Company NameBroadbents Of Warrington Limited
DirectorRichard Anthony Broadbent
Company StatusActive
Company Number00309543
CategoryPrivate Limited Company
Incorporation Date21 January 1936(84 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Richard Anthony Broadbent
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1991(55 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleManager
Country of ResidenceEngland
Correspondence Address31 Grappenhall Road
Stockton Heath
Warrington
WA4 2AH
Director NameJoan Marie Broadbent
Date of BirthMay 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(55 years, 8 months after company formation)
Appointment Duration17 years, 5 months (resigned 03 March 2009)
RoleSales Consultant
Correspondence Address8 Cambridge Gardens
Appleton
Warrington
Cheshire
WA4 5JW
Director NameRaymond Michael Broadbent
Date of BirthJune 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(55 years, 8 months after company formation)
Appointment Duration17 years, 8 months (resigned 29 May 2009)
RoleSales Consultant
Correspondence Address8 Cambridge Gardens
Appleton
Warrington
Cheshire
WA4 5JW
Secretary NameJoan Marie Broadbent
NationalityBritish
StatusResigned
Appointed21 September 1991(55 years, 8 months after company formation)
Appointment Duration17 years, 5 months (resigned 03 March 2009)
RoleSales Consultant
Correspondence Address8 Cambridge Gardens
Appleton
Warrington
Cheshire
WA4 5JW

Contact

Websitebroadbents-uk.com

Location

Registered Address31 Grappenhall Road
Stockton Heath
Warrington
WA4 2AH
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

25k at £1Broadbents (Stockton Heath) LTD
100.00%
Ordinary
1 at £1R.a. Broadbent
0.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (1 year, 10 months ago)
Next Accounts Due31 January 2021 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return21 September 2020 (2 months, 2 weeks ago)
Next Return Due5 October 2021 (10 months from now)

Charges

13 December 1983Delivered on: 21 December 1983
Satisfied on: 24 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (please see doc M90).
Fully Satisfied
22 April 1975Delivered on: 30 April 1975
Satisfied on: 24 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h & l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 70 for full detail).
Fully Satisfied
1 July 1971Delivered on: 8 July 1971
Satisfied on: 24 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 39/41 bridge street warrington lancs. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
20 September 2017Accounts for a dormant company made up to 31 January 2017 (5 pages)
25 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
30 June 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
16 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 25,000
(3 pages)
14 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 25,000
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 25,000
(3 pages)
2 August 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
28 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
14 June 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
28 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
28 June 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
11 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
11 November 2009Director's details changed for Richard Anthony Broadbent on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Richard Anthony Broadbent on 1 October 2009 (2 pages)
10 November 2009Termination of appointment of Raymond Broadbent as a director (1 page)
10 November 2009Termination of appointment of Joan Broadbent as a director (1 page)
10 November 2009Termination of appointment of Joan Broadbent as a secretary (1 page)
10 August 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
14 October 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
14 October 2008Return made up to 21/09/08; full list of members (4 pages)
24 September 2007Return made up to 21/09/07; full list of members (3 pages)
24 September 2007Location of register of members (1 page)
21 June 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
30 October 2006Return made up to 21/09/06; full list of members (3 pages)
30 October 2006Location of register of members (1 page)
11 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 September 2005Return made up to 21/09/05; full list of members (3 pages)
20 July 2005Accounts for a small company made up to 31 January 2005 (6 pages)
12 November 2004Accounts for a small company made up to 31 January 2004 (6 pages)
24 September 2004Return made up to 21/09/04; full list of members (6 pages)
19 October 2003Return made up to 21/09/03; full list of members (6 pages)
13 June 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 October 2002Return made up to 21/09/02; full list of members (6 pages)
9 July 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
10 October 2001Return made up to 21/09/01; full list of members (6 pages)
8 January 2001Return made up to 21/09/00; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 31 January 2000 (5 pages)
29 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
6 October 1999Return made up to 21/09/99; full list of members (6 pages)
16 November 1998Return made up to 21/09/98; full list of members (6 pages)
10 November 1998Location of register of members (non legible) (1 page)
10 November 1998Location - directors interests register: non legible (1 page)
7 May 1998Accounts for a small company made up to 31 January 1998 (5 pages)
28 October 1997Return made up to 21/09/97; no change of members (4 pages)
20 October 1997Accounts for a small company made up to 31 January 1997 (6 pages)
19 October 1996Return made up to 21/09/96; full list of members (6 pages)
28 June 1996Accounts for a small company made up to 31 January 1996 (7 pages)
3 October 1995Accounts for a small company made up to 31 January 1995 (7 pages)
3 October 1995Return made up to 21/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)