BRODERICK GROUP LIMITED
MANCHESTER MANCHESTER VENDING SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M22 4TE
Company number 01459430
Status Active
Incorporation Date 6 November 1979
Company Type Private Limited Company
Address 1 ALPHA POINT, BRADNOR ROAD SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4TE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 014594300002, created on 24 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRODERICK GROUP LIMITED are www.broderickgroup.co.uk, and www.broderick-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Broderick Group Limited is a Private Limited Company. The company registration number is 01459430. Broderick Group Limited has been working since 06 November 1979. The present status of the company is Active. The registered address of Broderick Group Limited is 1 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4te. . BRODERICK, Mary Catherine is a Secretary of the company. BRODERICK, John Martin is a Director of the company. BRODERICK, Peter Anthony is a Director of the company. Secretary WALLER, Anthony John has been resigned. Director BRODERICK, John has been resigned. Director WALLER, Anthony John has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BRODERICK, Mary Catherine
Appointed Date: 01 January 2003
Director
BRODERICK, John Martin

59 years old
Director
BRODERICK, Peter Anthony

56 years old

Resigned Directors

Secretary
WALLER, Anthony John
Resigned: 01 January 2003
Director
BRODERICK, John
Resigned: 27 November 2001
85 years old
Director
WALLER, Anthony John
Resigned: 01 January 2005
Appointed Date: 04 January 1993
69 years old

Persons With Significant Control

Mr John Martin Broderick
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Broderick
Notified on: 31 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRODERICK GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Registration of charge 014594300002, created on 24 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 15,574
01 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 87 more events
21 May 1983
Accounts made up to 31 December 1982
15 May 1982
Accounts made up to 31 December 1981
05 Jun 1981
Accounts made up to 31 December 1980
06 Nov 1979
Incorporation
06 Nov 1979
Certificate of incorporation

BRODERICK GROUP LIMITED Charges

24 October 2016
Charge code 0145 9430 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Organon Pension Trustees Limited (Trustee of the Broderick Group Pension Scheme) Beverley Ann Broderick (Trustee of the Broderick Group Pension Scheme) John Martin Broderick (Trustee of the Broderick Group Pension Scheme) Peter Broderick (Trustee of the Broderick Group Pension Scheme)
Description: Contains fixed charge…
9 June 1989
Mortgage debenture
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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