SOUTHERNS BROADSTOCK LIMITED

SOUTHERNS BROADSTOCK LIMITED is an active private limited company, incorporated on 2 October 1992. The nature of the business is Manufacture of office and shop furniture. The company's registered office is on Brunel Road, Macclesfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. SOUTHERNS BROADSTOCK LIMITED previously had the company name BROADSTOCK OFFICE FURNITURE LIMITED. The company has 24 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	LYME GREEN BUSINESS PARK
Address Line 2	BRUNEL ROAD
Post Town	MACCLESFIELD
Country	ENGLAND
Postcode	SK11 0TA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	10
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31010 - Manufacture of office and shop furniture

Company Name History

From 02/05/2019 onwards:

SOUTHERNS BROADSTOCK LIMITED

Prior to 02/05/2019:

BROADSTOCK OFFICE FURNITURE LIMITED

Directors

(The company's officers)

MISS LOREN CARRAGHER

(~33 year old British national)

LYME GREEN BUSINESS PARK BRUNEL ROAD, MACCLESFIELD, SK11 0TA, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2023

ASHLEY GRANT HAYWARD

(~50 year old British national)

LYME GREEN BUSINESS PARK BRUNEL ROAD, MACCLESFIELD, SK11 0TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2020

MR ADAM JAMES SUMNALL

(~31 year old British national)

LYME GREEN BUSINESS PARK BRUNEL ROAD, MACCLESFIELD, SK11 0TA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2023

MR PETER TERRY

(~51 year old British national)

CALLIS COURT COTTAGE LONDON ROAD, RYARSH, WEST MALLING, ME19 5AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2023

Connections

(Shared officers)

BROADSTOCK HOLDINGS LIMITED

MR ADAM JAMES SUMNALL

RALPH CAPPER INTERIORS LIMITED

MR ADAM JAMES SUMNALL

SID 2022 REALISATIONS LIMITED

MR ADAM JAMES SUMNALL

SOUTHERNS GROUP INTERIORS LIMITED

MR ASHLEY GRANT HAYWARD

SOUTHERNS HOLDINGS LIMITED

MR ADAM JAMES SUMNALL

SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD.

MR ASHLEY GRANT HAYWARD

SOUTHERNS OFFICE INTERIORS LTD.

MR ASHLEY GRANT HAYWARD

TAVISFORD LTD

MR ASHLEY GRANT HAYWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)