About

Registered Number: 00421710
Date of Incorporation: 17/10/1946 (77 years and 6 months ago)
Company Status: Active
Registered Address: 34 High Street, East Grinstead, West Sussex, RH19 3AT

 

Established in 1946, G.H. Broadley Ltd have registered office in West Sussex, it's status at Companies House is "Active". The current directors of the organisation are Broadley, Christopher Harrison, Broadley, Rosemary Ann, Broadley, Susan Vivien, Broadley, Simon Harrison, Broadley, John Harrison, Ward-lund, Marjorie Alison. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADLEY, Christopher Harrison N/A - 1
BROADLEY, Rosemary Ann 06 December 2014 - 1
BROADLEY, Susan Vivien N/A - 1
BROADLEY, John Harrison N/A 28 May 1997 1
WARD-LUND, Marjorie Alison N/A 30 October 2013 1
Secretary Name Appointed Resigned Total Appointments
BROADLEY, Simon Harrison 29 April 1997 20 October 2000 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 07 November 2016
MR05 - N/A 02 September 2016
MR05 - N/A 02 September 2016
MR04 - N/A 02 September 2016
MR04 - N/A 02 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 27 February 2015
RESOLUTIONS - N/A 23 December 2014
CC04 - Statement of companies objects 23 December 2014
AP01 - Appointment of director 19 December 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 10 August 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 14 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
287 - Change in situation or address of Registered Office 25 October 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 17 April 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 24 February 1998
288b - Notice of resignation of directors or secretaries 04 July 1997
AA - Annual Accounts 17 June 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 09 April 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 27 July 1992
363b - Annual Return 17 February 1992
395 - Particulars of a mortgage or charge 05 February 1992
288 - N/A 05 September 1991
AA - Annual Accounts 28 August 1991
363b - Annual Return 28 August 1991
363 - Annual Return 10 December 1990
AA - Annual Accounts 30 November 1990
AA - Annual Accounts 25 August 1989
288 - N/A 25 August 1989
363 - Annual Return 25 August 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 January 1992 Fully Satisfied

N/A

Legal charge 23 March 1962 Fully Satisfied

N/A

Legal charge 16 August 1960 Fully Satisfied

N/A

Legal charge 25 August 1959 Fully Satisfied

N/A

Legal charge 05 August 1955 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.