GRAHAM BROADHEAD (BUILDERS) LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 0QF

Company number 02540093
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address 164 EDGE ROAD, THORNHILL EDGE, DEWSBURY, WF12 0QF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 17 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of GRAHAM BROADHEAD (BUILDERS) LIMITED are www.grahambroadheadbuilders.co.uk, and www.graham-broadhead-builders.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and three months. The distance to to Barnsley Rail Station is 9.1 miles; to Leeds Rail Station is 10 miles; to Bradford Interchange Rail Station is 10.7 miles; to Bradford Forster Square Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Broadhead Builders Limited is a Private Limited Company. The company registration number is 02540093. Graham Broadhead Builders Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Graham Broadhead Builders Limited is 164 Edge Road Thornhill Edge Dewsbury Wf12 0qf. The company`s financial liabilities are £405.44k. It is £-55.06k against last year. And the total assets are £596.64k, which is £-18.33k against last year. BROADHEAD, Ann Louise is a Secretary of the company. BROADHEAD, Ann Louise is a Director of the company. BROADHEAD, Graham is a Director of the company. The company operates in "Construction of domestic buildings".


graham broadhead (builders) Key Finiance

LIABILITIES £405.44k
-12%
CASH n/a
TOTAL ASSETS £596.64k
-3%
All Financial Figures

Current Directors

Secretary
BROADHEAD, Ann Louise
Director
BROADHEAD, Ann Louise
Appointed Date: 10 May 2005
68 years old
Director
BROADHEAD, Graham

68 years old

Persons With Significant Control

Mr Graham Broadhead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Louise Broadhead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM BROADHEAD (BUILDERS) LIMITED Events

19 Oct 2016
Micro company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Oct 2016
Satisfaction of charge 1 in full
13 Oct 2016
Satisfaction of charge 5 in full
12 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 63 more events
08 Apr 1992
Accounts for a small company made up to 31 January 1992
22 Oct 1991
Return made up to 17/09/91; full list of members
10 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1990
Accounting reference date notified as 31/01
17 Sep 1990
Incorporation

GRAHAM BROADHEAD (BUILDERS) LIMITED Charges

13 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal mortgage
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on south side foxroyd lane thornhill…
5 April 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being land at thornhill edge leith court…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 16 October 2013
Persons entitled: Barclays Bank PLC
Description: 273 whitechapel road scholes cleckheaton west yorkshire.
17 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Satisfied on 13 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 2 leith court, dewsbury. With the benefit of all rights…
20 June 2005
Legal mortgage
Delivered: 21 June 2005
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 160 wakefield road, horbury, wakefield…
17 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 44 silcoates lane wrenthorpe…
16 September 2002
Legal mortgage
Delivered: 24 September 2002
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 44 silcoates lane…
25 June 1996
Fixed and floating charge
Delivered: 29 June 1996
Status: Satisfied on 13 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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