BROADBENT LEASING COMPANY LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 3EA

Company number 02375335
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address QUEEN STREET SOUTH, HUDDERSFIELD, HD1 3EA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of BROADBENT LEASING COMPANY LIMITED are www.broadbentleasingcompany.co.uk, and www.broadbent-leasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Broadbent Leasing Company Limited is a Private Limited Company. The company registration number is 02375335. Broadbent Leasing Company Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Broadbent Leasing Company Limited is Queen Street South Huddersfield Hd1 3ea. . KNAPP, John Emerson is a Secretary of the company. GRIMWOOD, Geoffrey Clive, Dr is a Director of the company. KNAPP, John Emerson is a Director of the company. Secretary KELL, Douglas William has been resigned. Director CRAN, William Michael has been resigned. Director KELL, Douglas William has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
KNAPP, John Emerson
Appointed Date: 17 April 1997

Director

Director
KNAPP, John Emerson
Appointed Date: 17 April 1997
73 years old

Resigned Directors

Secretary
KELL, Douglas William
Resigned: 17 April 1997

Director
CRAN, William Michael
Resigned: 01 February 1996
76 years old

Director
KELL, Douglas William
Resigned: 17 April 1997
90 years old

Persons With Significant Control

Thomas Broadbent & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADBENT LEASING COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

09 Sep 2015
Accounts for a dormant company made up to 30 September 2014
27 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 58 more events
20 Jul 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Jul 1990
Return made up to 27/07/90; full list of members

31 May 1990
Director resigned

08 May 1989
Accounting reference date notified as 30/09

24 Apr 1989
Incorporation

BROADBENT LEASING COMPANY LIMITED Charges

30 March 1993
Fixed and floating charge
Delivered: 16 April 1993
Status: Satisfied on 25 January 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…