THOMAS BROADBENT & SONS,LIMITED

Queen Street South, West Yorkshire, HD1 3EA Huddersfield
StatusACTIVE
Company No.00043017
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jan 1895
Years125 years, 9 months, 16 days


SUMMARY

THOMAS BROADBENT & SONS,LIMITED is an active private limited company with number 00043017. It was incorporated 125 years, 9 months, 16 days ago, on 15 January 1895. The company address is Queen Street South, West Yorkshire, HD1 3EA Huddersfield, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THOMAS BROADBENT & SONS,LIMITED is 'Manufacture of other special-purpose machinery n.e.c. ' (28990). The accounting category is 'Group', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryGROUP
Returns Due Date16 Feb 2017
Returns Last Date19 Jan 2016
Nature of business (SIC)
28990Manufacture of other special-purpose machinery n.e.c.
Mortgages
Num. Charges8
Outstanding4
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


KNAPP, John Emerson
Secretary
ACTIVE
Assigned on 14 Apr 1997
Current time on role 23 years, 6 months, 17 days

AINSWORTH, Alan
Director
ACTIVE
Assigned on 29 Jan 2016
Current time on role 4 years, 9 months, 2 days

BROADBENT, Simon Andrew
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COUCH, Nicholas Hartley
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GRIMWOOD, Geoffrey Clive, Dr
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

KNAPP, John Emerson
Director
ACTIVE
Assigned on 14 Apr 1997
Current time on role 23 years, 6 months, 17 days



LIVESEY, Ian
Director
ACTIVE
Assigned on 04 Apr 2011
Current time on role 9 years, 6 months, 27 days

STANDRING, Martin James
Director
ACTIVE
Assigned on 29 Jan 2016
Current time on role 4 years, 9 months, 2 days

THEWLIS, Michael John
Director
ACTIVE
Assigned on 22 Jan 2018
Current time on role 2 years, 9 months, 9 days

ZHAO, Weihong, Dr
Director
ACTIVE
Assigned on 29 Jan 2016
Current time on role 4 years, 9 months, 2 days

KELL, Douglas William
Secretary
RESIGNED
Assigned on
Resigned on 14 Apr 1997
Time on role 23 years, 6 months, 17 days



BEAUMONT, Roger David
Director
RESIGNED
Assigned on 01 May 2002
Resigned on 05 Apr 2006
Time on role 3 years, 11 months, 4 days

BROADBENT, Peter
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 10 months, 0 days

DEAN, Anthony John
Director
RESIGNED
Assigned on 01 Jan 2008
Resigned on 10 Jul 2015
Time on role 7 years, 6 months, 9 days

GRIMWOOD, Geoffrey Luther
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 10 months, 0 days

KELL, Douglas William
Director
RESIGNED
Assigned on
Resigned on 14 Apr 1997
Time on role 23 years, 6 months, 17 days



NEWBERY, Leslie Alan
Director
RESIGNED
Assigned on 15 Dec 1992
Resigned on 16 Dec 2002
Time on role 10 years, 0 months, 1 days

WRIGHT, John
Director
RESIGNED
Assigned on 01 Jan 2008
Resigned on 26 Jun 2017
Time on role 9 years, 5 months, 25 days

CHARGES


8 charges registered
8 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 02 Mar 2017
Delivered on 06 Mar 2017
Status Outstanding

Persons Entitled
Hsbc Equipment Finance (UK) LTDHsbc Asset Finance (UK) LTD

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 11 Oct 2016
Delivered on 11 Oct 2016
Status Outstanding

Persons Entitled
Hsbc Asset Finance (UK) LTDHsbc Equipment Finance (UK) LTD

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 31 Jan 2008
Delivered on 01 Feb 2008
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Legal mortgage


Created on 24 Jan 2008
Delivered on 26 Jan 2008
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H queen street south huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 13 Apr 2004
Delivered on 16 Apr 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property being queen street south huddersfield west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 17 Mar 2004
Delivered on 20 Mar 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Legal charge


Created on 12 Jul 1993
Delivered on 19 Jul 1993
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H & l/h properties situate on the east and west sides of queen street south huddersfield west yorkshire. Together with all fixtures and fittings all rights licences and the goodwill.


Transactions

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Fixed and floating charge


Created on 30 Mar 1993
Delivered on 16 Apr 1993
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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