Broderick Group Limited

Company Name	Broderick Group Limited
Directors	John Martin Broderick and Peter Anthony Broderick
Company Status	Active
Company Number	01459430
Category	Private Limited Company
Incorporation Date	6 November 1979(44 years, 6 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr John Martin Broderick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE

Director Name	Mr Peter Anthony Broderick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(13 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE

Secretary Name	Mary Catherine Broderick
Nationality	British
Status	Current
Appointed	01 January 2003(23 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Secretary
Correspondence Address	1 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE

Director Name	John Broderick
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 27 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pigginshawe Cottage Pigginshawe Lane Altringham Road Wilmslow Cheshire SK8 5NW

Secretary Name	Anthony John Waller
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	11 Lantern View New Mills Stockport Cheshire SK12 3EE

Director Name	Anthony John Waller
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(13 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 January 2005)
Role	Finance Director
Correspondence Address	11 Lantern View New Mills Stockport Cheshire SK12 3EE

Contact

Website	www.manvend.com
Email address	[email protected]
Telephone	0161 9452020
Telephone region	Manchester

Location

Registered Address	1 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5.5k at £1	Mr John Martin Broderick 35.55% Ordinary
5.5k at £1	Peter Broderick 35.55% Ordinary
4.5k at £1	Miss Beverley Broderick 28.89% Ordinary

Financials

Year	2014
Turnover	£11,820,816
Net Worth	£1,813,953
Cash	£161,971
Current Liabilities	£2,366,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

24 October 2016	Delivered on: 3 November 2016 Persons entitled: Organon Pension Trustees Limited (Trustee of the Broderick Group Pension Scheme) Beverley Ann Broderick (Trustee of the Broderick Group Pension Scheme) John Martin Broderick (Trustee of the Broderick Group Pension Scheme) Peter Broderick (Trustee of the Broderick Group Pension Scheme) Classification: A registered charge Outstanding
9 June 1989	Delivered on: 14 June 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 October 2016

Delivered on: 3 November 2016
Persons entitled:
Organon Pension Trustees Limited (Trustee of the Broderick Group Pension Scheme)
Beverley Ann Broderick (Trustee of the Broderick Group Pension Scheme)
John Martin Broderick (Trustee of the Broderick Group Pension Scheme)
Peter Broderick (Trustee of the Broderick Group Pension Scheme)

Classification: A registered charge
Outstanding

9 June 1989

Delivered on: 14 June 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 November 2016	Registration of charge 014594300002, created on 24 October 2016 (57 pages)
29 September 2016	Full accounts made up to 31 December 2015 (26 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 15,574 (5 pages)
1 October 2015	Accounts for a medium company made up to 31 December 2014 (22 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 15,574 (5 pages)
27 November 2014	Company name changed manchester vending services LIMITED\certificate issued on 27/11/14 (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-24 RES15 ‐ Change company name resolution on 2014-10-24 (1 page)
1 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
30 September 2014	Change of name notice (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 15,574 (5 pages)
29 August 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Registered office address changed from Unit 1 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Unit 1 Alpha Point Bradnor Road Sharston Industrial Area Manchester M22 4TE on 3 January 2012 (1 page)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
26 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
26 April 2010	Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF on 26 April 2010 (3 pages)
6 January 2010	Director's details changed for Peter Anthony Broderick on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Peter Anthony Broderick on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for John Martin Broderick on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for John Martin Broderick on 1 October 2009 (2 pages)
12 December 2009	Full accounts made up to 31 December 2008 (19 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 April 2006	Registered office changed on 12/04/06 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 October 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
4 February 2003	Return made up to 31/12/02; full list of members (8 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2002	Director resigned (1 page)
5 December 2001	Â£ ic 22600/15574 27/11/01 Â£ sr 7026@1=7026 (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
14 June 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
3 November 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
18 June 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
15 October 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
26 April 1990	Accounts for a small company made up to 31 December 1989 (7 pages)
8 March 1989	Accounts for a small company made up to 31 December 1988 (7 pages)
18 April 1988	Accounts for a small company made up to 31 December 1987 (7 pages)
5 March 1987	Accounts for a small company made up to 31 December 1986 (7 pages)
8 October 1986	Full accounts made up to 31 December 1985 (6 pages)
31 May 1986	Accounts for a small company made up to 31 December 1984 (7 pages)
11 June 1985	Company name changed\certificate issued on 11/06/85 (2 pages)
31 August 1984	Accounts made up to 31 December 1983 (5 pages)
21 May 1983	Accounts made up to 31 December 1982 (6 pages)
15 May 1982	Accounts made up to 31 December 1981 (7 pages)
5 June 1981	Accounts made up to 31 December 1980 (6 pages)
6 November 1979	Certificate of incorporation (1 page)
6 November 1979	Incorporation (16 pages)