Broder Nuclear Ltd

Company Name	Broder Nuclear Ltd
Directors	Michael Andrews and Mark Francis Burton
Company Status	Active
Company Number	05661265
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)
Previous Name	Alloy Flanges & Fittings Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Andrews
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(3 months, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Mr Mark Francis Burton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Secretary Name	Mr Richard Andrews
Status	Current
Appointed	01 January 2016(10 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
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	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Skiers Hall Elsecar Barnsley South Yorkshire S74 8EU

Secretary Name	Mrs Beverley Andrews
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Skiers Hall Elsecar Barnsley South Yorkshire S74 8EU

Director Name	David Harrison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(2 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Secretary Name	Doreen Williams
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2015)
Role	Administration
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Contact

Website	alloyflangesandfittings.com

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

100 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	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 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
31 March 2008	Delivered on: 1 April 2008 Satisfied on: 23 April 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 3 January 2024 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 3 in full (1 page)
30 May 2023	Satisfaction of charge 2 in full (1 page)
30 May 2023	Satisfaction of charge 4 in full (1 page)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
2 December 2022	Company name changed alloy flanges & fittings LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
31 August 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
6 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
23 December 2017	Confirmation statement made on 22 December 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)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
4 January 2016	Appointment of Mr Richard Andrews as a secretary on 1 January 2016 (2 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Appointment of Mr Richard Andrews as a secretary on 1 January 2016 (2 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
1 January 2016	Termination of appointment of Doreen Williams as a secretary on 31 December 2015 (1 page)
1 January 2016	Termination of appointment of Doreen Williams as a secretary on 31 December 2015 (1 page)
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 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
29 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
29 October 2014	Registration of charge 056612650005, created on 29 October 2014 (23 pages)
29 October 2014	Registration of charge 056612650005, created on 29 October 2014 (23 pages)
24 October 2014	Appointment of Mr Mark Francis Burton as a director on 1 October 2014 (2 pages)
24 October 2014	Appointment of Mr Mark Francis Burton as a director on 1 October 2014 (2 pages)
24 October 2014	Appointment of Mr Mark Francis Burton as a director on 1 October 2014 (2 pages)
21 September 2014	Termination of appointment of David Harrison as a director on 19 September 2014 (1 page)
21 September 2014	Termination of appointment of David Harrison as a director on 19 September 2014 (1 page)
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)
1 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (5 pages)
1 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (5 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)
29 December 2012	Register inspection address has been changed from 41 Otter Street Sheffield S9 3WL United Kingdom (1 page)
29 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
29 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
29 December 2012	Register inspection address has been changed from 41 Otter Street Sheffield S9 3WL United Kingdom (1 page)
28 April 2012	Registered office address changed from 41 Otter Street Sheffield S9 3WL United Kingdom on 28 April 2012 (1 page)
28 April 2012	Registered office address changed from 41 Otter Street Sheffield S9 3WL United Kingdom on 28 April 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Secretary's details changed for Doreen Williams on 22 December 2009 (1 page)
6 January 2010	Director's details changed for Mr Michael Andrews on 22 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Michael Andrews on 22 December 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for David Harrison on 22 December 2009 (2 pages)
6 January 2010	Director's details changed for David Harrison on 22 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Doreen Williams on 22 December 2009 (1 page)
4 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 January 2009	Ad 01/02/08-31/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 January 2009	Ad 01/02/08-31/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 January 2009	Return made up to 22/12/08; full list of members (4 pages)
13 January 2009	Return made up to 22/12/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 May 2008	Registered office changed on 07/05/2008 from office 1 suite 2 rcm business centre dewsbury road, ossett west yorkshire WF5 9ND (1 page)
7 May 2008	Registered office changed on 07/05/2008 from office 1 suite 2 rcm business centre dewsbury road, ossett west yorkshire WF5 9ND (1 page)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2007	Return made up to 22/12/07; full list of members (2 pages)
31 December 2007	Return made up to 22/12/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 July 2007	Registered office changed on 10/07/07 from: unit 13 spartan house 20 carlisle street sheffield south yorkshire S4 7LJ (1 page)
10 July 2007	Registered office changed on 10/07/07 from: unit 13 spartan house 20 carlisle street sheffield south yorkshire S4 7LJ (1 page)
1 January 2007	Return made up to 22/12/06; full list of members (2 pages)
1 January 2007	Return made up to 22/12/06; full list of members (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	New director appointed (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: skiers hall farm, elsecar barnsley S74 8EU (1 page)
6 March 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
6 March 2006	Registered office changed on 06/03/06 from: skiers hall farm, elsecar barnsley S74 8EU (1 page)
6 March 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
22 December 2005	Incorporation (8 pages)
22 December 2005	Incorporation (8 pages)

Broder Nuclear Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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