E A BROADBURN (CHEMISTS) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 04524012
Status In Administration
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address C/O WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E A BROADBURN (CHEMISTS) LIMITED are www.eabroadburnchemists.co.uk, and www.e-a-broadburn-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. E A Broadburn Chemists Limited is a Private Limited Company. The company registration number is 04524012. E A Broadburn Chemists Limited has been working since 02 September 2002. The present status of the company is In Administration. The registered address of E A Broadburn Chemists Limited is C O White Maund 44 46 Old Steine Brighton East Sussex Bn1 1nh. . BROADBURN, Kathryn Joanne is a Secretary of the company. BRIGGS, Nigel John is a Director of the company. BROADBURN, Christopher Michael is a Director of the company. BROADBURN, Kathryn Joanne is a Director of the company. BROADBURN-LAWSON, Anna Elizabeth is a Director of the company. Secretary BROADBURN, Audrey Ruth has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BROADBURN-LAWSON, Anna Elizabeth has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BROADBURN, Kathryn Joanne
Appointed Date: 12 September 2006
Director
BRIGGS, Nigel John
Appointed Date: 14 November 2002
60 years old
Director
BROADBURN, Christopher Michael
Appointed Date: 14 November 2002
75 years old
Director
BROADBURN, Kathryn Joanne
Appointed Date: 04 January 2010
48 years old
Director
BROADBURN-LAWSON, Anna Elizabeth
Appointed Date: 02 September 2012
44 years old

Resigned Directors

Secretary
BROADBURN, Audrey Ruth
Resigned: 12 September 2006
Appointed Date: 14 November 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
BROADBURN-LAWSON, Anna Elizabeth
Resigned: 02 September 2012
Appointed Date: 04 January 2010
44 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Christopher Michael Broadburn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

E A BROADBURN (CHEMISTS) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 297,714
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
25 Nov 2002
New director appointed
17 Sep 2002
Registered office changed on 17/09/02 from: suite 17 city business centre lower road london SE16 2XB
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation

E A BROADBURN (CHEMISTS) LIMITED Charges

12 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 14-16 st peters avenue cleethorpes; the undertaking and…
12 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 14-16 st peters avenue cleethorpes.

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