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BROYCE CONTROL LIMITED

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

Company details

POOL STREET, WOLVERHAMPTON, WV2 4HN

BROYCE CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00868370
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.07
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.09.27

List of company documents:

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Find out more information about BROYCE CONTROL LIMITED. Our website makes it possible to view other available documents related to BROYCE CONTROL 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.05
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE GOUGH / 02/06/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOUGH / 02/06/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GOUGH / 02/06/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE GOUGH / 02/06/2014
Form type: CH01
Date: 2014.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE GOUGH / 27/05/2014
Form type: CH03
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOUGH / 25/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JOYCE GOUGH / 25/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GOUGH / 25/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE GOUGH / 25/05/2010
Form type: CH01
Date: 2010.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
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 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10

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Company directors and board members:

EVELYN JOYCE GOUGH (current)
Secretary, 1991.05.25
SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD WEALDSTONE , HARROW
HA3 7RR, MIDDLESEX
BRIAN GEORGE GOUGH (current)
Director, ELECTRICAL ENGINEER, 1991.05.25
SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD WEALDSTONE , HARROW
HA3 7RR
DAVID SIMON GOUGH (current)
Director, GENERAL MANAGER, 2001.12.11
SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD WEALDSTONE , HARROW
HA3 7RR
EVELYN JOYCE GOUGH (current)
Director, SECRETARY, 1991.05.25
SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD WEALDSTONE , HARROW
HA3 7RR
MICHAEL JOHN GOUGH (current)
Director, ACCOUNTANT, 1991.05.25
SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD WEALDSTONE , HARROW
HA3 7RR

Companies near to BROYCE CONTROL ltd.

Information about the Private Limited Company BROYCE CONTROL 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: 2016.06.10. Reload the data