Founded in 2008, John Broadwood & Sons Ltd have registered office in Lythe in North Yorkshire. This business has 5 directors listed as Laurence, Sam, Laurence, Alastair Douglas, Dr, Laurence, Samuel Alexander Palmes, Lohne, Per Anders, Devine, Steven at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAURENCE, Alastair Douglas, Dr | 13 February 2008 | - | 1 |
| LAURENCE, Samuel Alexander Palmes | 01 April 2016 | - | 1 |
| LOHNE, Per Anders | 03 October 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAURENCE, Sam | 01 July 2008 | - | 1 |
| DEVINE, Steven | 13 February 2008 | 30 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 09 March 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 12 March 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| CH01 - Change of particulars for director | 14 August 2015 | |
| AD01 - Change of registered office address | 14 August 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH03 - Change of particulars for secretary | 21 February 2011 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 225 - Change of Accounting Reference Date | 18 February 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 123 - Notice of increase in nominal capital | 21 November 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| MEM/ARTS - N/A | 23 April 2008 | |
| CERTNM - Change of name certificate | 18 April 2008 | |
| NEWINC - New incorporation documents | 13 February 2008 |
