C.N.Broomhead Agencies Limited

Company Name	C.N.Broomhead Agencies Limited
Company Status	Dissolved
Company Number	00451259
Category	Private Limited Company
Incorporation Date	20 March 1948(75 years, 7 months ago)
Dissolution Date	1 May 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr John Peter Broomhead
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(43 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (closed 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Withinlee Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Mrs Hilary Anne Broomhead
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years, 9 months after company formation)
Appointment Duration	26 years (resigned 22 January 2018)
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(43 years, 9 months after company formation)
Appointment Duration	26 years (resigned 22 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Withinlee Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Mrs Frances Sara Waterworth
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(44 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 22 January 2018)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Oerley Hall Llanforda Oswestry Shropshire SY10 7HH Wales

Location

Registered Address	Withinlee Withinlee Road Prestbury Macclesfield SK10 4AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 2016 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 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 1,500 (6 pages)
30 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 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 1,500 (6 pages)
27 November 2014	Accounts for a dormant company 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 1,500 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 September 2012	Registered office address changed from Brook Garage Wilmslow Road, Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012 (1 page)
30 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a dormant 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)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 January 2009	Director's change of particulars / frances waterworth / 31/12/2008 (2 pages)
6 January 2009	Return made up to 16/12/08; full list of members (5 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 March 2008	Return made up to 16/12/07; no change of members (7 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
12 February 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
6 January 2006	Return made up to 16/12/05; full list of members (8 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 January 2005	Return made up to 16/12/04; full list of members (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
23 December 2002	Return made up to 16/12/02; full list of members (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
8 January 2002	Return made up to 16/12/01; full list of members (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
29 December 2000	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 April 2000	Registered office changed on 18/04/00 from: central garage london road alderley edge cheshire SK9 7EE (1 page)
18 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Full accounts made up to 31 December 1998 (12 pages)
18 December 1998	Return made up to 16/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Full accounts made up to 31 December 1997 (12 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
23 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)

C.N.Broomhead Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire