D. BROADHURST LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 01233915
Status Active
Incorporation Date 17 November 1975
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Christian David Broadhurst on 30 September 2016; Director's details changed for Mrs Katie Amelia Evans on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of D. BROADHURST LIMITED are www.dbroadhurst.co.uk, and www.d-broadhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Broadhurst Limited is a Private Limited Company. The company registration number is 01233915. D Broadhurst Limited has been working since 17 November 1975. The present status of the company is Active. The registered address of D Broadhurst Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. . EVANS, Katie Amelia is a Secretary of the company. BROADHURST, Christian David is a Director of the company. BROADHURST, Kurt Paul is a Director of the company. EVANS, Katie Amelia is a Director of the company. Secretary BROADHURST, John Paul has been resigned. Secretary BROADHURST, Keeley Jayne has been resigned. Director BROADHURST, Daniel Peter has been resigned. Director BROADHURST, Daniel Peter has been resigned. Director BROADHURST, David Paul has been resigned. Director BROADHURST, Jack Alexander has been resigned. Director BROADHURST, William Ronald has been resigned. Director BROADHURST, William Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVANS, Katie Amelia
Appointed Date: 01 October 2002

Director
BROADHURST, Christian David
Appointed Date: 01 October 2002
55 years old

Director
BROADHURST, Kurt Paul
Appointed Date: 01 October 2002
54 years old

Director
EVANS, Katie Amelia
Appointed Date: 01 October 2002
46 years old

Resigned Directors

Secretary
BROADHURST, John Paul
Resigned: 13 July 1994

Secretary
BROADHURST, Keeley Jayne
Resigned: 01 October 2002
Appointed Date: 13 July 1994

Director
BROADHURST, Daniel Peter
Resigned: 01 September 2003
Appointed Date: 01 October 2002
52 years old

Director
BROADHURST, Daniel Peter
Resigned: 02 November 2012
Appointed Date: 01 October 2002
52 years old

Director
BROADHURST, David Paul
Resigned: 01 October 2002
Appointed Date: 17 November 1975
85 years old

Director
BROADHURST, Jack Alexander
Resigned: 06 November 2012
Appointed Date: 01 October 2002
43 years old

Director
BROADHURST, William Ronald
Resigned: 13 July 1994
70 years old

Director
BROADHURST, William Ronald
Resigned: 25 October 1994
70 years old

D. BROADHURST LIMITED Events

30 Sep 2016
Director's details changed for Christian David Broadhurst on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Katie Amelia Evans on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 116 more events
06 Jul 1987
Dissolution discontinued

20 Mar 1987
Director resigned

01 May 1986
Accounts made up to 30 September 1984

01 May 1986
Return made up to 20/06/85; full list of members

17 Nov 1975
Certificate of incorporation

D. BROADHURST LIMITED Charges

10 April 2014
Charge code 0123 3915 0013
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of holloway bank wednesbury west…
2 March 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the west of holloway bank and bilport lane…
2 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Legal charge
Delivered: 28 March 2009
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land at bilport lane wednesbury t/nos. WM676680 (part)…
1 June 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: The birches 4 churchill lane blakedown kidderminster…
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land and premises k/a units 2,4,6 bilport lane industrial…
29 October 1982
Legal mortgage
Delivered: 9 November 1982
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a piece of land being part of prothero…
23 June 1982
Chattels mortgage
Delivered: 24 June 1982
Status: Satisfied on 27 March 2009
Persons entitled: Forward Trust Limited
Description: 1 new cauffiel vertical coil pickling system with drive…
24 February 1981
Mortgage
Delivered: 3 March 1981
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: Prothero works, bilport lane, wednesbury, west midlands.…
20 January 1981
Mortgage
Delivered: 28 January 1981
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the north west side of peartree…
22 September 1980
Mortgage
Delivered: 29 September 1980
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land at north of pear tree lane dudley, west midlands title…
12 May 1980
Legal charge
Delivered: 16 May 1980
Status: Satisfied on 12 March 2011
Persons entitled: National Westminster Bank PLC
Description: Piece of land situate to north of pear tree lane dudley…
20 January 1978
Debenture
Delivered: 25 January 1978
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…