BROADHEAD & SONS (WAKEFIELD) LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2BB

Company number 00346881
Status Liquidation
Incorporation Date 3 December 1938
Company Type Private Limited Company
Address C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 14 Avisons Yard Kirkgate Wakefield WF1 1UA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 2 May 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-11 . The most likely internet sites of BROADHEAD & SONS (WAKEFIELD) LIMITED are www.broadheadsonswakefield.co.uk, and www.broadhead-sons-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and ten months. Broadhead Sons Wakefield Limited is a Private Limited Company. The company registration number is 00346881. Broadhead Sons Wakefield Limited has been working since 03 December 1938. The present status of the company is Liquidation. The registered address of Broadhead Sons Wakefield Limited is C O Gibson Booth 15 Victoria Road Barnsley S70 2bb. The company`s financial liabilities are £219.52k. It is £-1.66k against last year. The cash in hand is £130k. It is £-15.88k against last year. And the total assets are £269.26k, which is £-55.38k against last year. PURCELL, Marilyn is a Secretary of the company. BROADHEAD, John Michael is a Director of the company. PURCELL, Marilyn is a Director of the company. Secretary BROADHEAD, Ronald Leslie has been resigned. Director BROADHEAD, Ronald Leslie has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


broadhead & sons (wakefield) Key Finiance

LIABILITIES £219.52k
-1%
CASH £130k
-11%
TOTAL ASSETS £269.26k
-18%
All Financial Figures

Current Directors

Secretary
PURCELL, Marilyn
Appointed Date: 26 December 1992

Director

Director
PURCELL, Marilyn
Appointed Date: 01 December 1994
71 years old

Resigned Directors

Secretary
BROADHEAD, Ronald Leslie
Resigned: 26 December 1992

Director
BROADHEAD, Ronald Leslie
Resigned: 26 December 1992
115 years old

Persons With Significant Control

Mr John Michael Broadhead
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

BROADHEAD & SONS (WAKEFIELD) LIMITED Events

02 May 2017
Registered office address changed from 14 Avisons Yard Kirkgate Wakefield WF1 1UA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 2 May 2017
25 Apr 2017
Appointment of a voluntary liquidator
25 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-11

25 Apr 2017
Declaration of solvency
04 Apr 2017
Total exemption small company accounts made up to 29 February 2016
...
... and 68 more events
28 Apr 1989
Return made up to 31/12/88; full list of members

21 Apr 1988
Return made up to 24/12/87; full list of members

21 Apr 1988
Accounts made up to 28 February 1987

27 Mar 1987
Accounts made up to 28 February 1986

27 Mar 1987
Return made up to 30/12/86; full list of members

BROADHEAD & SONS (WAKEFIELD) LIMITED Charges

23 July 1964
Mortgage & debenture
Delivered: 5 August 1964
Status: Satisfied on 7 March 1996
Persons entitled: District Bank LTD.
Description: Joiners shop & other buildings in avison yard off kirkgate…