BROADBENTS (STOCKTON HEATH) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HW

Company number 02742857
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address THE FORGE PRECINCT, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6HW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2,500 . The most likely internet sites of BROADBENTS (STOCKTON HEATH) LIMITED are www.broadbentsstocktonheath.co.uk, and www.broadbents-stockton-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Broadbents Stockton Heath Limited is a Private Limited Company. The company registration number is 02742857. Broadbents Stockton Heath Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of Broadbents Stockton Heath Limited is The Forge Precinct Stockton Heath Warrington Cheshire Wa4 6hw. . BROADBENT, Richard Anthony is a Secretary of the company. BROADBENT, Richard Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BROADBENT, Joan Marie has been resigned. Director BROADBENT, Joan Marie has been resigned. Director BROADBENT, Raymond Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BROADBENT, Richard Anthony
Appointed Date: 26 August 1992
Director
BROADBENT, Richard Anthony
Appointed Date: 26 August 1992
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 August 1992
Appointed Date: 26 August 1992
Director
BROADBENT, Joan Marie
Resigned: 03 March 2009
Appointed Date: 25 September 1992
105 years old
Director
BROADBENT, Joan Marie
Resigned: 26 August 1993
Appointed Date: 26 August 1992
105 years old
Director
BROADBENT, Raymond Michael
Resigned: 29 May 2009
Appointed Date: 26 August 1992
109 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 August 1992
Appointed Date: 26 August 1992

Persons With Significant Control

Mr Richard Anthony Broadbent
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marie Broadbent
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADBENTS (STOCKTON HEATH) LIMITED Events

10 Oct 2016
Confirmation statement made on 26 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,500
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,500
...
... and 54 more events
16 Sep 1992
New director appointed
16 Sep 1992
Director resigned;new director appointed
16 Sep 1992
Secretary resigned;new secretary appointed
16 Sep 1992
Registered office changed on 16/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Aug 1992
Incorporation

BROADBENTS (STOCKTON HEATH) LIMITED Charges

12 October 1992
Mortgage debenture
Delivered: 26 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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