0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROUGHTON & SON (BAKERS & CONFECTIONERS) LIMITED

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

Company details

26 ARTHURSDALE GRANGE, SCHOLES, NR LEEDS, YORKSHIRE, LS15 4AW

BROUGHTON & SON (BAKERS & CONFECTIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00735328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.13
dissolution date: 2014.12.09
last member list: 2013.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.05.05

List of company documents:

buy all documents
Find out more information about BROUGHTON & SON (BAKERS & CONFECTIONERS) LIMITED. Our website makes it possible to view other available documents related to BROUGHTON & SON (BAKERS & CONFECTIONERS) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.12
£2.95
Add to cart
08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.15
Form type: LATEST SOC
Document description: 15/10/13 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.10.15
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
Add to cart
08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
Add to cart
08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
Add to cart
08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.16
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.28
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.07.28
Child documents:
Document type: ANNOTATION
Date: 2010.07.28
Form type: RES01
Document description: ALTER ARTICLES 12/07/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.28
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
Add to cart
08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.02
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROUGHTON / 30/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE BROUGHTON / 30/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED JOYCE BROUGHTON LOGGED FORM
Form type: 288a
Date: 2008.12.23
£2.95
Add to cart
RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
Add to cart
RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
£2.95
Add to cart
RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.27
£2.95
Add to cart
RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
Add to cart
RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.01
£2.95
Add to cart
RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
Add to cart
RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
£2.95
Add to cart
RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.26
£2.95
Add to cart
RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
Add to cart
RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
Add to cart
RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
Add to cart
RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.07
£2.95
Add to cart
RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.30
£2.95
Add to cart
RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.26
£2.95
Add to cart
ALTER MEM AND ARTS 19/06/95
Form type: SRES01
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOYCE BROUGHTON (dissolve)
Secretary, 1991.10.08 - 2014.12.09
26 ARTHURSDALE GRANGE SCHOLES , LEEDS
LS15 4AW, WEST YORKSHIRE
MICHAEL BROUGHTON (dissolve)
Director, BAKER, 2003.04.28 - 2014.12.09
4 EASTFIELD CLOSE , TADCASTER
LS24 8JX, NORTH YORKSHIRE
GORDON BROUGHTON (dissolve)
Director, BAKER, 1991.10.08 - 2003.02.28
26 ARTHURSDALE GRANGE SCHOLES , LEEDS
LS15 4AW, WEST YORKSHIRE
JOYCE BROUGHTON (dissolve)
Director, BAKERS ASSISTANT, 1991.10.08 - 2003.04.28
26 ARTHURSDALE GRANGE SCHOLES , LEEDS
LS15 4AW, WEST YORKSHIRE

Companies near to BROUGHTON & SON (BAKERS & CONFECTIONERS) ltd.

Information about the Private Limited Company BROUGHTON & SON (BAKERS & CONFECTIONERS) 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: 2016.05.31. Reload the data