JAMES BROADHURST & SONS LIMITED
Non-Trading
General Information
NAME
JAMES BROADHURST & SONS LIMITED
COMPANY NUMBER
08083824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/05/2012
(12 years and 5 months old)
WEBSITE
http://churchillchina.plc.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2012
05/09/2013
CHURCHILL (WHIELDON ROAD) LIMITED
STOKE-ON-TRENT
ST6 5NZ
Telephone: 01782766037
TPS: Yes
No.1, Marlborough Way Tunstall
Stoke-On-Trent
ST6 5NZ
Stoke-on-trent
ST6 5NZ
Telephone: 766037
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHURCHILL CHINA PLC | Active - Accounts Filed | View Report |
| JAMES BROADHURST & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES BROADHURST & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES BROADHURST & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES BROADHURST & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2023 - Present (1 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 25/05/2012 - Present (12 years and 5 months) 25/05/2012 - Present (12 years and 5 months) Secretary: 25/05/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
25/05/2012 - Present (12 years and 5 months) 25/05/2012 - Present (12 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHURCHILL CHINA PLC | Active - Accounts Filed | View Report |
| CHURCHILL CERAMICS (UK) LIMITED | Non-Trading | View Report |
| CHURCHILL CHINA (UK) LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED | Non-Trading | View Report |
| CHURCHILL FINE BONE CHINA LIMITED | Non-Trading | View Report |
| CHURCHILL TABLEWARE LIMITED | Non-Trading | View Report |
| ELIZABETHAN FINE BONE CHINA LIMITED | Non-Trading | View Report |
| CHURCHILL HOUSEWARES LIMITED | Non-Trading | View Report |
| CROWN CLARENCE LIMITED | Non-Trading | View Report |
| FURLONG MILLS LTD | Active - Accounts Filed | View Report |
| JAMES BROADHURST & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Michael Cunningham (930999881) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | David John Simon Taylor (917016468) has left the board |
| 17/04/2023 | David John Simon Taylor (901128519) has left the board |
| 17/04/2023 | New Company Secretary Marc Sinclair (930784440) Appointed |
| 14/04/2023 | New Board Member Marc Sinclair (930711773) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 30/05/2014 | Change in Reg. Office |
| 19/09/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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