SOUTHERNS BROADSTOCK LIMITED
LYME GREEN BUSINESS PARK, BRUNEL ROAD, MACCLESFIELD SK11 0TA- Active
- Private Limited Company
- Company No. 02752681
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERNS BROADSTOCK LIMITED was incorporated on Friday, October 2, 1992 as a Private Limited Company with registered address in MACCLESFIELD. SOUTHERNS BROADSTOCK LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 32 years 1 month and 6 days.
| Name | SOUTHERNS BROADSTOCK LIMITED |
|---|---|
| Company number | 02752681 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYME GREEN BUSINESS PARK BRUNEL ROAD MACCLESFIELD SK11 0TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadstock Holdings Limited Brunel Road, SK11 0TA |
Dates: Friday, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Southerns Limited Railsfield Rise, Bramley, LS13 3SA |
Dates: Thursday, October 20, 2016 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Kendall-Jones Nationality: British |
Dates: Thursday, July 7, 2016 - Friday, March 9, 2018
significant influence or control
|
| Southerns Limited Railsfield Rise, LS13 3SA |
Dates: Thursday, July 7, 2016 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERNS BROADSTOCK LIMITED | 02 Oct 1992 |
| BROADSTOCK OFFICE FURNITURE LIMITED | 02 May 2019 |