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E A BROADBURN (CHEMISTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E A Broadburn (chemists) Limited. The company was founded 21 years ago and was given the registration number 04524012. The firm's registered office is in BRIGHTON. You can find them at C/o White Maund, 44-46 Old Steine, Brighton, East Sussex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:E A BROADBURN (CHEMISTS) LIMITED
Company Number:04524012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 September 2002
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:C/o White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-46, Old Steine, Brighton, BN1 1NH

Secretary12 September 2006Active
44-46, Old Steine, Brighton, BN1 1NH

Director14 November 2002Active
44-46, Old Steine, Brighton, BN1 1NH

Director14 November 2002Active
44-46, Old Steine, Brighton, BN1 1NH

Director04 January 2010Active
44-46, Old Steine, Brighton, BN1 1NH

Director02 September 2012Active
31 Cromwell Road, Cleethorpes, DN35 0AL

Secretary14 November 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 September 2002Active
14-16, St Peters Avenue, Cleethorpes, DN35 8HL

Director04 January 2010Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 September 2002Active

People with Significant Control

Mr Christopher Michael Broadburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:44-46, Old Steine, Brighton, BN1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-23Gazette

Gazette dissolved liquidation.

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2021-09-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-03Insolvency

Liquidation disclaimer notice.

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2018-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-08Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2017-11-15Insolvency

Liquidation establishment of creditors or liquidation committee.

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2017-11-15Insolvency

Liquidation in administration progress report.

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2017-05-12Insolvency

Liquidation in administration result creditors meeting.

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2017-03-31Insolvency

Liquidation in administration proposals.

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2017-03-30Address

Change registered office address company with date old address new address.

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2017-03-27Insolvency

Liquidation in administration appointment of administrator.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Officers

Change person director company with change date.

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