THOMAS BROADBENT & SONS,LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 3EA

Company number 00043017
Status Active
Incorporation Date 15 January 1895
Company Type Private Limited Company
Address QUEEN STREET SOUTH, HUDDERSFIELD, WEST YORKSHIRE, HD1 3EA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registration of charge 000430170008, created on 2 March 2017; Appointment of Dr Weihong Zhao as a director on 29 January 2016. The most likely internet sites of THOMAS BROADBENT & SONS,LIMITED are www.thomasbroadbent.co.uk, and www.thomas-broadbent.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and ten months. Thomas Broadbent Sons Limited is a Private Limited Company. The company registration number is 00043017. Thomas Broadbent Sons Limited has been working since 15 January 1895. The present status of the company is Active. The registered address of Thomas Broadbent Sons Limited is Queen Street South Huddersfield West Yorkshire Hd1 3ea. . KNAPP, John Emerson is a Secretary of the company. AINSWORTH, Alan is a Director of the company. BROADBENT, Simon Andrew is a Director of the company. COUCH, Nicholas Hartley is a Director of the company. GRIMWOOD, Geoffrey Clive, Dr is a Director of the company. KNAPP, John Emerson is a Director of the company. LIVESEY, Ian is a Director of the company. STANDRING, Martin James is a Director of the company. WRIGHT, John is a Director of the company. ZHAO, Weihong, Dr is a Director of the company. Secretary KELL, Douglas William has been resigned. Director BEAUMONT, Roger David has been resigned. Director BROADBENT, Peter has been resigned. Director DEAN, Anthony John has been resigned. Director GRIMWOOD, Geoffrey Luther has been resigned. Director KELL, Douglas William has been resigned. Director NEWBERY, Leslie Alan has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KNAPP, John Emerson
Appointed Date: 14 April 1997
Director
AINSWORTH, Alan
Appointed Date: 29 January 2016
69 years old
Director
BROADBENT, Simon Andrew

72 years old
Director
COUCH, Nicholas Hartley

93 years old
Director
GRIMWOOD, Geoffrey Clive, Dr

73 years old
Director
KNAPP, John Emerson
Appointed Date: 14 April 1997
73 years old
Director
LIVESEY, Ian
Appointed Date: 04 April 2011
60 years old
Director
STANDRING, Martin James
Appointed Date: 29 January 2016
61 years old
Director
WRIGHT, John
Appointed Date: 01 January 2008
73 years old
Director
ZHAO, Weihong, Dr
Appointed Date: 29 January 2016
56 years old

Resigned Directors

Secretary
KELL, Douglas William
Resigned: 14 April 1997
Director
BEAUMONT, Roger David
Resigned: 05 April 2006
Appointed Date: 01 May 2002
78 years old
Director
BROADBENT, Peter
Resigned: 31 December 1996
99 years old
Director
DEAN, Anthony John
Resigned: 10 July 2015
Appointed Date: 01 January 2008
74 years old
Director
GRIMWOOD, Geoffrey Luther
Resigned: 31 December 1996
105 years old
Director
KELL, Douglas William
Resigned: 14 April 1997
90 years old
Director
NEWBERY, Leslie Alan
Resigned: 16 December 2002
Appointed Date: 15 December 1992
100 years old

THOMAS BROADBENT & SONS,LIMITED Events

16 Mar 2017
Confirmation statement made on 19 January 2017 with updates
06 Mar 2017
Registration of charge 000430170008, created on 2 March 2017
30 Dec 2016
Appointment of Dr Weihong Zhao as a director on 29 January 2016
30 Dec 2016
Appointment of Mr Martin James Standring as a director on 29 January 2016
30 Dec 2016
Appointment of Mr Alan Ainsworth as a director on 29 January 2016
...
... and 112 more events
10 Mar 1987
Return made up to 16/01/87; full list of members
10 Mar 1987
Return made up to 31/12/86; full list of members
10 Mar 1987
Return made up to 31/12/86; full list of members
15 Jan 1895
Incorporation
15 Jan 1865
Certificate of incorporation

THOMAS BROADBENT & SONS,LIMITED Charges

2 March 2017
Charge code 0004 3017 0008
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
11 October 2016
Charge code 0004 3017 0007
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
31 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2008
Legal mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H queen street south huddersfield. With the benefit of…
13 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Satisfied on 25 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property being queen street south huddersfield west…
17 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 25 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Legal charge
Delivered: 19 July 1993
Status: Satisfied on 25 January 1995
Persons entitled: Midland Bank PLC
Description: F/H & l/h properties situate on the east and west sides of…
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…

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