BROADBENT STANLEY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6RS
Company number 01870063
Status Active
Incorporation Date 10 December 1984
Company Type Private Limited Company
Address HOLMFIELD WORKS, SHAY LANE, HALIFAX, WEST YORKSHIRE, HX3 6RS
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 5,556 . The most likely internet sites of BROADBENT STANLEY LIMITED are www.broadbentstanley.co.uk, and www.broadbent-stanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Broadbent Stanley Limited is a Private Limited Company. The company registration number is 01870063. Broadbent Stanley Limited has been working since 10 December 1984. The present status of the company is Active. The registered address of Broadbent Stanley Limited is Holmfield Works Shay Lane Halifax West Yorkshire Hx3 6rs. . THOMAS, Graham is a Director of the company. Secretary JONES, Linda has been resigned. Secretary MORRIS, Suzanne Margaret has been resigned. Secretary THOMAS, Christine has been resigned. Director JONES, Brian William has been resigned. Director JONES, Linda has been resigned. Director MORRIS, John Brian has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
THOMAS, Graham
Appointed Date: 16 November 2000
71 years old

Resigned Directors

Secretary
JONES, Linda
Resigned: 01 December 1998
Secretary
MORRIS, Suzanne Margaret
Resigned: 16 November 2000
Appointed Date: 01 December 1998
Secretary
THOMAS, Christine
Resigned: 01 February 2012
Appointed Date: 16 November 2000
Director
JONES, Brian William
Resigned: 01 December 1998
80 years old
Director
JONES, Linda
Resigned: 01 December 1998
78 years old
Director
MORRIS, John Brian
Resigned: 16 November 2000
Appointed Date: 01 December 1998
89 years old

Persons With Significant Control

Mr Graham Thomas
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BROADBENT STANLEY LIMITED Events

03 Feb 2017
Confirmation statement made on 30 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,556
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Registration of charge 018700630005, created on 4 May 2015
...
... and 94 more events
22 Jun 1987
Accounts made up to 30 April 1986
28 Apr 1987
Return made up to 31/12/86; full list of members
22 Jul 1986
New secretary appointed;director resigned;new director appointed
22 Jul 1986
Registered office changed on 22/07/86 from: 47 brunswick place london N1 6EE
10 Dec 1984
Incorporation

BROADBENT STANLEY LIMITED Charges

4 May 2015
Charge code 0187 0063 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 January 2014
Charge code 0187 0063 0004
Delivered: 6 February 2014
Status: Satisfied on 5 September 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2005
Deposit agreement to secure own liabilities
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 27 June 2006
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROADBENT MAWSON FINANCIAL CONSULTING LIMITED BROADBENT PROPERTIES LIMITED BROADBENT STANLEY MACHINE TOOLS LIMITED BROADBENT SURVEYORS LIMITED BROADBENT WRIGHT CONSULTING LLP BROADBENT.K LTD. BROADBENTS (STOCKTON HEATH) LIMITED