Company NameNorman Broadbent Limited
Company StatusDissolved
Company Number00364332
CategoryPrivate Limited Company
Incorporation Date13 December 1940(83 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Albert Broadbent
Date of BirthMay 1915 (Born 109 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1991(50 years, 10 months after company formation)
Appointment Duration32 years, 6 months
RoleEngineer
Correspondence Address9 Eksdale Avenue
Greenfield
Oldham
Lancs
OL3 7JH
Director NameMr Geoffrey Broadbent
Date of BirthDecember 1912 (Born 111 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1991(50 years, 10 months after company formation)
Appointment Duration32 years, 6 months
RoleFuneral Director
Correspondence Address7 The Park
Greenfield
Oldham
Lancashire
OL3 7DU
Director NameMrs Eileen Elizabeth Nicolson
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1991(50 years, 10 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressInglenook Waterside
Greenfield
Oldham
Lancashire
OL3 7DP
Director NameDavid Marland Nicolson
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1993(52 years, 6 months after company formation)
Appointment Duration30 years, 10 months
RoleMarketing Manager
Correspondence AddressIngle Nook
Waterside Greenfield
Oldham
Lancashire
OL3 7DP
Secretary NameAntony Michael Marland Nicolson
NationalityBritish
StatusCurrent
Appointed26 June 1993(52 years, 6 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence Address1 Boltmeadow
Greenfield
Oldham
OL3 7EX
Director NameMrs Jennifer Lilian Sheard
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(50 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 June 1993)
RoleCompany Director
Correspondence Address15 North Rise
Greenfield
Oldham
Lancashire
OL3 7ED
Secretary NameMrs Jennifer Lilian Sheard
NationalityBritish
StatusResigned
Appointed10 October 1991(50 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 June 1993)
RoleCompany Director
Correspondence Address15 North Rise
Greenfield
Oldham
Lancashire
OL3 7ED

Location

Registered Address7 Bridgeman Terrace
Wigan
Lancashire
WN1 1SX
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 March 1998Dissolved (1 page)
12 December 1997Liquidators statement of receipts and payments (5 pages)
12 December 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
28 October 1997Liquidators statement of receipts and payments (5 pages)
2 May 1997Liquidators statement of receipts and payments (5 pages)
23 April 1996Registered office changed on 23/04/96 from: 148/150 chew valley road greenfield oldham lancashire OL3 7DD (1 page)
22 April 1996Appointment of a voluntary liquidator (2 pages)
22 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 November 1995Full accounts made up to 31 December 1994 (14 pages)
24 October 1995Return made up to 10/10/95; full list of members (6 pages)