BROADTRENCH LIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 5PA

Company number 02000078
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address LEVEN GRANGE, LEVEN, NORTH HUMBERSIDE, HU17 5PA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 2,819,370 . The most likely internet sites of BROADTRENCH LIMITED are www.broadtrench.co.uk, and www.broadtrench.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Beverley Rail Station is 5.3 miles; to Nafferton Rail Station is 9.3 miles; to Driffield Rail Station is 9.5 miles; to Hull Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadtrench Limited is a Private Limited Company. The company registration number is 02000078. Broadtrench Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Broadtrench Limited is Leven Grange Leven North Humberside Hu17 5pa. . SHARP, Primrose is a Secretary of the company. SHARP, Jonathan Frederick is a Director of the company. SHARP, Primrose is a Director of the company. Secretary QUARTERMAN, Annette has been resigned. Director QUARTERMAN, Allan Gerald has been resigned. Director SHARP, Edward has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SHARP, Primrose
Appointed Date: 01 May 1993
Director
SHARP, Jonathan Frederick
Appointed Date: 15 May 2005
53 years old
Director
SHARP, Primrose

81 years old

Resigned Directors

Secretary
QUARTERMAN, Annette
Resigned: 01 May 1993
Director
QUARTERMAN, Allan Gerald
Resigned: 01 May 1993
70 years old
Director
SHARP, Edward
Resigned: 28 October 2009
Appointed Date: 28 September 1992
85 years old

Persons With Significant Control

Mr Jonathan Frederick Sharp
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Timothy Edward Sharp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADTRENCH LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2,819,370
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2,819,370
...
... and 82 more events
23 Oct 1986
Accounting reference date notified as 31/12
06 Sep 1986
Registered office changed on 06/09/86 from: leven grange leven nr driffield HU17 5NR
25 Jun 1986
Gazettable document
18 Jun 1986
Registered office changed on 18/06/86 from: 47 brunswick place london N1 6EE
16 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BROADTRENCH LIMITED Charges

10 December 1993
Fixed and floating charge
Delivered: 13 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1993
Legal charge
Delivered: 13 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Low baswick farm leven beverley north humberside inc 687…

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