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BROUGHTON'S LIMITED

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

Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA

BROUGHTON'S LIMITED on the map

Company type: Private Limited Company
Company number: 00634783
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.11
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

MOSLEY ST NOMINEES LTD
MORTGAGE DEBENTURE - Outstanding on 1964.04.10
MOSLEY STREET NOMINEES LIMITED
DEED - Outstanding on 1981.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.02
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SECRETARY APPOINTED KATHERINE MARY MCCORMICK
Form type: AP03
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2015.08.03
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
Form type: CH03
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.12
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.23
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
£2.95
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.07
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.08.11
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APPOINTMENT TERMINATED, SECRETARY ALISON DREW
Form type: TM02
Date: 2011.08.09
£2.95
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SECRETARY APPOINTED TOM BROPHY
Form type: AP03
Date: 2011.08.09
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.03
£2.95
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ADOPT ARTICLES 22/02/2011
Form type: RES01
Date: 2011.03.03
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/07/01
Form type: 225
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.20
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, PO BOX 18, VINES LANE DROITWICH SPA, WORCESTERSHIRE, WR9 8ND
Form type: 287
Date: 2002.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, PO BOX 21, BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE HG4 1SL
Form type: 287
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19

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Company directors and board members:

KATHERINE MARY MCCORMICK (current)
Secretary, 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ROBERT ANDREW ROSS SMITH (current)
Director, ACCOUNTANT, 2010.04.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (current)
Director, CORPORATE BODY, 2007.05.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
JULIUS SOO BENG ANG (resigned)
Secretary, FINANCE AND IT DIRECTOR, 1995.10.18 - 1996.10.17
207 OLD HALL LANE FALLOWFIELD , MANCHESTER
M14 6HJ, GREATER MANCHESTER
PATRICIA ANNE AUERBACH (resigned)
Secretary, CS, 1993.07.22 - 1995.10.18
THE LARCHES PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
TOM BROPHY (resigned)
Secretary, 2011.08.05 - 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
RICHARD WILLIAM CLAY (resigned)
Secretary, 1999.02.10 - 2001.06.07
14 THE DRIVE ROUNDHAY , LEEDS
LS8 1JF
ALISON DREW (resigned)
Secretary, 2003.01.16 - 2011.08.05
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK FRANK GRIFFITHS (resigned)
Secretary, 1996.10.17 - 1999.02.10
CROFT TOP BARN WHEATLEY LA ROAD, FENCE , BURNLEY
BB12 9QA, LANCASHIRE
GRAHAM MIDDLEMISS (resigned)
Secretary, 2012.11.23 - 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARGARET ANN ELEANOR MILLS (resigned)
Secretary, 1991.07.11 - 1993.07.22
7 SHIPSTON CLOSE , BURY
BL8 1QH, LANCASHIRE
EDWARD GEOFFREY PARKER (resigned)
Secretary, CHARTERED SECRETARY, 2001.06.07 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MARK JONATHAN WHITE (resigned)
Secretary, 2002.08.31 - 2003.01.16
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
JULIUS SOO BENG ANG (resigned)
Director, FINANCE AND IT DIRECTOR, 1995.10.18 - 1996.12.12
207 OLD HALL LANE FALLOWFIELD , MANCHESTER
M14 6HJ, GREATER MANCHESTER
PATRICIA ANNE AUERBACH (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 1999.02.10
THE LARCHES PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
DAVID BRADLEY (resigned)
Director, 1999.02.10 - 2001.06.07
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
DAVID ANTHONY BRANSON (resigned)
Director, COMPANY DIRECTOR SECRETARY, 2001.06.07 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
MARK FRANK GRIFFITHS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 1999.02.10
CROFT TOP BARN WHEATLEY LA ROAD, FENCE , BURNLEY
BB12 9QA, LANCASHIRE
RICHARD LACY JOHNSON (resigned)
Director, 1991.07.11 - 1995.07.06
12 WINDSOR CLOSE READ , BURNLEY
BB12 7QH, LANCASHIRE
KEITH HAROLD DAVENPORT JONES (resigned)
Director, 1999.02.10 - 2001.06.07
THE MILL HOUSE BOROUGHBRIDGE ROAD BISHOP MONKTON , HARROGATE
HG3 3RQ, NORTH YORKSHIRE
MARGARET ANN ELEANOR MILLS (resigned)
Director, 1991.07.11 - 1993.07.06
7 SHIPSTON CLOSE , BURY
BL8 1QH, LANCASHIRE
EDWARD GEOFFREY PARKER (resigned)
Director, CHARTERED SECRETARY, 2001.06.07 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
KEITH ROBERTS (resigned)
Director, OPERATIONS MANAGER, 1995.07.01 - 1999.02.10
21 FERN AVENUE OSWALDTWISTLE , ACCRINGTON
BB5 3BA, LANCASHIRE
STEPHEN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2001.06.07 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK JONATHAN WHITE (resigned)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

Companies near to BROUGHTON'S ltd.

Information about the Private Limited Company BROUGHTON'S 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: 2016.05.24. Reload the data