About

Registered Number: 01352774
Date of Incorporation: 13/02/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: Brigg Mills The Cobbles, Meltham, Holmfirth, HD9 5QQ,

 

Established in 1978, Broomfield Carbide Gauges Ltd has its registered office in Holmfirth, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Gary 07 December 2018 - 1
PEARSON, Shirley 31 January 1997 - 1
PEARSON, David Roy N/A 17 June 2018 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 15 November 2019
AD01 - Change of registered office address 12 June 2019
CH01 - Change of particulars for director 12 June 2019
AD01 - Change of registered office address 12 June 2019
CS01 - N/A 16 January 2019
PSC01 - N/A 16 January 2019
PSC04 - N/A 16 January 2019
AP01 - Appointment of director 16 January 2019
AA - Annual Accounts 30 November 2018
TM01 - Termination of appointment of director 21 November 2018
PSC07 - N/A 21 November 2018
TM02 - Termination of appointment of secretary 21 November 2018
CS01 - N/A 04 January 2018
PSC01 - N/A 04 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 24 November 2010
AD01 - Change of registered office address 16 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 23 December 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 29 December 2005
287 - Change in situation or address of Registered Office 23 November 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 28 January 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 07 August 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 23 July 1996
AA - Annual Accounts 26 September 1995
288 - N/A 26 September 1995
AA - Annual Accounts 10 March 1995
363s - Annual Return 01 March 1995
363s - Annual Return 18 January 1994
AA - Annual Accounts 10 January 1994
363b - Annual Return 03 March 1993
AA - Annual Accounts 04 January 1993
AA - Annual Accounts 11 August 1992
363a - Annual Return 17 March 1992
363a - Annual Return 04 June 1991
AA - Annual Accounts 21 May 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
363 - Annual Return 26 November 1987
AA - Annual Accounts 26 November 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.