About

Registered Number: 02540093
Date of Incorporation: 17/09/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Chy An Ula 211 Foxroyd Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0LT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHEAD, Ann Louise 10 May 2005 - 1
BROADHEAD, Graham N/A - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.