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Southernsbroadstock.ltd Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire East
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Company Details
  • Business Name
    Southernsbroadstock.ltd
  • Address
    ******************
  • SIC Codes
    31010
  • SIC Description
    Manufacture of office and shop furniture
  • Company Number
    02752681
  • Listing UID
    30055
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Location
  • 6VQ9+97, Macclesfield SK11 0TA, UK

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Geolocation Details
  • Latitude
    53.237918
  • Longitude
    -2.132062
  • Easting
    391283.0
  • Northing
    371216.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU107821
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 20, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CARRAGHER, Loren
    Appointed On: October 2, 2023
    Occupation: N/A
    Role: director
    Address: Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
    HAYWARD, Ashley Grant
    Appointed On: January 24, 2020
    Occupation: N/A
    Role: director
    Address: Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
    TAYLOR, Lynsey
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
    TERRY, Peter
    Appointed On: June 23, 2023
    Occupation: N/A
    Role: director
    Address: Callis Court Cottage, London Road, Ryarsh, West Malling, ME19 5AH, England
    MEAKIN, Alan Mark
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: secretary
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: July 7, 2016
    RWL REGISTRARS LIMITED
    Appointed On: October 2, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: December 22, 1992
    BARNES, Nicholas James
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: director
    Address: 17, New Horwich Road, Whaley Bridge, High Peak, Derbyshire, SK23 7LG
    Resigned On: February 27, 2009
    EASTWOOD, Craig Anthony
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: director
    Address: Cavendish House, Cross Street, Sale, M33 7BU, England
    Resigned On: March 30, 2020
    KELLY, Darren
    Appointed On: November 4, 2021
    Occupation: N/A
    Role: director
    Address: Lyme Green Business Park, Brunel Road, Macclesfield, SK11 0TA, England
    Resigned On: July 31, 2023
    KENDALL-JONES, Andrew
    Appointed On: July 7, 2016
    Occupation: N/A
    Role: director
    Address: Units 5-7, Railsfield Rise, Leeds, LS13 3SA, England
    Resigned On: July 31, 2021
    LANIGAN, Philip Nicholas
    Appointed On: March 9, 2018
    Occupation: N/A
    Role: director
    Address: Cavendish House, Cross Street, Sale, M33 7BU, United Kingdom
    Resigned On: November 29, 2019
    LENEHAN, Anthony Stephen
    Appointed On: April 3, 2018
    Occupation: N/A
    Role: director
    Address: Cavendish House, Cross Street, Sale, M33 7BU, England
    Resigned On: November 29, 2019
    MCGAGH, David Alan
    Appointed On: April 21, 1993
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: July 7, 2016
    MEAKIN, Alan Mark
    Appointed On: April 21, 1993
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: June 19, 2018
    MUNSCH, Jayne Caroline
    Appointed On: April 21, 1993
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: July 7, 2016
    MUNSCH, Jonathan Paul
    Appointed On: April 21, 1993
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: April 30, 2019
    MUNSCH, Michelle Louise
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: June 19, 2018
    MUNSCH, Nicholas Anthony
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: December 19, 2016
    MUNSCH, Peter Carl
    Appointed On: November 14, 1997
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: March 6, 2013
    PETTITT, Dean Andrew
    Appointed On: July 15, 2020
    Occupation: N/A
    Role: director
    Address: The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN, England
    Resigned On: November 6, 2020
    RAND, David
    Appointed On: November 16, 2020
    Occupation: N/A
    Role: director
    Address: Southerns Broadstock, Brunel Road, Macclesfield, SK11 0TA, England
    Resigned On: October 5, 2023
    ROOK, Thomas Edward
    Appointed On: July 15, 2020
    Occupation: N/A
    Role: director
    Address: Units 5-7, Railsfield Rise, Leeds, LS13 3SA, England
    Resigned On: April 30, 2021
    SAMMELS, Wendy Anne
    Appointed On: April 16, 2014
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: July 11, 2018
    SMEATON, Richard Paul
    Appointed On: April 30, 2021
    Occupation: N/A
    Role: director
    Address: Lyme Green Business Park, Brunel Road, Macclesfield, SK11 0TA, England
    Resigned On: March 21, 2023
    STONEY, Jonathan
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN, England
    Resigned On: July 31, 2020
    STONEY, Peter James
    Appointed On: April 21, 1993
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: March 31, 2010
    SUMNALL, Adam James
    Appointed On: March 8, 2023
    Occupation: N/A
    Role: director
    Address: Lyme Green Business Park, Brunel Road, Macclesfield, SK11 0TA, England
    Resigned On: July 22, 2024
    TAYLOR, Nigel Paul
    Appointed On: November 29, 2019
    Occupation: N/A
    Role: director
    Address: The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN, England
    Resigned On: September 4, 2020
    WALSH, Andrew Keith
    Appointed On: July 7, 2016
    Occupation: N/A
    Role: director
    Address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
    Resigned On: March 31, 2018
    WORNE, Timothy Simon
    Appointed On: April 30, 2019
    Occupation: N/A
    Role: director
    Address: The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN, England
    Resigned On: July 31, 2020
    BONUSWORTH LIMITED
    Appointed On: October 2, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: December 22, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2023
    Period End On
    June 30, 2023
    Type
    full
    Company Name
    SOUTHERNS BROADSTOCK LIMITED
    Company Number
    02752681
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    June 16, 2024
    date_of_cessation
    June 10, 2026
    Date Of Creation
    October 2, 1992
    ETag
    91fbb32e3de0f3cee68661a16437207ac49463ea
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 22, 2015
    Previous Company Names
    Ceased On
    May 2, 2019
    Effective From
    December 22, 1995
    Name
    BROADSTOCK OFFICE FURNITURE LIMITED
    Ceased On
    December 22, 1995
    Effective From
    October 2, 1992
    Name
    SCAPECITY LIMITED
    Registered Office Address
    Address Line 1
    Suite 3, Avery House
    Address Line 2
    69 North Street
    Locality
    Brighton
    Post Code
    BN41 1DH
    Type
    ltd

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