About

Registered Number: 00836005
Date of Incorporation: 29/01/1965 (60 years and 2 months ago)
Company Status: Active
Registered Address: 2 Sussex Road, Haywards Heath, West Sussex, RH16 4EA

 

A.H.Broadbridge & Son Ltd was registered on 29 January 1965, it has a status of "Active". The companies directors are Green, Julie Mary, Green, Daniel Jude Joseph, Broadbridge, Philip John, Broadbridge, Rachel Jean. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Daniel Jude Joseph 23 May 2007 - 1
BROADBRIDGE, Philip John N/A 23 May 2007 1
BROADBRIDGE, Rachel Jean N/A 12 November 1993 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Julie Mary 23 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 07 April 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 26 September 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 14 July 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 08 August 2013
CH01 - Change of particulars for director 08 August 2013
CH01 - Change of particulars for director 08 August 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 11 October 2011
CH01 - Change of particulars for director 09 August 2011
AR01 - Annual Return 09 August 2011
CH03 - Change of particulars for secretary 08 August 2011
CH01 - Change of particulars for director 08 August 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 28 May 2008
288a - Notice of appointment of directors or secretaries 28 August 2007
363a - Annual Return 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
AA - Annual Accounts 25 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2007
169 - Return by a company purchasing its own shares 19 March 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 25 July 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 11 August 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 23 July 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 11 August 2000
363s - Annual Return 25 August 1999
287 - Change in situation or address of Registered Office 23 June 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 06 July 1994
RESOLUTIONS - N/A 30 November 1993
288 - N/A 30 November 1993
363s - Annual Return 24 September 1993
AA - Annual Accounts 21 May 1993
363s - Annual Return 21 September 1992
RESOLUTIONS - N/A 21 July 1992
RESOLUTIONS - N/A 21 July 1992
RESOLUTIONS - N/A 21 July 1992
RESOLUTIONS - N/A 21 July 1992
AA - Annual Accounts 21 July 1992
363a - Annual Return 02 September 1991
AA - Annual Accounts 14 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1991
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
395 - Particulars of a mortgage or charge 31 October 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986
NEWINC - New incorporation documents 29 January 1965

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 October 1988 Fully Satisfied

N/A

Legal charge 04 October 1984 Fully Satisfied

N/A

Legal charge 24 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.