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BROUGHTON OF BATLEY (HOLDINGS)

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

Company details

9 NORTHALL ROAD, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2DQ

BROUGHTON OF BATLEY (HOLDINGS) on the map

Company type: Private Unlimited Company
Company number: 00601712
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.31
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies
Company BROUGHTON OF BATLEY (HOLDINGS) is a Private Unlimited Company, registration number 00601712, established in United Kingdom on the 31. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 9 NORTHALL ROAD, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2DQ. Business of the company BROUGHTON OF BATLEY (HOLDINGS) by SIC and NACE code is "64304 - Activities of open-ended investment companies". There are 42 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.05.02. The latest annual return was filed up to 2016.04.26. We do not have any information about the company BROUGHTON OF BATLEY (HOLDINGS) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.02
Form type: LATEST SOC
Document description: 02/05/16 STATEMENT OF CAPITAL;GBP 100
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.06.01
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.27
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.02
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARSHALL / 29/02/2008
Form type: 288c
Date: 2008.05.26
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 3 BRANCH ROAD, BATLEY, YORKSHIRE, WF17 5RY
Form type: 287
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BROUGHTON
Form type: 288b
Date: 2008.04.09
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DIRECTOR APPOINTED PAUL MARSHALL
Form type: 288a
Date: 2008.03.17
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DIRECTOR APPOINTED ALAN WILLIAM MARSHALL
Form type: 288a
Date: 2008.03.17
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SECRETARY APPOINTED CLAIRE ESTELLE MARSHALL
Form type: 288a
Date: 2008.03.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNA BOND
Form type: 288b
Date: 2008.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
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RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
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RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.11
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RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19

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Company directors and board members:

CLAIRE ESTELLE MARSHALL (current)
Secretary, CHRTRD ACCOUNTANT, 2008.02.29
CHERRY TREE LODGE NORTHALL ROAD EATON BRAY , DUNSTABLE
LU6 2DQ, BEDFORDSHIRE
ALAN WILLIAM MARSHALL (current)
Director, COMPANY DIRECTOR, 2008.02.29
1 SLADES ORCHARD HORTON , ILMINSTER
TA19 9SQ, SOMERSET
PAUL MARSHALL (current)
Director, CHRTRD ACCOUNTANT, 2008.02.29
9 NORTHALL ROAD EATON BRAY , DUNSTABLE
LU6 2DQ, BEDS
ANNA BOND (resigned)
Secretary, MARKETING PR, 2007.09.14 - 2008.02.29
14 HIGHER RADS END EVERSHOLT , MILTON KEYNES
MK17 9ED, BEDFORDSHIRE
WILLIAM DEVONSHER BROUGHTON (resigned)
Secretary, 1992.05.11 - 2007.09.14
14B THE NURSERIES EATON BRAY , DUNSTABLE
LU6 2AX, BEDFORDSHIRE
ANNA BOND (resigned)
Director, MARKETING PR, 2007.09.14 - 2008.02.29
14 HIGHER RADS END EVERSHOLT , MILTON KEYNES
MK17 9ED, BEDFORDSHIRE
JOYCE DIANA BROUGHTON (resigned)
Director, SECRETARY, 1992.05.11 - 2007.08.22
STOCKWELL SHAY FARM RUTLAND ROAD , BATLEY
WEST YORKSHIRE
WF17 0LY
WILLIAM DEVONSHER BROUGHTON (resigned)
Director, COMPANY EXECUTIVE, 1992.05.11 - 2008.03.31
14B THE NURSERIES EATON BRAY , DUNSTABLE
LU6 2AX, BEDFORDSHIRE

Companies near to BROUGHTON OF BATLEY (HOLDINGS)

Information about the Private Unlimited Company BROUGHTON OF BATLEY (HOLDINGS) 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: 2016.05.20. Reload the data