BROADTHORN CONSTRUCTION LIMITED
MANCHESTER BROADTHORN LIMITED

Hellopages » Greater Manchester » Manchester » M2 5NT

Company number 01222789
Status Active
Incorporation Date 13 August 1975
Company Type Private Limited Company
Address POMEGRANATE CONSULTING, THE LEXICON 2ND FLOOR, 10-12 MOUNT STREET, MANCHESTER, UNITED KINGDOM, M2 5NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROADTHORN CONSTRUCTION LIMITED are www.broadthornconstruction.co.uk, and www.broadthorn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadthorn Construction Limited is a Private Limited Company. The company registration number is 01222789. Broadthorn Construction Limited has been working since 13 August 1975. The present status of the company is Active. The registered address of Broadthorn Construction Limited is Pomegranate Consulting The Lexicon 2nd Floor 10 12 Mount Street Manchester United Kingdom M2 5nt. . COSGROVE, Abigail is a Secretary of the company. COSGROVE (JNR), Patrick James is a Director of the company. Secretary BURDETT, Terence Keith has been resigned. Secretary COSGROVE, Joan has been resigned. Secretary COSGROVE (JNR), Patrick James has been resigned. Director BURDETT, Terence Keith has been resigned. Director COSGROVE, Joan has been resigned. Director COSGROVE (SNR), Patrick James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COSGROVE, Abigail
Appointed Date: 31 August 2012
Director
COSGROVE (JNR), Patrick James
Appointed Date: 07 March 2002
45 years old

Resigned Directors

Secretary
BURDETT, Terence Keith
Resigned: 07 March 2002
Appointed Date: 16 July 2001
Secretary
COSGROVE, Joan
Resigned: 16 July 2001
Secretary
COSGROVE (JNR), Patrick James
Resigned: 31 August 2012
Appointed Date: 07 March 2002
Director
BURDETT, Terence Keith
Resigned: 07 March 2002
Appointed Date: 16 July 2001
77 years old
Director
COSGROVE, Joan
Resigned: 16 July 2001
76 years old
Director
COSGROVE (SNR), Patrick James
Resigned: 31 August 2012
79 years old

Persons With Significant Control

Remediated Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADTHORN CONSTRUCTION LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Jan 2017
Confirmation statement made on 14 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
03 Feb 1988
Accounts for a small company made up to 31 August 1987
03 Feb 1988
Return made up to 22/12/87; full list of members
27 Jul 1987
Accounts for a small company made up to 31 August 1986
31 Dec 1986
Return made up to 14/11/86; full list of members
13 Aug 1975
Incorporation

BROADTHORN CONSTRUCTION LIMITED Charges

7 July 2003
A charge of whole
Delivered: 16 July 2003
Status: Satisfied on 10 January 2004
Persons entitled: Ici Chemicals & Polymers Limited
Description: Land and buildings at pilkington sullivan site widnes…
31 January 2003
Charge of whole
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Ici Chemicals & Polymers Limited
Description: Land and buildings at former tarmac site appleton street…

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