G.H. BROADLEY LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 3AT

Company number 00421710
Status Active
Incorporation Date 17 October 1946
Company Type Private Limited Company
Address 34 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; All of the property or undertaking has been released from charge 5. The most likely internet sites of G.H. BROADLEY LIMITED are www.ghbroadley.co.uk, and www.g-h-broadley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Broadley Limited is a Private Limited Company. The company registration number is 00421710. G H Broadley Limited has been working since 17 October 1946. The present status of the company is Active. The registered address of G H Broadley Limited is 34 High Street East Grinstead West Sussex Rh19 3at. . BROADLEY, Christopher Harrison is a Secretary of the company. BROADLEY, Christopher Harrison is a Director of the company. BROADLEY, Rosemary Ann is a Director of the company. BROADLEY, Simon Harrison is a Director of the company. BROADLEY, Susan Vivien is a Director of the company. Secretary BROADLEY, John Harrison has been resigned. Secretary BROADLEY, Simon Harrison has been resigned. Director BROADLEY, John Harrison has been resigned. Director WARD-LUND, Marjorie Alison has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BROADLEY, Christopher Harrison
Appointed Date: 20 October 2000

Director

Director
BROADLEY, Rosemary Ann
Appointed Date: 06 December 2014
77 years old

Director

Director

Resigned Directors

Secretary
BROADLEY, John Harrison
Resigned: 29 April 1997

Secretary
BROADLEY, Simon Harrison
Resigned: 20 October 2000
Appointed Date: 29 April 1997

Director
BROADLEY, John Harrison
Resigned: 28 May 1997
93 years old

Director
WARD-LUND, Marjorie Alison
Resigned: 30 October 2013
92 years old

Persons With Significant Control

Mr Simon Harrison Broadley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Harrison Broadley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.H. BROADLEY LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
All of the property or undertaking has been released from charge 5
02 Sep 2016
Satisfaction of charge 3 in full
02 Sep 2016
Satisfaction of charge 5 in full
...
... and 78 more events
05 Jan 1989
Return made up to 15/11/88; full list of members

11 Dec 1987
Full accounts made up to 31 January 1987

11 Dec 1987
Return made up to 04/12/87; full list of members

07 Jan 1987
Full accounts made up to 31 January 1986

07 Jan 1987
Return made up to 12/12/86; full list of members

G.H. BROADLEY LIMITED Charges

20 January 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 2 September 2016
Persons entitled: Barclays Bank PLC
Description: 157 and 157A church road hove east sussex.
23 March 1962
Legal charge
Delivered: 28 March 1962
Status: Satisfied on 11 August 2001
Persons entitled: Barclays Bank PLC
Description: 39 station road, portslade, sussex.
16 August 1960
Legal charge
Delivered: 19 August 1960
Status: Satisfied on 2 September 2016
Persons entitled: Barclays Bank PLC
Description: 34 & 36, high street, east grinstead, sussex.
25 August 1959
Legal charge
Delivered: 7 September 1959
Status: Satisfied on 11 August 2001
Persons entitled: Barclays Bank PLC
Description: 157 & 157A church rd, hove sussex.
5 August 1955
Legal charge
Delivered: 17 August 1955
Status: Satisfied on 11 August 2001
Persons entitled: Barclays Bank PLC
Description: 2, st. Swithums cottages, lewes road, east grinstead.