BROADFIELD HOLDINGS LIMITED
SHEFFIELD CHRIS LITTLEWOOD LIMITED


Company number 01097277
Status Active
Incorporation Date 20 February 1973
Company Type Private Limited Company
Address THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XO
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Director's details changed for Mr Philip Davies Prince on 14 April 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROADFIELD HOLDINGS LIMITED are www.broadfieldholdings.co.uk, and www.broadfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Broadfield Holdings Limited is a Private Limited Company. The company registration number is 01097277. Broadfield Holdings Limited has been working since 20 February 1973. The present status of the company is Active. The registered address of Broadfield Holdings Limited is The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0xo. . PRINCE, Philip Davies is a Secretary of the company. LITTLEWOOD, Christopher George is a Director of the company. PRINCE, Philip Davies is a Director of the company. Secretary LITTLEWOOD, Marilyn has been resigned. Director LITTLEWOOD, George William has been resigned. Director LITTLEWOOD, Margaret Ellen has been resigned. Director LITTLEWOOD, Marilyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRINCE, Philip Davies
Appointed Date: 18 November 1997
Director
LITTLEWOOD, Christopher George

76 years old
Director
PRINCE, Philip Davies
Appointed Date: 18 November 1997
68 years old

Resigned Directors

Secretary
LITTLEWOOD, Marilyn
Resigned: 18 November 1997
Director
LITTLEWOOD, George William
Resigned: 18 November 1997
111 years old
Director
LITTLEWOOD, Margaret Ellen
Resigned: 18 November 1997
104 years old
Director
LITTLEWOOD, Marilyn
Resigned: 18 November 1997
77 years old

Persons With Significant Control

Mr Christopher George Littlewood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Conceptua Group Limitesd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADFIELD HOLDINGS LIMITED Events

18 Apr 2017
Director's details changed for Mr Philip Davies Prince on 14 April 2017
19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 305,000
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 117 more events
01 Feb 1988
Accounts for a small company made up to 31 March 1987
01 Feb 1988
Return made up to 17/08/87; full list of members
04 Sep 1986
Accounts for a small company made up to 31 March 1986
04 Sep 1986
Return made up to 15/08/86; full list of members
20 Jul 1973
Memorandum and Articles of Association

BROADFIELD HOLDINGS LIMITED Charges

25 November 2014
Charge code 0109 7277 0024
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a the old dairy site broadfield road…
28 October 2014
Charge code 0109 7277 0023
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2008
Legal mortgage
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the old dairy broadfield road sheffield t/n SYK365695…
25 June 2003
Legal mortgage
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All that property k/a lidgett house sheffield road…
23 October 2002
Legal mortgage
Delivered: 6 November 2002
Status: Satisfied on 16 June 2004
Persons entitled: Hsbc Bank PLC
Description: Leasehold property at the old dairy broadfield road…
14 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Huntingtower rd,bannercross,sheffield; syk 404906. with the…
6 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 405, 407, 409 & 409A fulwood road sheffield t/nos:…
29 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property at 16 silver birch avenue fulwood sheffield…
6 September 1999
Mortgage
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 222 graham rd,sheffield; t/no syk 193145. with the benefit…
23 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Satisfied on 25 April 2003
Persons entitled: Midland Bank PLC
Description: The property at units A4 and A5 westbrook court sharrow…
27 August 1997
Legal mortgage
Delivered: 29 August 1997
Status: Satisfied on 12 August 2003
Persons entitled: Midland Bank PLC
Description: Unit A3 westbrook court sharrowvale road sheffield south…
21 July 1997
Legal mortgage
Delivered: 22 July 1997
Status: Satisfied on 12 August 2003
Persons entitled: Midland Bank PLC
Description: Unit A2 westbrook court sharrow vale road sheffield. With…
21 July 1997
Legal mortgage
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The old dairy broadfield road sheffield and land at…
23 June 1997
Debenture
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 May 1996
Legal mortgage
Delivered: 1 June 1996
Status: Satisfied on 4 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Land adjoining the old dairy broadfield road sheffield…
1 February 1996
Legal charge
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit A3 westbrook court sharrowvale road sheffield with all…
9 May 1995
Debenture
Delivered: 19 May 1995
Status: Satisfied on 4 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied on 4 March 1998
Persons entitled: Yorkshire Bank PLC
Description: The old dairy broadfield road sheffield t/no. SYK252498 and…
5 May 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied on 4 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Unit a 2 westbrook court sheffield t/no.SYK347054 and all…
17 January 1994
Legal charge
Delivered: 3 February 1994
Status: Satisfied on 4 March 1998
Persons entitled: Davenham Trust PLC
Description: Unit A2, westbrook court, westbrook mill, sheffield.
12 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 2 February 1996
Persons entitled: Midland Bank PLC
Description: Premises k/a the old dairy broadfield road city of…
1 November 1984
Charge
Delivered: 5 November 1984
Status: Satisfied on 2 February 1996
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
19 October 1978
Floating charge
Delivered: 25 October 1978
Status: Satisfied on 2 February 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
29 July 1974
Mortgage
Delivered: 5 August 1974
Status: Satisfied on 2 February 1996
Persons entitled: Midland Bank PLC
Description: 1,132 sq yds approx f/h land in scotland street, methodist…

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