BROADBENTS OF WARRINGTON LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HW

Company number 00309543
Status Active
Incorporation Date 21 January 1936
Company Type Private Limited Company
Address 7 THE FORGE PRECINCT, STOCKTON HEATH, WARRINGTON, WA4 6HW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 25,000 . The most likely internet sites of BROADBENTS OF WARRINGTON LIMITED are www.broadbentsofwarrington.co.uk, and www.broadbents-of-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Broadbents of Warrington Limited is a Private Limited Company. The company registration number is 00309543. Broadbents of Warrington Limited has been working since 21 January 1936. The present status of the company is Active. The registered address of Broadbents of Warrington Limited is 7 The Forge Precinct Stockton Heath Warrington Wa4 6hw. . BROADBENT, Richard Anthony is a Director of the company. Secretary BROADBENT, Joan Marie has been resigned. Director BROADBENT, Joan Marie has been resigned. Director BROADBENT, Raymond Michael has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BROADBENT, Richard Anthony

79 years old

Resigned Directors

Secretary
BROADBENT, Joan Marie
Resigned: 03 March 2009
Director
BROADBENT, Joan Marie
Resigned: 03 March 2009
105 years old
Director
BROADBENT, Raymond Michael
Resigned: 29 May 2009
109 years old

Persons With Significant Control

Broadbents (Stockton Heath) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADBENTS OF WARRINGTON LIMITED Events

25 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 January 2016
16 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 25,000
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 25,000
...
... and 65 more events
22 Sep 1988
Accounts for a small company made up to 31 January 1987
14 Jul 1988
Dissolution discontinued
14 Mar 1987
Accounts for a small company made up to 31 January 1986
14 Mar 1987
Return made up to 29/08/86; full list of members
23 Feb 1987
Registered office changed on 23/02/87 from: 32 sankey street warrington cheshire

BROADBENTS OF WARRINGTON LIMITED Charges

13 December 1983
Debenture
Delivered: 21 December 1983
Status: Satisfied on 24 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h properties…
22 April 1975
Mortgage debenture
Delivered: 30 April 1975
Status: Satisfied on 24 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
1 July 1971
Legal mortgage
Delivered: 8 July 1971
Status: Satisfied on 24 May 1993
Persons entitled: National Westminster Bank PLC
Description: 39/41 bridge street warrington lancs. Floating charge over…

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