Broach Hill Garage Limited

Company Name	Broach Hill Garage Limited
Company Status	In Administration
Company Number	02003217
Category	Private Limited Company
Incorporation Date	24 March 1986(38 years, 1 month ago)
Previous Name	Saxonwheel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Angela Good
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD

Secretary Name	Mrs Angela Good
Nationality	British
Status	Current
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Jacqueline Mary Staff
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(16 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Jennifer Ann Jordin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(19 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Herbert Anthony Good
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 27 May 2018)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Beverley Road Cranswick Driffield East Yorkshire YO25 9PQ

Contact

Website	www.broachhill.com/
Telephone	01377 270479
Telephone region	Driffield

Location

Registered Address	C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

500 at £1	Angela Good 50.00% Ordinary
500 at £1	Herbert Anthony Good 50.00% Ordinary

Financials

Year	2014
Net Worth	£559,690
Cash	£179
Current Liabilities	£2,232,352

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 September 2021 (2 years, 7 months ago)
Next Return Due	14 October 2022 (overdue)

Charges

9 September 2021	Delivered on: 9 September 2021 Persons entitled: Santander Consumer (UK) PLC Classification: A registered charge Outstanding
2 September 2020	Delivered on: 3 September 2020 Persons entitled: Mortgage Guarantee Limited Classification: A registered charge Particulars: Broach hill garage, beverley road, cranswick, driffield YO25 9PQ. Outstanding
11 June 2013	Delivered on: 13 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 January 1991	Delivered on: 24 January 1991 Persons entitled: Psa Wholesale Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new and unused cars and other vehicles. Manufactured by S.A. automobiles citreon see form 395 (ref 26) for full details. Outstanding
15 May 1995	Delivered on: 19 May 1995 Satisfied on: 5 July 2013 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
23 July 1987	Delivered on: 30 July 1987 Satisfied on: 28 June 2013 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 & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

2 November 2020	Accounts for a small company made up to 30 June 2020 (11 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 September 2020	Satisfaction of charge 020032170004 in full (1 page)
3 September 2020	Registration of charge 020032170005, created on 2 September 2020 (21 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
16 August 2019	Accounts for a small company made up to 30 June 2019 (10 pages)
5 October 2018	Cessation of Herbert Anthony Good as a person with significant control on 27 May 2018 (1 page)
5 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
5 October 2018	Change of details for Mrs Angela Good as a person with significant control on 27 May 2018 (2 pages)
17 August 2018	Accounts for a small company made up to 30 June 2018 (8 pages)
14 June 2018	Termination of appointment of Herbert Anthony Good as a director on 27 May 2018 (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
21 August 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
21 August 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
22 August 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
22 August 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
17 February 2016	Satisfaction of charge 2 in full (1 page)
17 February 2016	Satisfaction of charge 2 in full (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (5 pages)
19 August 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
19 August 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (5 pages)
12 September 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
12 September 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
4 October 2013	Director's details changed for Jennifer Ann Jordin on 30 September 2013 (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (5 pages)
4 October 2013	Director's details changed for Mrs Angela Good on 30 September 2013 (2 pages)
4 October 2013	Director's details changed for Herbert Anthony Good on 30 September 2013 (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (5 pages)
4 October 2013	Director's details changed for Jacqueline Mary Staff on 30 September 2013 (2 pages)
4 October 2013	Secretary's details changed for Mrs Angela Good on 30 September 2013 (1 page)
4 October 2013	Register inspection address has been changed from C/O T M Webster & Co 6 Lanheverne Parc St. Keverne Helston Cornwall TR12 6LX United Kingdom (1 page)
4 October 2013	Director's details changed for Jennifer Ann Jordin on 30 September 2013 (2 pages)
4 October 2013	Director's details changed for Herbert Anthony Good on 30 September 2013 (2 pages)
4 October 2013	Register inspection address has been changed from C/O T M Webster & Co 6 Lanheverne Parc St. Keverne Helston Cornwall TR12 6LX United Kingdom (1 page)
4 October 2013	Director's details changed for Mrs Angela Good on 30 September 2013 (2 pages)
4 October 2013	Register(s) moved to registered office address (1 page)
4 October 2013	Director's details changed for Jacqueline Mary Staff on 30 September 2013 (2 pages)
4 October 2013	Secretary's details changed for Mrs Angela Good on 30 September 2013 (1 page)
4 October 2013	Register(s) moved to registered office address (1 page)
20 September 2013	Accounts for a medium company made up to 30 June 2013 (20 pages)
20 September 2013	Accounts for a medium company made up to 30 June 2013 (20 pages)
5 July 2013	Satisfaction of charge 3 in full (4 pages)
5 July 2013	Satisfaction of charge 3 in full (4 pages)
28 June 2013	Satisfaction of charge 1 in full (4 pages)
28 June 2013	Satisfaction of charge 1 in full (4 pages)
13 June 2013	Registration of charge 020032170004 (18 pages)
13 June 2013	Registration of charge 020032170004 (18 pages)
8 February 2013	Accounts for a medium company made up to 30 June 2012 (19 pages)
8 February 2013	Accounts for a medium company made up to 30 June 2012 (19 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
2 January 2012	Accounts for a medium company made up to 30 June 2011 (19 pages)
2 January 2012	Accounts for a medium company made up to 30 June 2011 (19 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
24 November 2010	Accounts for a medium company made up to 30 June 2010 (18 pages)
24 November 2010	Accounts for a medium company made up to 30 June 2010 (18 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Director's details changed for Jennifer Ann Jordin on 30 September 2010 (2 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Director's details changed for Herbert Anthony Good on 30 September 2010 (2 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Director's details changed for Herbert Anthony Good on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Angela Good on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Angela Good on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Jennifer Ann Jordin on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Jacqueline Mary Staff on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Jacqueline Mary Staff on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
6 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
1 October 2009	Director's change of particulars / jennifer jordin / 21/05/2009 (1 page)
1 October 2009	Director's change of particulars / jennifer jordin / 21/05/2009 (1 page)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
22 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
15 November 2007	Return made up to 30/09/07; full list of members (3 pages)
15 November 2007	Return made up to 30/09/07; full list of members (3 pages)
4 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
4 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
13 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
13 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
30 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
30 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
20 October 2005	Return made up to 30/09/05; full list of members (3 pages)
20 October 2005	Return made up to 30/09/05; full list of members (3 pages)
10 November 2004	Accounts for a medium company made up to 30 June 2004 (20 pages)
10 November 2004	Accounts for a medium company made up to 30 June 2004 (20 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 March 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
11 March 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
6 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
22 November 2002	Accounts for a medium company made up to 30 June 2002 (20 pages)
22 November 2002	Accounts for a medium company made up to 30 June 2002 (20 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
18 January 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
18 January 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
26 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2001	Auditor's resignation (1 page)
7 June 2001	Auditor's resignation (1 page)
8 January 2001	Full accounts made up to 30 June 2000 (19 pages)
8 January 2001	Full accounts made up to 30 June 2000 (19 pages)
24 November 2000	Return made up to 30/09/00; full list of members (6 pages)
24 November 2000	Return made up to 30/09/00; full list of members (6 pages)
19 December 1999	Full accounts made up to 30 June 1999 (19 pages)
19 December 1999	Full accounts made up to 30 June 1999 (19 pages)
23 September 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Full accounts made up to 30 June 1998 (19 pages)
15 December 1998	Full accounts made up to 30 June 1998 (19 pages)
24 September 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 December 1997	Full accounts made up to 30 June 1997 (19 pages)
3 December 1997	Full accounts made up to 30 June 1997 (19 pages)
6 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
20 December 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
11 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
17 November 1995	Return made up to 30/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1995	Return made up to 30/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
3 June 1986	Company name changed\certificate issued on 03/06/86 (2 pages)
3 June 1986	Company name changed\certificate issued on 03/06/86 (2 pages)
24 March 1986	Certificate of incorporation (1 page)
24 March 1986	Incorporation (15 pages)
24 March 1986	Certificate of incorporation (1 page)

Broach Hill Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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