S.E.BROSCOMBE,LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT
Company number 00394902
Status Active
Incorporation Date 20 April 1945
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 31,100 . The most likely internet sites of S.E.BROSCOMBE,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. S E Broscombe Limited is a Private Limited Company. The company registration number is 00394902. S E Broscombe Limited has been working since 20 April 1945. The present status of the company is Active. The registered address of S E Broscombe Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . BROOKE, Diane is a Secretary of the company. BROOKE, Adrian Charles is a Director of the company. Secretary BROOKE, Bronwen has been resigned. Secretary ELLAM, Heather Frances has been resigned. Director BROOKE, Tom has been resigned. Director BROSCOMBE, Stuart has been resigned. Director ELLAM, Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROOKE, Diane
Appointed Date: 01 September 2003
Director
BROOKE, Adrian Charles
Appointed Date: 16 May 1997
64 years old

Resigned Directors

Secretary
BROOKE, Bronwen
Resigned: 20 December 1994
Secretary
ELLAM, Heather Frances
Resigned: 31 August 2003
Appointed Date: 20 December 1994
Director
BROOKE, Tom
Resigned: 16 May 1997
93 years old
Director
BROSCOMBE, Stuart
Resigned: 17 August 1993
87 years old
Director
ELLAM, Peter
Resigned: 31 August 2003
Appointed Date: 17 August 1993
81 years old

Persons With Significant Control

Adrian Charles Brooke
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Broscombe Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.E.BROSCOMBE,LIMITED Events

08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 31,100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 31,100
...
... and 77 more events
12 Nov 1987
Return made up to 06/10/87; full list of members
23 Oct 1987
Accounts for a small company made up to 31 March 1987
16 Oct 1986
Return made up to 01/09/86; full list of members
09 Oct 1986
Accounts for a small company made up to 31 March 1986
20 Apr 1945
Incorporation

S.E.BROSCOMBE,LIMITED Charges

22 March 2013
All assets debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 1996
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 6 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises at the junction of diamond street and…
3 December 1993
Debenture
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

S.E.B. MANAGEMENT SERVICES LIMITED S.E.B.S MANAGEMENT LIMITED S.E.C THEATRE COLLEGE LTD S.E.C. ELECTRICAL LIMITED S.E.C. ENGINEERING (NORTH EAST) LTD S.E.C. JETTING LIMITED S.E.C. PROPERTIES (SPAIN) LIMITED