J.T. Broadhurst & Sons Limited

Company Name	J.T. Broadhurst & Sons Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active
Company Number	00507041
Category	Private Limited Company
Incorporation Date	17 April 1952(70 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(55 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(59 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(59 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(38 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(38 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(38 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 18 February 2009)
Role	Company Director
Correspondence Address	15 Chepstow Close Bamford Rochdale Lancashire OL11 5TR

Secretary Name	Mr Phillip Robert Sheppard
Nationality	British
Status	Resigned
Appointed	22 March 1991(38 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Secretary Name	David James Ingall
Nationality	British
Status	Resigned
Appointed	01 December 1996(44 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Secretary Name	Nick Warren
Nationality	British
Status	Resigned
Appointed	29 March 2000(47 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2000)
Role	Accountant
Correspondence Address	88 Derbyshire Lane Stretford Manchester Lancashire M32 8DR

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(48 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(49 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(51 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(53 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(53 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(56 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emrltd.com
Email address	[email protected]

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8k at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2022 (4 months, 2 weeks ago)
Next Return Due	23 November 2023 (8 months from now)

Charges

29 November 1994	Delivered on: 13 December 1994 Satisfied on: 2 June 2000 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: Land at kelvin way, grice street and spon lane locks west bromwich west midlands t/n-WM540 WM332057. Fully Satisfied
29 November 1994	Delivered on: 8 December 1994 Satisfied on: 18 August 1997 Persons entitled: Robert Cooper"the Parties" Classification: Second fixed and floating charge Secured details: All monies due or to become due from nobledrift limited to the chargee pursuant to clause 3.5.1 of a share sale agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 1992	Delivered on: 10 June 1992 Satisfied on: 18 August 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company ; and all patents patent applications inventions trade marks trade names registered designs coyrights know how and other intellectual property rights and all licences and ancillary rights and benefits including all royalties fees and other income deriving from the same both present and future of the company. Fully Satisfied
18 October 1989	Delivered on: 19 October 1989 Satisfied on: 18 August 1997 Persons entitled: United Dominions Trust Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate at kelvin way, west bromwich, west midlands (see 395 for details). Fully Satisfied
22 December 1988	Delivered on: 7 January 1989 Satisfied on: 18 August 1997 Persons entitled: Midland 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: F/H & l/h property k/a kelvin way, west bromwich, west midlands. Fully Satisfied
22 December 1988	Delivered on: 7 January 1989 Satisfied on: 18 August 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges and undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
20 April 1988	Delivered on: 27 April 1988 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: Land lying to the west of arice street west bromwich west midlands t/n wm 332057. Fully Satisfied
24 June 1987	Delivered on: 3 July 1987 Satisfied on: 2 June 2000 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: Land on the south side of spon lane locks, sandwell west midlands. Fully Satisfied
3 May 2000	Delivered on: 16 May 2000 Satisfied on: 12 May 2005 Persons entitled: Hsbc Investment Bank PLC (The "Security Trustee") Classification: Fixed and floating security document Secured details: All present and future moneys debts and liabilities due owing or incurred by any chargor (including the company) to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly and severally with any other person whether actually or contingently and whether as principal surety or otherwise)(all terms as defined). Particulars: Legal mortgage all real property in england and wales (including that described in the schedule to the 395) belonging to it at the date of the debenture; fixed equitable charge all other real property belonging to it at the date of the debenture and all real property acquired by it thereafter; and fixed charge,all its present and future: (I) book debts;(ii) bank accounts;(iii) investments;(iv) insurances; (v) uncalled capital and goodwill; (vi) intellectual property; (vii) plant and machinery.. See the mortgage charge document for full details. Fully Satisfied
4 July 1997	Delivered on: 14 July 1997 Satisfied on: 2 June 2000 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: The freehold property known as land at spon lane locks, west bromwich west midlands title number WM512199. Fully Satisfied
14 December 1994	Delivered on: 28 December 1994 Satisfied on: 2 June 2000 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: Land at kelvin way grice street and spon lane locks west bromwich west midlands t/n-WM455790. Fully Satisfied
14 December 1994	Delivered on: 28 December 1994 Satisfied on: 2 June 2000 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: Land at kelvin way grice street and spon lane locks west bromwich west midlands t/n-WA412858. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 1965	Delivered on: 23 November 1965 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 23/29 (odd nos) pritchett street,aston,birmingham 6.works. Fully Satisfied

Filing History

30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
10 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,800 (4 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,800 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,800 (4 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,800 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,800 (4 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,800 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
18 February 2009	Appointment terminated director robin sheppard (1 page)
18 February 2009	Appointment terminated director robin sheppard (1 page)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Location of register of members (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
24 February 2005	Return made up to 18/02/05; full list of members (3 pages)
24 February 2005	Return made up to 18/02/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 18/02/03; full list of members (6 pages)
14 March 2003	Return made up to 18/02/03; full list of members (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
10 April 2002	Return made up to 18/02/02; no change of members (6 pages)
10 April 2002	Return made up to 18/02/02; no change of members (6 pages)
8 April 2002	Location of register of members (1 page)
8 April 2002	Location of register of members (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
5 March 2001	Return made up to 18/02/01; full list of members (6 pages)
5 March 2001	Return made up to 18/02/01; full list of members (6 pages)
10 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 October 2000	Full accounts made up to 30 November 1999 (7 pages)
3 October 2000	Full accounts made up to 30 November 1999 (7 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Particulars of mortgage/charge (9 pages)
16 May 2000	Particulars of mortgage/charge (9 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2000	New secretary appointed (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (1 page)
31 March 2000	Secretary resigned (1 page)
22 September 1999	Full accounts made up to 30 November 1998 (13 pages)
22 September 1999	Full accounts made up to 30 November 1998 (13 pages)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool L20 1BX (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool L20 1BX (1 page)
24 March 1999	Return made up to 18/03/99; full list of members (6 pages)
24 March 1999	Return made up to 18/03/99; full list of members (6 pages)
30 September 1998	Full accounts made up to 30 November 1997 (15 pages)
30 September 1998	Full accounts made up to 30 November 1997 (15 pages)
1 September 1997	Full accounts made up to 30 November 1996 (16 pages)
1 September 1997	Full accounts made up to 30 November 1996 (16 pages)
18 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 1997	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
11 September 1996	Full accounts made up to 30 November 1995 (15 pages)
11 September 1996	Full accounts made up to 30 November 1995 (15 pages)
17 April 1996	Return made up to 22/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1996	Return made up to 22/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 1995	Full accounts made up to 31 May 1994 (15 pages)
29 March 1995	Return made up to 22/03/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 31 May 1994 (15 pages)
29 March 1995	Return made up to 22/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
31 March 1989	Memorandum and Articles of Association (35 pages)
31 March 1989	Memorandum and Articles of Association (35 pages)
31 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

J.T. Broadhurst & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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