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BROADFIELD HOLDINGS LIMITED

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

Company details

THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XO

BROADFIELD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01097277
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

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: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.13
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1999.09.16
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.18
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.09.04
LLOYDS BANK PLC
- Outstanding on 2014.11.01
LLOYDS BANK PLC
- Outstanding on 2014.11.27

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 305000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010972770024
Form type: MR01
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010972770023
Form type: MR01
Date: 2014.11.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 28/11/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LITTLEWOOD / 28/11/2010
Form type: CH01
Date: 2010.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 28/11/2010
Form type: CH03
Date: 2010.12.20
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CHANGE OF NAME 02/11/2009
Form type: RES15
Date: 2010.03.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LITTLEWOOD / 16/12/2009
Form type: CH01
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.09.04
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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COMPANY NAME CHANGED, CHRIS LITTLEWOOD LIMITED, CERTIFICATE ISSUED ON 22/06/99
Form type: CERTNM
Date: 1999.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04

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Company directors and board members:

PHILIP DAVIES PRINCE (current)
Secretary, CHARTERED ACCOUNTANT, 1997.11.18
THE OLD DAIRY BROADFIELD ROAD , SHEFFIELD
S8 0XO, SOUTH YORKSHIRE
CHRISTOPHER GEORGE LITTLEWOOD (current)
Director, CARPET WHOLESALER, 1991.11.28
THE OLD DAIRY BROADFIELD ROAD , SHEFFIELD
S8 0XO, SOUTH YORKSHIRE
PHILIP DAVIES PRINCE (current)
Director, CHARTERED ACCOUNTANT, 1997.11.18
THE OLD DAIRY BROADFIELD ROAD , SHEFFIELD
S8 0XO, SOUTH YORKSHIRE
MARILYN LITTLEWOOD (resigned)
Secretary, 1991.11.28 - 1997.11.18
GREEN'S HOUSE OUTSEATS HATHERSAGE , SHEFFIELD
S30 1BQ, DERBYSHIRE
GEORGE WILLIAM LITTLEWOOD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.28 - 1997.11.18
LEADMILL HOUSE HATHERSAGE , SHEFFIELD
S30 1BA
MARGARET ELLEN LITTLEWOOD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.28 - 1997.11.18
LEADMILL HOUSE HATHERSAGE , SHEFFIELD
S30 1BA
MARILYN LITTLEWOOD (resigned)
Director, COMPANY SECRETARY, 1991.11.28 - 1997.11.18
GREEN'S HOUSE OUTSEATS HATHERSAGE , SHEFFIELD
S30 1BQ, DERBYSHIRE

Information about the Private Limited Company BROADFIELD HOLDINGS 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: 2016.07.23. Reload the data