About

Registered Number: 04033015
Date of Incorporation: 13/07/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP

 

Based in Leicester in Leicestershire, Broadbent's County Estates Ltd was registered on 13 July 2000, it has a status of "Active". There are 4 directors listed as Broadbent, Christopher Maxwell, Broadbent, Hilary Jane, Jordan, David Cyril, Randall, Ian Kingsley for this business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADBENT, Christopher Maxwell 11 August 2000 - 1
BROADBENT, Hilary Jane 11 August 2000 28 August 2001 1
JORDAN, David Cyril 11 August 2000 08 January 2008 1
RANDALL, Ian Kingsley 11 August 2000 08 January 2008 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 31 July 2015
AD01 - Change of registered office address 16 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 21 July 2009
395 - Particulars of a mortgage or charge 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2009
AA - Annual Accounts 04 November 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 29 July 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 15 May 2002
287 - Change in situation or address of Registered Office 27 March 2002
363s - Annual Return 13 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
225 - Change of Accounting Reference Date 07 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
395 - Particulars of a mortgage or charge 31 August 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
NEWINC - New incorporation documents 13 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 06 May 2009 Outstanding

N/A

Debenture 14 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.