BROADLEY (GROUP) LIMITED
LEEDS LEODIS BUILDING AND MAINTENANCE LIMITED A.S.B. DEVELOPMENTS LIMITED SPYCLOAK LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AD

Company number 04234451
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address BROADLEY GROUP, WHITEHOUSE STREET, LEEDS, LS10 1AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BROADLEY (GROUP) LIMITED are www.broadleygroup.co.uk, and www.broadley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Wakefield Westgate Rail Station is 7.2 miles; to Wakefield Kirkgate Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadley Group Limited is a Private Limited Company. The company registration number is 04234451. Broadley Group Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Broadley Group Limited is Broadley Group Whitehouse Street Leeds Ls10 1ad. . BINKS, Victoria Louise is a Secretary of the company. ARMITAGE, Jonathan is a Director of the company. BROADLEY, Gary Stephen is a Director of the company. CAMPBELL, Ian Stewart is a Director of the company. LEONARD, Christopher is a Director of the company. PICKLES, Richard is a Director of the company. Secretary BROADLEY, Audrey has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARMITAGE, Richard has been resigned. Director JAQUES, Stephen Allen has been resigned. Director MATHERS, James Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BINKS, Victoria Louise
Appointed Date: 15 November 2007
Director
ARMITAGE, Jonathan
Appointed Date: 02 February 2006
57 years old
Director
BROADLEY, Gary Stephen
Appointed Date: 13 July 2001
62 years old
Director
CAMPBELL, Ian Stewart
Appointed Date: 28 March 2008
60 years old
Director
LEONARD, Christopher
Appointed Date: 02 February 2005
67 years old
Director
PICKLES, Richard
Appointed Date: 11 February 2016
54 years old

Resigned Directors

Secretary
BROADLEY, Audrey
Resigned: 15 November 2007
Appointed Date: 13 July 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 July 2001
Appointed Date: 14 June 2001
Director
ARMITAGE, Richard
Resigned: 11 April 2015
Appointed Date: 02 February 2006
60 years old
Director
JAQUES, Stephen Allen
Resigned: 30 January 2015
Appointed Date: 02 January 2009
75 years old
Director
MATHERS, James Michael
Resigned: 25 August 2006
Appointed Date: 02 February 2005
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 July 2001
Appointed Date: 14 June 2001

BROADLEY (GROUP) LIMITED Events

09 Mar 2017
Full accounts made up to 30 June 2016
10 Feb 2017
Change of share class name or designation
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,200
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 72 more events
27 Jul 2001
Registered office changed on 27/07/01 from: 12 york place leeds west yorkshire LS1 2DS
27 Jul 2001
New director appointed
27 Jul 2001
New secretary appointed
11 Jul 2001
Company name changed spycloak LIMITED\certificate issued on 11/07/01
14 Jun 2001
Incorporation

BROADLEY (GROUP) LIMITED Charges

27 November 2014
Charge code 0423 4451 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a land lying to the south east of grape…
27 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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