Thomas Broadbent & Sons,Limited

Company Name	Thomas Broadbent & Sons,Limited
Company Status	Active
Company Number	00043017
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Nicholas Hartley Couch
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	19 January 1992(90 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Pether Hill Stainland Halifax West Yorkshire HX4 9GA

Director Name	Dr Geoffrey Clive Grimwood
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 January 1992(90 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	The Old Vicarage 70 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BQ

Director Name	Mr Simon Andrew Broadbent
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 January 1992(90 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	86 Knowl Road Mirfield West Yorkshire WF14 9RQ

Director Name	Mr Ian Livesey
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(109 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Queen Street South Huddersfield West Yorkshire HD1 3EA

Director Name	Mr Martin James Standring
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(114 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Queen Street South Huddersfield West Yorkshire HD1 3EA

Director Name	Dr Weihong Zhao
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(114 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Queen Street South Huddersfield West Yorkshire HD1 3EA

Director Name	Mr Michael John Thewlis
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(116 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Queen Street South Huddersfield West Yorkshire HD1 3EA

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(119 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Queen Street South Huddersfield West Yorkshire HD1 3EA

Secretary Name	Mr Matthew Nicholas Durkin-Jones
Status	Current
Appointed	13 October 2021(119 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Queen Street South Huddersfield West Yorkshire HD1 3EA

Director Name	Peter Broadbent
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(90 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Morefield Thongsbridge Huddersfield West Yorkshire HD7 2SN

Director Name	Geoffrey Luther Grimwood
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(90 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Technical Director
Correspondence Address	Shaley House Wooldale Huddersfield West Yorkshire HD7 1SU

Director Name	Douglas William Kell
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(90 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 1997)
Role	Financial Director
Correspondence Address	8 Henry Ralph Avenue Huddersfield West Yorkshire HD4 7AJ

Secretary Name	Douglas William Kell
Nationality	British
Status	Resigned
Appointed	19 January 1992(90 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	8 Henry Ralph Avenue Huddersfield West Yorkshire HD4 7AJ

Director Name	Mr Leslie Alan Newbery
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	10 years (resigned 16 December 2002)
Role	Company Director
Correspondence Address	3 Birch Hollow Edgbaston Birmingham West Midlands B15 2QE

Director Name	Mr John Emerson Knapp
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(95 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 13 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Heath Gardens Halifax West Yorkshire HX3 0BD

Secretary Name	Mr John Emerson Knapp
Nationality	British
Status	Resigned
Appointed	14 April 1997(95 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 13 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Heath Gardens Halifax West Yorkshire HX3 0BD

Director Name	Mr Roger David Beaumont
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2002(100 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage 3 North Road Huddersfield Yorkshire HD8 0PA

Director Name	Mr John Wright
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 26 June 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rimrock Woodsome Road Huddersfield

Director Name	Mr Anthony John Dean
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 10 July 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Gleneagles Close Mickleover Derby Derbyshire DG3 5YB Scotland

Director Name	Mr Alan Ainsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(114 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Queen Street South Huddersfield West Yorkshire HD1 3EA

Contact

Website	www.broadbent.co.uk
Telephone	01484 477200
Telephone region	Huddersfield

Location

Registered Address	Queen Street South Huddersfield West Yorkshire HD1 3EA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£27,645,009
Gross Profit	£6,373,551
Net Worth	£4,125,559
Cash	£2,659,838
Current Liabilities	£10,376,821

Accounts

Latest Accounts	30 September 2021 (1 year, 12 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	5 January 2023 (8 months, 3 weeks ago)
Next Return Due	19 January 2024 (3 months, 3 weeks from now)

Charges

23 March 2022	Delivered on: 24 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
2 March 2017	Delivered on: 6 March 2017 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
11 October 2016	Delivered on: 11 October 2016 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
31 January 2008	Delivered on: 1 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 January 2008	Delivered on: 26 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H queen street south huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 April 2004	Delivered on: 16 April 2004 Satisfied on: 25 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being queen street south huddersfield west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 March 2004	Delivered on: 20 March 2004 Satisfied on: 25 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 July 1993	Delivered on: 19 July 1993 Satisfied on: 25 January 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties situate on the east and west sides of queen street south huddersfield west yorkshire. Together with all fixtures and fittings all rights licences and the goodwill. Fully Satisfied
30 March 1993	Delivered on: 16 April 1993 Satisfied on: 25 January 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

11 January 2021	Group of companies' accounts made up to 30 September 2019 (38 pages)
20 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 June 2019	Group of companies' accounts made up to 30 September 2018 (38 pages)
3 April 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 30 September 2017 (36 pages)
13 March 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
5 March 2018	Appointment of Mr Michael John Thewlis as a director on 22 January 2018 (2 pages)
9 October 2017	Termination of appointment of John Wright as a director on 26 June 2017 (1 page)
9 October 2017	Termination of appointment of John Wright as a director on 26 June 2017 (1 page)
24 May 2017	Group of companies' accounts made up to 30 September 2016 (39 pages)
24 May 2017	Group of companies' accounts made up to 30 September 2016 (39 pages)
16 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 March 2017	Registration of charge 000430170008, created on 2 March 2017 (13 pages)
6 March 2017	Registration of charge 000430170008, created on 2 March 2017 (13 pages)
30 December 2016	Appointment of Mr Martin James Standring as a director on 29 January 2016 (2 pages)
30 December 2016	Appointment of Dr Weihong Zhao as a director on 29 January 2016 (2 pages)
30 December 2016	Appointment of Mr Alan Ainsworth as a director on 29 January 2016 (2 pages)
30 December 2016	Appointment of Mr Alan Ainsworth as a director on 29 January 2016 (2 pages)
30 December 2016	Appointment of Dr Weihong Zhao as a director on 29 January 2016 (2 pages)
30 December 2016	Appointment of Mr Martin James Standring as a director on 29 January 2016 (2 pages)
11 October 2016	Registration of charge 000430170007, created on 11 October 2016 (14 pages)
11 October 2016	Registration of charge 000430170007, created on 11 October 2016 (14 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
16 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 364,185 (13 pages)
16 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 364,185 (13 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
8 October 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
8 October 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
7 October 2015	Termination of appointment of Anthony John Dean as a director on 10 July 2015 (1 page)
7 October 2015	Termination of appointment of Anthony John Dean as a director on 10 July 2015 (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
23 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 364,185 (14 pages)
23 March 2015	Director's details changed for Mr John Wright on 30 September 2014 (2 pages)
23 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 364,185 (14 pages)
23 March 2015	Director's details changed for Mr John Wright on 30 September 2014 (2 pages)
30 June 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
30 June 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
26 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 364,185 (14 pages)
26 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 364,185 (14 pages)
2 May 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
2 May 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
3 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (14 pages)
3 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (14 pages)
25 June 2012	Group of companies' accounts made up to 30 September 2011 (30 pages)
25 June 2012	Group of companies' accounts made up to 30 September 2011 (30 pages)
20 February 2012	Director's details changed for Mr Ian Livesey on 20 February 2012 (2 pages)
20 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (14 pages)
20 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (14 pages)
20 February 2012	Director's details changed for Mr Ian Livesey on 20 February 2012 (2 pages)
10 January 2012	Appointment of Mr Ian Livesey as a director (2 pages)
10 January 2012	Appointment of Mr Ian Livesey as a director (2 pages)
22 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (13 pages)
22 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (13 pages)
12 January 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
12 January 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
17 September 2010	Group of companies' accounts made up to 30 September 2009 (30 pages)
17 September 2010	Group of companies' accounts made up to 30 September 2009 (30 pages)
22 April 2010	Director's details changed for John Wright on 19 January 2010 (2 pages)
22 April 2010	Director's details changed for Anthony John Dean on 19 January 2010 (2 pages)
22 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (26 pages)
22 April 2010	Director's details changed for Mr John Emerson Knapp on 19 January 2010 (2 pages)
22 April 2010	Director's details changed for John Wright on 19 January 2010 (2 pages)
22 April 2010	Director's details changed for Dr Geoffrey Clive Grimwood on 19 January 2010 (2 pages)
22 April 2010	Secretary's details changed for John Emerson Knapp on 19 January 2010 (1 page)
22 April 2010	Director's details changed for Mr John Emerson Knapp on 19 January 2010 (2 pages)
22 April 2010	Director's details changed for Nicholas Hartley Couch on 19 January 2010 (2 pages)
22 April 2010	Director's details changed for Anthony John Dean on 19 January 2010 (2 pages)
22 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (26 pages)
22 April 2010	Director's details changed for Dr Geoffrey Clive Grimwood on 19 January 2010 (2 pages)
22 April 2010	Secretary's details changed for John Emerson Knapp on 19 January 2010 (1 page)
22 April 2010	Director's details changed for Nicholas Hartley Couch on 19 January 2010 (2 pages)
25 November 2009	Group of companies' accounts made up to 30 September 2008 (31 pages)
25 November 2009	Group of companies' accounts made up to 30 September 2008 (31 pages)
30 April 2009	Return made up to 19/01/09; full list of members (28 pages)
30 April 2009	Return made up to 19/01/09; full list of members (28 pages)
29 April 2009	Director's change of particulars / nicholas couch / 23/11/2008 (1 page)
29 April 2009	Director's change of particulars / nicholas couch / 23/11/2008 (1 page)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (29 pages)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (29 pages)
5 June 2008	Director appointed john wright (2 pages)
5 June 2008	Director appointed anthony john dean (2 pages)
5 June 2008	Director appointed john wright (2 pages)
5 June 2008	Director appointed anthony john dean (2 pages)
27 May 2008	Return made up to 19/01/08; full list of members (10 pages)
27 May 2008	Return made up to 19/01/08; full list of members (10 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
26 January 2008	Particulars of mortgage/charge (3 pages)
26 January 2008	Particulars of mortgage/charge (3 pages)
16 March 2007	Return made up to 19/01/07; full list of members (10 pages)
16 March 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
16 March 2007	Return made up to 19/01/07; full list of members (10 pages)
16 March 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
9 June 2006	Return made up to 19/01/06; full list of members (10 pages)
9 June 2006	Return made up to 19/01/06; full list of members (10 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
20 February 2006	Group of companies' accounts made up to 30 September 2005 (26 pages)
14 June 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
14 June 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
11 March 2005	Return made up to 19/01/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 March 2005	Return made up to 19/01/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 August 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
2 August 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
1 March 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
4 March 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director resigned (11 pages)
4 March 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
4 March 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director resigned (11 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
25 February 2002	Return made up to 19/01/02; full list of members (9 pages)
25 February 2002	Return made up to 19/01/02; full list of members (9 pages)
25 February 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
25 February 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
6 April 2001	Return made up to 19/01/01; full list of members (13 pages)
6 April 2001	Return made up to 19/01/01; full list of members (13 pages)
4 April 2001	Full group accounts made up to 30 September 2000 (21 pages)
4 April 2001	Full group accounts made up to 30 September 2000 (21 pages)
15 February 2001	Return made up to 19/01/00; change of members (9 pages)
15 February 2001	Return made up to 19/01/00; change of members (9 pages)
16 April 2000	Full group accounts made up to 30 September 1999 (21 pages)
16 April 2000	Full group accounts made up to 30 September 1999 (21 pages)
17 February 1999	Full group accounts made up to 30 September 1998 (20 pages)
17 February 1999	Return made up to 19/01/99; change of members (8 pages)
17 February 1999	Full group accounts made up to 30 September 1998 (20 pages)
17 February 1999	Return made up to 19/01/99; change of members (8 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
5 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
5 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
5 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
5 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
5 October 1998	Memorandum and Articles of Association (34 pages)
5 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
5 October 1998	Memorandum and Articles of Association (34 pages)
5 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (43 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (34 pages)
13 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (43 pages)
13 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
13 May 1998	Memorandum and Articles of Association (34 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (34 pages)
13 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
13 May 1998	Memorandum and Articles of Association (34 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 March 1998	Full group accounts made up to 30 September 1997 (18 pages)
9 March 1998	Full group accounts made up to 30 September 1997 (18 pages)
17 February 1998	Return made up to 19/01/98; full list of members (23 pages)
17 February 1998	Return made up to 19/01/98; full list of members (23 pages)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Return made up to 19/01/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
4 February 1997	Full group accounts made up to 30 September 1996 (18 pages)
4 February 1997	Full group accounts made up to 30 September 1996 (18 pages)
4 February 1997	Return made up to 19/01/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
2 February 1996	Return made up to 19/01/96; change of members (8 pages)
2 February 1996	Full group accounts made up to 30 September 1995 (19 pages)
2 February 1996	Return made up to 19/01/96; change of members (8 pages)
2 February 1996	Full group accounts made up to 30 September 1995 (19 pages)
15 September 1995	Director's particulars changed (2 pages)
15 September 1995	Director's particulars changed (2 pages)
13 December 1901	Incorporation (34 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (34 pages)

Thomas Broadbent & Sons,Limited

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