BROADTHORPE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3NS
Company number 00716577
Status Active
Incorporation Date 28 February 1962
Company Type Private Limited Company
Address FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICS, LE11 3NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 35,940 . The most likely internet sites of BROADTHORPE LIMITED are www.broadthorpe.co.uk, and www.broadthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadthorpe Limited is a Private Limited Company. The company registration number is 00716577. Broadthorpe Limited has been working since 28 February 1962. The present status of the company is Active. The registered address of Broadthorpe Limited is Forest Field Forest Road Loughborough Leics Le11 3ns. . PEARSON, Geoffrey is a Secretary of the company. COOKE, Lucy is a Director of the company. DAVIS, Edelin is a Director of the company. DAVIS, George Henry is a Director of the company. DAVIS, William Benjamin is a Director of the company. EDDERSHAW, Jane is a Director of the company. HALLEY, Myles is a Director of the company. HELLMAN, Harriet Katie is a Director of the company. HIGGINS, Guy Stuart is a Director of the company. HIGGINS, Philippa is a Director of the company. HIGGINS, Terence is a Director of the company. NEWCOMBE, Georgina is a Director of the company. PRATT, Rachel is a Director of the company. REEVES, Annabel is a Director of the company. Secretary HIGGINS, Terence has been resigned. Secretary LORRIMER, Anthony Peter has been resigned. Secretary WATTS, Steven John has been resigned. Director BRYDSON, Kenneth James has been resigned. Director EDDERSHAW, Daniel has been resigned. Director TOMLINSON, Philip Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, Geoffrey
Appointed Date: 18 January 2012
Director
COOKE, Lucy
Appointed Date: 30 April 2013
51 years old
Director
DAVIS, Edelin

90 years old
Director
DAVIS, George Henry
Appointed Date: 30 April 2013
55 years old
Director
DAVIS, William Benjamin
Appointed Date: 30 April 2013
58 years old
Director
EDDERSHAW, Jane
Appointed Date: 30 April 2013
86 years old
Director
HALLEY, Myles
Appointed Date: 01 July 2015
69 years old
Director
HELLMAN, Harriet Katie
Appointed Date: 30 April 2013
63 years old
Director
HIGGINS, Guy Stuart
Appointed Date: 30 April 2013
63 years old
Director
HIGGINS, Philippa
Appointed Date: 30 April 2013
60 years old
Director
HIGGINS, Terence

99 years old
Director
NEWCOMBE, Georgina
Appointed Date: 30 April 2013
65 years old
Director
PRATT, Rachel
Appointed Date: 30 April 2013
56 years old
Director
REEVES, Annabel
Appointed Date: 30 April 2013
55 years old

Resigned Directors

Secretary
HIGGINS, Terence
Resigned: 26 August 1992
Secretary
LORRIMER, Anthony Peter
Resigned: 18 January 2012
Appointed Date: 01 December 1995
Secretary
WATTS, Steven John
Resigned: 01 December 1995
Appointed Date: 26 August 1992
Director
BRYDSON, Kenneth James
Resigned: 24 January 1992
107 years old
Director
EDDERSHAW, Daniel
Resigned: 24 December 2015
Appointed Date: 30 April 2013
57 years old
Director
TOMLINSON, Philip Joseph
Resigned: 24 January 1992
94 years old

BROADTHORPE LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 May 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 35,940
27 Jan 2016
Termination of appointment of Daniel Eddershaw as a director on 24 December 2015
05 Jan 2016
Group of companies' accounts made up to 31 May 2015
...
... and 88 more events
30 Mar 1988
Full group accounts made up to 31 May 1987
30 Mar 1988
Return made up to 29/02/88; full list of members
03 Mar 1987
Group of companies' accounts made up to 31 May 1986
03 Mar 1987
Return made up to 26/02/87; full list of members
28 Feb 1962
Incorporation

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