Graham Broadhead (Builders) Ltd was established in 1990, it's status is listed as "Active". Broadhead, Ann Louise, Broadhead, Graham are listed as the directors of the company. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROADHEAD, Ann Louise | 10 May 2005 | - | 1 |
BROADHEAD, Graham | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 28 October 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 26 October 2017 | |
AA - Annual Accounts | 19 October 2016 | |
CS01 - N/A | 13 October 2016 | |
MR04 - N/A | 13 October 2016 | |
MR04 - N/A | 13 October 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 16 October 2013 | |
MR04 - N/A | 16 October 2013 | |
MR04 - N/A | 16 October 2013 | |
MR04 - N/A | 16 October 2013 | |
MR04 - N/A | 16 October 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 11 October 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 16 August 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AA - Annual Accounts | 16 June 2009 | |
395 - Particulars of a mortgage or charge | 06 January 2009 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 18 May 2007 | |
395 - Particulars of a mortgage or charge | 12 April 2007 | |
395 - Particulars of a mortgage or charge | 07 April 2007 | |
395 - Particulars of a mortgage or charge | 18 January 2007 | |
363a - Annual Return | 31 October 2006 | |
353 - Register of members | 31 October 2006 | |
AA - Annual Accounts | 15 August 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 21 October 2005 | |
395 - Particulars of a mortgage or charge | 21 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 29 June 2004 | |
395 - Particulars of a mortgage or charge | 19 November 2003 | |
363s - Annual Return | 25 September 2003 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 03 October 2002 | |
395 - Particulars of a mortgage or charge | 24 September 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 23 September 1999 | |
AA - Annual Accounts | 04 June 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 24 November 1997 | |
363s - Annual Return | 23 September 1997 | |
363s - Annual Return | 19 September 1996 | |
AA - Annual Accounts | 09 September 1996 | |
395 - Particulars of a mortgage or charge | 29 June 1996 | |
AA - Annual Accounts | 14 November 1995 | |
363s - Annual Return | 12 September 1995 | |
363s - Annual Return | 16 December 1994 | |
AA - Annual Accounts | 17 November 1994 | |
AA - Annual Accounts | 24 September 1993 | |
363s - Annual Return | 25 March 1993 | |
AA - Annual Accounts | 08 April 1992 | |
363b - Annual Return | 22 October 1991 | |
288 - N/A | 10 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1990 | |
NEWINC - New incorporation documents | 17 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 December 2010 | Outstanding |
N/A |
Debenture | 18 August 2010 | Outstanding |
N/A |
Legal mortgage | 23 December 2008 | Outstanding |
N/A |
Legal mortgage | 05 April 2007 | Outstanding |
N/A |
Legal charge | 04 April 2007 | Fully Satisfied |
N/A |
Legal mortgage | 17 January 2007 | Fully Satisfied |
N/A |
Legal mortgage | 20 June 2005 | Fully Satisfied |
N/A |
Legal mortgage | 17 November 2003 | Fully Satisfied |
N/A |
Legal mortgage | 16 September 2002 | Fully Satisfied |
N/A |
Fixed and floating charge | 25 June 1996 | Fully Satisfied |
N/A |