C N Broomhead Limited

Company Name	C N Broomhead Limited
Director	Andrew John Broomhead
Company Status	Active
Company Number	00300640
Category	Private Limited Company
Incorporation Date	11 May 1935(88 years, 5 months ago)
Previous Name	Arthur Royle Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Broomhead
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(82 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 79 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mrs Hilary Anne Broomhead
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Withinlee Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Mr John Peter Broomhead
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Withinlee Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Secretary Name	Mrs Hilary Anne Broomhead
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Withinlee Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Contact

Website	roylesbrokeplc.co.uk

Location

Registered Address	Office 79 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

823 at £1	Arthur Royle LTD 8.23% Ordinary C
7.7k at £1	Arthur Royle LTD 77.25% Ordinary A
1.5k at £1	Arthur Royle LTD 14.52% Ordinary B

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 December 2022 (9 months, 2 weeks ago)
Next Return Due	30 December 2023 (2 months, 4 weeks from now)

Charges

3 October 1983	Delivered on: 7 October 1983 Persons entitled: British Credit Trust Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jaguar xjs motor car no. A10014D band chassis N. jnaew 3BC 112243. Outstanding
12 July 1977	Delivered on: 22 July 1977 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with plant machinery fixtures implements and utensils (see doc. M/97 for further details). Outstanding
20 October 1976	Delivered on: 22 October 1976 Persons entitled: Shell U.K. Limited Classification: Legal charge Secured details: Â£19,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Plot of land at junction of wilmslow & macclesfield roads prestbury, county of chester, known as brook garage prestbury. Outstanding
20 September 1974	Delivered on: 25 September 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/22 (even numbers) south street, alderley edge cheshire. Outstanding
30 January 1967	Delivered on: 15 February 1967 Persons entitled: Shell Mex and Bp Limited Classification: Further charge Secured details: Â£10,000. Particulars: Property comprised in charges dated 13/01/61 and 16/01/64. Outstanding
16 January 1964	Delivered on: 29 January 1964 Persons entitled: Shell Mex and Bp Limited Classification: Further charge by way of substituted security Secured details: For securing Â£1,654-6-3 now due and owing under the terms of a charge dated 05/07/62. Particulars: Central garage, london road, alderley edge, chester and land at west street, alderley edge. Outstanding
13 January 1961	Delivered on: 1 February 1961 Persons entitled: Shell Mex and Bp Limited Classification: Legal charge Secured details: Â£8,000 and any sums owing on account current or for goods supplied or delivered. Particulars: Central garage london rd, & land at west street, alderley edge, chester. Outstanding

Filing History

5 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
4 January 2021	Registered office address changed from Withinlee Withinlee Road Prestbury Macclesfield SK10 4AT England to Office 79 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ on 4 January 2021 (1 page)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	Confirmation statement made on 16 December 2019 with updates (3 pages)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
18 February 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
20 December 2018	Previous accounting period shortened from 29 June 2018 to 31 March 2018 (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
28 March 2018	Accounts for a dormant company made up to 29 June 2017 (7 pages)
22 January 2018	Registered office address changed from 1 Macclesfield Road Wilmslow Cheshire SK9 1BZ to Withinlee Withinlee Road Prestbury Macclesfield SK10 4AT on 22 January 2018 (1 page)
2 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
23 November 2017	Satisfaction of charge 6 in full (1 page)
23 November 2017	Satisfaction of charge 2 in full (1 page)
23 November 2017	Satisfaction of charge 6 in full (1 page)
23 November 2017	Satisfaction of charge 2 in full (1 page)
23 November 2017	Satisfaction of charge 3 in full (1 page)
23 November 2017	Satisfaction of charge 3 in full (1 page)
23 November 2017	Satisfaction of charge 7 in full (1 page)
23 November 2017	Satisfaction of charge 4 in full (1 page)
23 November 2017	Satisfaction of charge 5 in full (1 page)
23 November 2017	Satisfaction of charge 4 in full (1 page)
23 November 2017	Satisfaction of charge 7 in full (1 page)
23 November 2017	Satisfaction of charge 5 in full (1 page)
23 November 2017	Satisfaction of charge 1 in full (1 page)
23 November 2017	Satisfaction of charge 1 in full (1 page)
20 October 2017	Appointment of Mr Andrew John Broomhead as a director on 12 October 2017 (2 pages)
20 October 2017	Termination of appointment of Hilary Anne Broomhead as a secretary on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of John Peter Broomhead as a director on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of John Peter Broomhead as a director on 12 October 2017 (1 page)
20 October 2017	Appointment of Mr Andrew John Broomhead as a director on 12 October 2017 (2 pages)
20 October 2017	Termination of appointment of Hilary Anne Broomhead as a secretary on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of Hilary Anne Broomhead as a director on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of Hilary Anne Broomhead as a director on 12 October 2017 (1 page)
2 May 2017	Accounts for a small company made up to 29 June 2016 (8 pages)
2 May 2017	Accounts for a small company made up to 29 June 2016 (8 pages)
18 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 (6 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 (6 pages)
23 December 2015	Current accounting period extended from 30 December 2015 to 29 June 2016 (1 page)
23 December 2015	Current accounting period extended from 30 December 2015 to 29 June 2016 (1 page)
3 October 2015	Full accounts made up to 30 December 2014 (8 pages)
3 October 2015	Full accounts made up to 30 December 2014 (8 pages)
25 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (6 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (6 pages)
18 August 2014	Full accounts made up to 31 December 2013 (8 pages)
18 August 2014	Full accounts made up to 31 December 2013 (8 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (6 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (9 pages)
4 July 2013	Full accounts made up to 31 December 2012 (9 pages)
28 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Registered office address changed from Brook Garage Wilmslow Road, Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Brook Garage Wilmslow Road, Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012 (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
30 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
30 June 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
30 June 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
24 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 16/12/08; full list of members (4 pages)
6 January 2009	Return made up to 16/12/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (7 pages)
31 July 2008	Full accounts made up to 31 December 2007 (7 pages)
14 February 2008	Return made up to 16/12/07; no change of members (7 pages)
14 February 2008	Return made up to 16/12/07; no change of members (7 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 16/12/06; full list of members (7 pages)
6 February 2007	Return made up to 16/12/06; full list of members (7 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 January 2006	Return made up to 16/12/05; full list of members (7 pages)
6 January 2006	Return made up to 16/12/05; full list of members (7 pages)
13 June 2005	Full accounts made up to 31 December 2004 (7 pages)
13 June 2005	Full accounts made up to 31 December 2004 (7 pages)
13 January 2005	Return made up to 16/12/04; full list of members (7 pages)
13 January 2005	Return made up to 16/12/04; full list of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (7 pages)
6 January 2004	Return made up to 16/12/03; full list of members (7 pages)
6 January 2004	Return made up to 16/12/03; full list of members (7 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 16/12/02; full list of members (7 pages)
23 December 2002	Return made up to 16/12/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (7 pages)
14 January 2002	Return made up to 16/12/01; full list of members (6 pages)
14 January 2002	Return made up to 16/12/01; full list of members (6 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 December 2000	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
29 December 2000	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 April 2000	Registered office changed on 18/04/00 from: central garage london rd alderley edge cheshire SK9 7EE (1 page)
18 April 2000	Registered office changed on 18/04/00 from: central garage london rd alderley edge cheshire SK9 7EE (1 page)
18 January 2000	Return made up to 16/12/99; full list of members (6 pages)
18 January 2000	Return made up to 16/12/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 December 1998 (7 pages)
9 September 1999	Full accounts made up to 31 December 1998 (7 pages)
18 December 1998	Return made up to 16/12/98; no change of members (4 pages)
18 December 1998	Return made up to 16/12/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (7 pages)
30 July 1998	Full accounts made up to 31 December 1997 (7 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 December 1996 (7 pages)
29 May 1997	Full accounts made up to 31 December 1996 (7 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
31 May 1988	Full accounts made up to 31 December 1987 (10 pages)
31 May 1988	Full accounts made up to 31 December 1987 (10 pages)
25 May 1988	Accounts made up to 31 December 1987 (10 pages)
25 May 1988	Accounts made up to 31 December 1987 (10 pages)
16 October 1987	Accounts made up to 31 December 1986 (10 pages)
16 October 1987	Accounts made up to 31 December 1986 (10 pages)
5 January 1987	Accounts for a medium company made up to 31 December 1985 (9 pages)
5 January 1987	Accounts for a medium company made up to 31 December 1985 (9 pages)
22 January 1986	Accounts made up to 31 December 1984 (10 pages)
22 January 1986	Accounts made up to 31 December 1984 (10 pages)
25 June 1985	Accounts made up to 31 December 1983 (7 pages)
25 June 1985	Accounts made up to 31 December 1983 (7 pages)
19 January 1983	Accounts made up to 31 March 1982 (13 pages)
19 January 1983	Accounts made up to 31 March 1982 (13 pages)
4 November 1982	Accounts made up to 31 March 1981 (14 pages)
4 November 1982	Accounts made up to 31 March 1981 (14 pages)
20 October 1981	Accounts made up to 31 March 1980 (7 pages)
20 October 1981	Accounts made up to 31 March 1980 (7 pages)
25 January 1980	Accounts made up to 31 March 1978 (6 pages)
25 January 1980	Accounts made up to 31 March 1978 (6 pages)
3 February 1977	Accounts made up to 31 March 1975 (7 pages)
3 February 1977	Accounts made up to 31 March 1975 (7 pages)

C N Broomhead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire