Broder Metals Limited

Company Name	Broder Metals Limited
Company Status	Active
Company Number	02859881
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)
Previous Name	AI Materials Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Mark Francis Burton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(9 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Mr Michael Andrews
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 2007(14 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Secretary Name	Mrs Hazel Burton
Status	Current
Appointed	01 September 2011(17 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Mr Richard Andrews
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(23 years after company formation)
Appointment Duration	7 years, 6 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Michael Fenwick Anderson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 month after company formation)
Appointment Duration	2 months (resigned 11 January 1994)
Role	Solicitor
Correspondence Address	5 Leylands Viewfield Road London SW18 1NF

Director Name	David Arthur Robins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 month after company formation)
Appointment Duration	2 months (resigned 11 January 1994)
Role	Solicitor
Correspondence Address	Lower Chidden Farmhouse Chidden Hampshire PO7 4TD

Secretary Name	David Arthur Robins
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 month after company formation)
Appointment Duration	2 months (resigned 11 January 1994)
Role	Solicitor
Correspondence Address	Lower Chidden Farmhouse Chidden Hampshire PO7 4TD

Director Name	Mr Barry Bucher
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1994(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 January 1997)
Role	Executive
Correspondence Address	8725 Blome Road Cincinnati Ohio 45243

Director Name	Mr Symon Timothy Havenhand
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(3 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 25 September 2003)
Role	Salesman
Country of Residence	England
Correspondence Address	8 Gleneagles Close Walton Chesterfield Derbyshire S40 3NE

Director Name	Thomas Kennard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1994(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 January 1997)
Role	Executive
Correspondence Address	113 Lake View Court Loveland Ohio 45140 Usa Foreign

Secretary Name	Thomas Kennard
Nationality	American
Status	Resigned
Appointed	11 January 1994(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 January 1997)
Role	Executive
Correspondence Address	113 Lake View Court Loveland Ohio 45140 Usa Foreign

Director Name	Mrs Gillian Margaret Havenhand
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Gleneagles Close Walton Chesterfield Derbyshire S40 3NE

Secretary Name	Mrs Gillian Margaret Havenhand
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Gleneagles Close Walton Chesterfield Derbyshire S40 3NE

Director Name	John Robinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2004)
Role	Durector
Correspondence Address	3 Danebrook Court Castle Beck Sheffield South Yorkshire S2 1DH

Secretary Name	John Robinson
Nationality	British
Status	Resigned
Appointed	25 September 2003(9 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 April 2004)
Role	Durector
Correspondence Address	3 Danebrook Court Castle Beck Sheffield South Yorkshire S2 1DH

Secretary Name	Mr Michael Andrews
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Skiers Hall Elsecar Barnsley South Yorkshire S74 8EU

Director Name	Mrs Jane Robinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Danebrook Court Castlebeck Sheffield South Yorkshire S2 1DH

Secretary Name	Doreen Williams
Nationality	British
Status	Resigned
Appointed	31 January 2005(11 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ai-materials.co.uk

Location

Registered Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

166.8k at £1	Broder Metals Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

29 October 2014	Delivered on: 29 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 September 2010	Delivered on: 11 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 September 2010	Delivered on: 11 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 April 2010	Delivered on: 11 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 November 2005	Delivered on: 13 December 2005 Persons entitled: Barclays 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
12 March 2001	Delivered on: 22 March 2001 Satisfied on: 10 February 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
5 February 1997	Delivered on: 7 February 1997 Satisfied on: 23 September 2006 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed equitable charge all debts purchased or purported by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (inc. All related rights thereof) which fail to vest effectively or absolutely in the security holder for any reason and all amounts of indebtedness not charged above and which shall have arisen from contracts of sale of goods or the supply of services by the company and floating charge all monies of the company in respect of the debts as shall stand released from time to timefrom the fixed charge. Fully Satisfied
27 January 1997	Delivered on: 30 January 1997 Satisfied on: 10 February 2006 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

16 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
6 October 2023	Accounts for a dormant company made up to 31 January 2023 (5 pages)
30 May 2023	Satisfaction of charge 7 in full (1 page)
30 May 2023	Satisfaction of charge 4 in full (1 page)
30 May 2023	Satisfaction of charge 5 in full (1 page)
30 May 2023	Satisfaction of charge 6 in full (1 page)
24 October 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
25 July 2022	Company name changed ai materials LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 (3 pages)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
27 August 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 October 2016	Appointment of Mr Richard Andrews as a director on 1 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 October 2016	Appointment of Mr Richard Andrews as a director on 1 October 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
20 October 2015	Termination of appointment of Doreen Williams as a secretary on 1 October 2015 (1 page)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 166,794 (4 pages)
20 October 2015	Termination of appointment of Doreen Williams as a secretary on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of Doreen Williams as a secretary on 1 October 2015 (1 page)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 166,794 (4 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 166,794 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
24 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
29 October 2014	Registration of charge 028598810008, created on 29 October 2014 (23 pages)
29 October 2014	Registration of charge 028598810008, created on 29 October 2014 (23 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 166,794 (4 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 166,794 (4 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 166,794 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
6 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 166,794 (4 pages)
6 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 166,794 (4 pages)
6 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 166,794 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
28 April 2012	Registered office address changed from 41 Otter Street Sheffield South Yorkshire S9 3WL on 28 April 2012 (1 page)
28 April 2012	Registered office address changed from 41 Otter Street Sheffield South Yorkshire S9 3WL on 28 April 2012 (1 page)
23 April 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
23 April 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Appointment of Mrs Hazel Burton as a secretary (1 page)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Appointment of Mrs Hazel Burton as a secretary (1 page)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
30 April 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
30 April 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Ad 30/09/09\gbp si 40294@1=40294\gbp ic 126500/166794\ (2 pages)
14 October 2009	Ad 30/09/09\gbp si 40294@1=40294\gbp ic 126500/166794\ (2 pages)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Secretary's details changed for Doreen Williams on 6 October 2009 (1 page)
13 October 2009	Termination of appointment of Jane Robinson as a director (1 page)
13 October 2009	Director's details changed for Mr Mark Francis Burton on 6 October 2009 (2 pages)
13 October 2009	Termination of appointment of Jane Robinson as a director (1 page)
13 October 2009	Secretary's details changed for Doreen Williams on 6 October 2009 (1 page)
13 October 2009	Secretary's details changed for Doreen Williams on 6 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Michael Andrews on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Andrews on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Francis Burton on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Andrews on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Francis Burton on 6 October 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2008	Return made up to 06/10/08; full list of members (4 pages)
17 October 2008	Return made up to 06/10/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
31 October 2007	Return made up to 06/10/07; full list of members (3 pages)
31 October 2007	Return made up to 06/10/07; full list of members (3 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
23 November 2006	Return made up to 06/10/06; full list of members (3 pages)
23 November 2006	Return made up to 06/10/06; full list of members (3 pages)
23 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Particulars of mortgage/charge (9 pages)
13 December 2005	Particulars of mortgage/charge (9 pages)
7 October 2005	Return made up to 06/10/05; full list of members (3 pages)
7 October 2005	Return made up to 06/10/05; full list of members (3 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2004	Nc inc already adjusted 14/09/04 (1 page)
2 November 2004	Nc inc already adjusted 14/09/04 (1 page)
26 October 2004	Ad 30/09/04--------- Â£ si 85500@1 (2 pages)
26 October 2004	Ad 30/09/04--------- Â£ si 85500@1 (2 pages)
21 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 August 2004	Registered office changed on 19/08/04 from: little matlock rolling mill low matlock lane loxley sheffield south yorkshire S6 6RN (1 page)
19 August 2004	Registered office changed on 19/08/04 from: little matlock rolling mill low matlock lane loxley sheffield south yorkshire S6 6RN (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 November 2003	Return made up to 06/10/03; full list of members (8 pages)
5 November 2003	Return made up to 06/10/03; full list of members (8 pages)
5 November 2003	New director appointed (1 page)
5 November 2003	New director appointed (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 October 2002	Return made up to 06/10/02; full list of members (8 pages)
22 October 2002	Return made up to 06/10/02; full list of members (8 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: unit 38 station lane industrial estate old whittington chesterfield derbyshire S41 9QX (1 page)
18 January 2002	Registered office changed on 18/01/02 from: unit 38 station lane industrial estate old whittington chesterfield derbyshire S41 9QX (1 page)
12 October 2001	Return made up to 06/10/01; full list of members (7 pages)
12 October 2001	Return made up to 06/10/01; full list of members (7 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
10 October 2000	Return made up to 06/10/00; full list of members (7 pages)
10 October 2000	Return made up to 06/10/00; full list of members (7 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 1999	Return made up to 06/10/99; full list of members (7 pages)
11 October 1999	Return made up to 06/10/99; full list of members (7 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 November 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 November 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 March 1997	Â£ nc 1000/100000 31/01/97 (1 page)
6 March 1997	Â£ nc 1000/100000 31/01/97 (1 page)
6 March 1997	Ad 31/01/97--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
6 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 1997	Ad 31/01/97--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
6 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Director resigned (1 page)
7 February 1997	Particulars of mortgage/charge (7 pages)
7 February 1997	Particulars of mortgage/charge (7 pages)
30 January 1997	Particulars of mortgage/charge (4 pages)
30 January 1997	Particulars of mortgage/charge (4 pages)
1 October 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 February 1994	Resolutions SRES13 ‐ Special resolution (15 pages)
2 February 1994	Resolutions SRES13 ‐ Special resolution (15 pages)
22 December 1993	Memorandum and Articles of Association (7 pages)
22 December 1993	Memorandum and Articles of Association (7 pages)
8 December 1993	Memorandum and Articles of Association (12 pages)
8 December 1993	Memorandum and Articles of Association (12 pages)
6 October 1993	Incorporation (16 pages)
6 October 1993	Incorporation (16 pages)

Broder Metals Limited

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Charges

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