESHIRE
JAMES BROADBENT (dissolve)
Secretary, FURNITURE MANUFACTURER, 1994.07.28 - 2000.05.07
THE MANSE HALL STREET WHITWORTH , ROCHDALE
OL12 8TL, LANCASHIRE
KEITH BROADBENT (dissolve)
Secretary, 1991.06.30 - 1994.07.28
5 TANDLEWOOD PARK ROYTON , OLDHAM
OL2 5UZ, LANCASHIRE
STEPHANIE CRITCHLOW (dissolve)
Secretary, MANAGER IN FINANCE & ADMIN., 2000.05.08 - 2002.07.01
4 ALTON CLOSE HARTSHEAD , ASHTON UNDER LYNE
OL6 8XG, LANCASHIRE
MARY MARGARET TURRELL (dissolve)
Secretary, FINANCE DIRECTOR, 2002.07.01 - 2003.03.28
1 ST CATHERINE DRIVE HARTFORD , NORTHWICH
CW8 2FE, CHESHIRE
DAVID THOMAS BLUCHER (dissolve)
Director, MANAGING DIRECTOR, 2002.05.01 - 2004.04.01
12 ADDER HILL GREAT BOUGHTON , CHESTER
CH3 5RA, CHESHIRE
JAMES BROADBENT (dissolve)
Director, FURNITURE MANUFACTURER, 1994.07.28 - 2001.03.21
THE MANSE HALL STREET WHITWORTH , ROCHDALE
OL12 8TL, LANCASHIRE
KEITH BROADBENT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.07.28
5 TANDLEWOOD PARK ROYTON , OLDHAM
OL2 5UZ, LANCASHIRE
RAYMOND BROADBENT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.04.05
HAMOAZE 10 NEWARK PARK WAY ROYTON , OLDHAM
OL2 5YQ, LANCASHIRE
STEPHANIE CRITCHLOW (dissolve)
Director, FINANCIAL MANAGER, 2001.03.21 - 2002.07.01
4 ALTON CLOSE HARTSHEAD , ASHTON UNDER LYNE
OL6 8XG, LANCASHIRE
LINDSAY KAMAL KHAN (dissolve)
Director, GROUP FINANCIAL MANAGER, 2001.03.21 - 2003.10.03
12 DOVESTON ROAD , SALE
M33 6LE, CHESHIRE
MARY MARGARET TURRELL (dissolve)
Director, FINANCIAL DIRECTOR, 2002.07.03 - 2003.02.28
1 ST CATHERINE DRIVE HARTFORD , NORTHWICH
CW8 2FE, CHESHIRE

Companies near to BROADHURST ENGINEERING (U.K.) ltd.

Information about the Private Limited Company BROADHURST ENGINEERING (U.K.) 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: 2016.06.14. Reload the data