S.E.Broscombe,Limited

Company Name	S.E.Broscombe,Limited
Director	Adrian Charles Brooke
Company Status	Active
Company Number	00394902
Category	Private Limited Company
Incorporation Date	20 April 1945(79 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Adrian Charles Brooke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 1997(52 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stones Laithe Upper Rotcher Slaithwaite Huddersfield West Yorkshire HD7 5UE

Director Name	Mr Tom Brooke
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	15 Garsdale Road Newsome Huddersfield West Yorkshire HD4 6QZ

Director Name	Mr Stuart Broscombe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 1993)
Role	Company Director
Correspondence Address	17 North Cross Road Huddersfield West Yorkshire HD2 2NP

Secretary Name	Mrs Bronwen Brooke
Nationality	British
Status	Resigned
Appointed	05 January 1992(46 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	15 Garsdale Road Newsome Huddersfield West Yorkshire HD4 6QZ

Director Name	Peter Ellam
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(48 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grove Lane Cleckheaton West Yorkshire BD19 4JT

Secretary Name	Heather Frances Ellam
Nationality	British
Status	Resigned
Appointed	20 December 1994(49 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	4 Grove Lane Gomersal Cleckheaton West Yorkshire BD19 4JT

Secretary Name	Diane Brooke
Nationality	British
Status	Resigned
Appointed	01 September 2003(58 years, 4 months after company formation)
Appointment Duration	19 years (resigned 01 September 2022)
Role	Company Director
Correspondence Address	Stones Laithe Upper Rotcher Slaithwaite Huddersfield West Yorkshire HD7 5UE

Contact

Website	www.sebroscombe.co.uk
Telephone	01484 423047
Telephone region	Huddersfield

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£307,044
Cash	£867
Current Liabilities	£353,636

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

2 July 2018	Delivered on: 5 July 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
22 March 2013	Delivered on: 26 March 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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 uncalled capital buildings fixtures plant and machinery. Outstanding
3 December 1993	Delivered on: 9 December 1993 Persons entitled: The Royal Bank of Scotland 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
12 February 1996	Delivered on: 27 February 1996 Satisfied on: 6 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at the junction of diamond street and hillhouse lane huddersfield west yorkshire fixed charge over the benefit of all covenants and rights affecting or concerning the property described above; the plant machinery and fixtures and fittings the furniture equipment implements and utensils of the company; the present and future goodwill of any business carried on at the property by or on behalf of the company. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
18 December 2020	Satisfaction of charge 3 in full (1 page)
22 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 July 2018	Registration of charge 003949020004, created on 2 July 2018 (22 pages)
1 June 2018	Satisfaction of charge 1 in full (1 page)
26 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 31,100 (4 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 31,100 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 31,100 (4 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 31,100 (4 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 31,100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 31,100 (4 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 31,100 (4 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 31,100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
13 January 2011	Secretary's details changed for Diane Brooke on 5 January 2011 (2 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Secretary's details changed for Diane Brooke on 5 January 2011 (2 pages)
13 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Adrian Charles Brooke on 5 January 2011 (2 pages)
13 January 2011	Director's details changed for Adrian Charles Brooke on 5 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Diane Brooke on 5 January 2011 (2 pages)
13 January 2011	Director's details changed for Adrian Charles Brooke on 5 January 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2010	Director's details changed for Adrian Charles Brooke on 5 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Adrian Charles Brooke on 5 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Adrian Charles Brooke on 5 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2009	Return made up to 05/01/09; full list of members (3 pages)
26 January 2009	Return made up to 05/01/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 February 2008	Return made up to 05/01/08; full list of members (4 pages)
29 February 2008	Return made up to 05/01/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2007	Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
18 May 2006	Â£ ic 31101/31100 31/03/06 Â£ sr 1@1=1 (1 page)
18 May 2006	Â£ ic 31101/31100 31/03/06 Â£ sr 1@1=1 (1 page)
6 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 February 2006	Return made up to 05/01/06; full list of members (6 pages)
15 February 2006	Return made up to 05/01/06; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Return made up to 05/01/05; full list of members (6 pages)
18 January 2005	Return made up to 05/01/05; full list of members (6 pages)
21 December 2004	Â£ ic 62202/31101 23/11/04 Â£ sr 31101@1=31101 (1 page)
21 December 2004	Â£ ic 62202/31101 23/11/04 Â£ sr 31101@1=31101 (1 page)
20 December 2004	Resolutions RES13 ‐ Re terms of contract 23/11/04 (3 pages)
20 December 2004	Resolutions RES13 ‐ Re terms of contract 23/11/04 (3 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
12 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2003	Return made up to 05/01/03; full list of members (7 pages)
8 January 2003	Return made up to 05/01/03; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2002	Return made up to 05/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 2002	Return made up to 05/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 January 2001	Return made up to 05/01/01; full list of members (6 pages)
16 January 2001	Return made up to 05/01/01; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 January 2000	Return made up to 05/01/00; full list of members (6 pages)
19 January 2000	Return made up to 05/01/00; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 1999	Return made up to 05/01/99; full list of members (6 pages)
12 January 1999	Return made up to 05/01/99; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1998	Return made up to 05/01/98; full list of members (6 pages)
8 January 1998	Return made up to 05/01/98; full list of members (6 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
30 December 1996	Return made up to 05/01/97; full list of members (6 pages)
30 December 1996	Return made up to 05/01/97; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Ad 06/02/96--------- Â£ si 13200@1=13200 Â£ ic 49002/62202 (2 pages)
19 February 1996	Ad 06/02/96--------- Â£ si 13200@1=13200 Â£ ic 49002/62202 (2 pages)
7 February 1996	Â£ nc 5000/100000 29/01/96 (1 page)
7 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 February 1996	Ad 29/01/96--------- Â£ si 45000@1=45000 Â£ ic 4002/49002 (2 pages)
7 February 1996	Â£ nc 5000/100000 29/01/96 (1 page)
7 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 February 1996	Ad 29/01/96--------- Â£ si 45000@1=45000 Â£ ic 4002/49002 (2 pages)
18 January 1996	Return made up to 05/01/96; no change of members (6 pages)
18 January 1996	Return made up to 05/01/96; no change of members (6 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 April 1945	Incorporation (21 pages)
20 April 1945	Incorporation (21 pages)

S.E.Broscombe,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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