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BROUGHTON HOLDINGS LIMITED

Learn more about BROUGHTON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE

BROUGHTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00431073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.13
last member list: 1993.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.06
FIVE STAR ELECTRIC (HOLDINGS) LIMITED
LEGAL CHARGE - Outstanding on 1993.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.20

List of company documents:

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Find out more information about BROUGHTON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BROUGHTON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.08.19
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2003.05.19
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM:, 264 HUTHWAITE RD, SUTTON IN ASHFIELD, NOTTS, NG17 2HG
Form type: 287
Date: 1999.06.22
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.05.21
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
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RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.N.& L.FISHER(HUTHWAITE)LIMITED, CERTIFICATE ISSUED ON 17/10/88
Form type: CERTNM
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
WD 22/06/88 AD 31/03/88---------, £ SI [email protected]=56900, £ IC 369/57269
Form type: PUC 2
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140488
Form type: SRES01
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/03/88
Form type: SRES01
Date: 1988.06.03
Child documents:
Document type: ANNOTATION
Date: 1988.06.03
Form type: SRES13
Document description: SUB DIVIDE SHARES 31/03/88
Document type: ANNOTATION
Date: 1988.06.03
Form type: SRES04
Document description: £ NC 50000/200000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
WD 25/04/88 AD 31/03/88---------, £ SI [email protected]=6, £ IC 363/369
Form type: PUC 2
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 310388
Form type: ORES13
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05

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Company directors and board members:

ALLAN FREDERICK BROUGHTON (dissolve)
Secretary, 1991.08.30
MALLINBY HOUSE MAIN STREET OLD OLLERTON , NEWARK
NG22 9AD, NOTTS
ALLAN FREDERICK BROUGHTON (dissolve)
Director, OFFICE MANAGER, 1991.08.30
MALLINBY HOUSE MAIN STREET OLD OLLERTON , NEWARK
NG22 9AD, NOTTS
ERIC JOSEPH BROUGHTON (dissolve)
Director, TELEVISION ENGINEER, 1991.08.30
26 CARSIC LANE , SUTTON IN ASHFIELD
NG17 2AX, NOTTINGHAMSHIRE
GORDON KEITH REES (dissolve)
Director, ACCOUNTANT, 1991.08.30
THE COACH HOUSE FOUNTAINDALE BLIDWORTH , MANSFIELD
NG21 0ND, NOTTS

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Information about the Private Limited Company BROUGHTON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data