Broadbent Leasing Company Limited

Company Name	Broadbent Leasing Company Limited
Directors	Geoffrey Clive Grimwood and Matthew Nicholas Durkin-Jones
Company Status	Active
Company Number	02375335
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Dr Geoffrey Clive Grimwood
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(1 year, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 70 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BQ

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Queen Street South Huddersfield HD1 3EA

Secretary Name	Mr Matthew Nicholas Durkin-Jones
Status	Current
Appointed	13 October 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Queen Street South Huddersfield HD1 3EA

Director Name	William Michael Cran
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL

Director Name	Douglas William Kell
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 April 1997)
Role	Company Director
Correspondence Address	8 Henry Ralph Avenue Huddersfield West Yorkshire HD4 7AJ

Secretary Name	Douglas William Kell
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 April 1997)
Role	Company Director
Correspondence Address	8 Henry Ralph Avenue Huddersfield West Yorkshire HD4 7AJ

Director Name	Mr John Emerson Knapp
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(7 years, 12 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	17 April 1997(7 years, 12 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

Contact

Website	broadbent.co.uk

Location

Registered Address	Queen Street South Huddersfield 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

Shareholders

100 at £1	T. Broadbent & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

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

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

21 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
22 November 2021	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 13 October 2021 (2 pages)
22 November 2021	Termination of appointment of John Emerson Knapp as a secretary on 13 October 2021 (1 page)
22 November 2021	Termination of appointment of John Emerson Knapp as a director on 13 October 2021 (1 page)
22 November 2021	Appointment of Mr Matthew Nicholas Durkin-Jones as a secretary on 13 October 2021 (2 pages)
27 July 2021	Accounts for a dormant company made up to 30 September 2020 (1 page)
8 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
11 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
28 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
5 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
16 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
9 September 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
9 September 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
27 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
26 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
5 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
12 August 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
30 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
8 September 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
3 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
3 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 May 2009	Return made up to 21/02/09; full list of members (3 pages)
19 May 2009	Return made up to 21/02/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 July 2008	Return made up to 21/02/08; full list of members (3 pages)
25 July 2008	Return made up to 21/02/08; full list of members (3 pages)
20 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 March 2007	Return made up to 21/02/07; full list of members (7 pages)
19 March 2007	Return made up to 21/02/07; full list of members (7 pages)
7 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 March 2006	Return made up to 21/02/06; full list of members (7 pages)
7 March 2006	Return made up to 21/02/06; full list of members (7 pages)
12 April 2005	Return made up to 21/02/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
12 April 2005	Return made up to 21/02/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 April 2004	Return made up to 21/02/04; full list of members (7 pages)
5 April 2004	Return made up to 21/02/04; full list of members (7 pages)
1 April 2003	Return made up to 21/02/03; full list of members (7 pages)
1 April 2003	Return made up to 21/02/03; full list of members (7 pages)
1 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
1 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 April 2002	Return made up to 21/02/02; full list of members (6 pages)
4 April 2002	Return made up to 21/02/02; full list of members (6 pages)
4 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 March 2001	Return made up to 21/02/01; full list of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 March 2001	Return made up to 21/02/01; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 March 2000	Return made up to 21/02/00; full list of members (6 pages)
16 March 2000	Return made up to 21/02/00; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 March 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 March 1999	Return made up to 21/02/99; full list of members (6 pages)
26 March 1999	Return made up to 21/02/99; full list of members (6 pages)
25 March 1998	Return made up to 21/02/98; no change of members (4 pages)
25 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 March 1998	Return made up to 21/02/98; no change of members (4 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)
15 May 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	Return made up to 21/02/97; no change of members (4 pages)
28 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
28 February 1997	Return made up to 21/02/97; no change of members (4 pages)
1 March 1996	Return made up to 21/02/96; full list of members (6 pages)
1 March 1996	Return made up to 21/02/96; full list of members (6 pages)
1 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
1 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)