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BROUGHTON & CO. (BRISTOL) LIMITED

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

Company details

ONE, NEW STREET, WELLS, SOMERSET, ENGLAND, BA5 2LA

BROUGHTON & CO. (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00488398
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1950.11.17
last member list: 2014.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.10
overdue: OVERDUE
last made update: 2014.12.13
documents available: 1

List of company documents:

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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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19/11/15 STATEMENT OF CAPITAL GBP 5351
Form type: SH06
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 5351
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.26
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROUGHTON
Form type: TM01
Date: 2015.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, UNIT 4 AXIS, HAWKFIELD WAY HAWKFIELD, BUSINESS PARK WHITCHURCH, BRISTOL, BS14 0BY
Form type: AD01
Date: 2015.04.20
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.07
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.24
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01/01/2011
Form type: RES13
Date: 2011.11.24
Child documents:
Document type: ANNOTATION
Date: 2011.11.24
Form type: RES01
Document description: ADOPT ARTICLES 01/01/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.25
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.15
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGUERITE BROUGHTON / 07/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON BROUGHTON / 07/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER ROY BROUGHTON / 07/01/2010
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.04
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.10
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, 6 PRIORY ROAD,, BRISTOL,, AVON, BS8 1TZ
Form type: 287
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05

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Company directors and board members:

RAYMOND FRANK FESSEY (dissolve)
Secretary, 1991.12.13
25 HOLMOAK ROAD KEYNSHAM , BRISTOL
BS31 2RZ, BATH & NORTH EAST SOMERSET
ALAN PETER ROY BROUGHTON (dissolve)
Director, ELECTRONIC EQUIPMENT SPECIALIS, 1991.12.13
ONE NEW STREET , WELLS
BA5 2LA, SOMERSET
ENGLAND
JULIE MARGUERITE BROUGHTON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.13
ONE NEW STREET , WELLS
BA5 2LA, SOMERSET
ENGLAND
DAVID PEARSON BROUGHTON (dissolve)
Director, ELECTRONIC EQUIPMENT SPECIALIS, 1991.12.13 - 2015.03.12
ONE NEW STREET , WELLS
BA5 2LA, SOMERSET
ENGLAND
RICHARD JOHN SOPER (dissolve)
Director, MARKETING AND SALES DIRECTOR, 1991.12.13 - 2004.06.30
4 PILL WAY CLEVEDON , BRISTOL
BS21 7UW, NORTH SOMERSET

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Information about the Private Limited Company BROUGHTON & CO. (BRISTOL) 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: 2016.05.12. Reload the data