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PETER BROUGHTON LIMITED

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Company details

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP

PETER BROUGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00908707
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.19
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1470
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH MARY BROUGHTON / 06/11/2014
Form type: CH03
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROUGHTON / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 06/11/2014
Form type: CH01
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.24
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2013.10.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 31/03/2010
Form type: CH01
Date: 2010.04.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROUGHTON / 31/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 24/10/2009
Form type: CH01
Date: 2009.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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REGISTERED OFFICE CHANGED ON 08/02/07 FROM:, MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX BN1 5NP
Form type: 287
Date: 2007.02.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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S252 DISP LAYING ACC 05/06/98
Form type: ELRES
Date: 1998.06.17
£2.95
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S366A DISP HOLDING AGM 05/06/98
Form type: ELRES
Date: 1998.06.17
£2.95
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S386 DISP APP AUDS 05/06/98
Form type: ELRES
Date: 1998.06.17
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.30

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Company directors and board members:

HANNAH MARY BROUGHTON (current)
Secretary, 1991.02.01
MARIA HOUSE 35 MILLERS ROAD , BRIGHTON
BN1 5NP
DAVID BROUGHTON (current)
Director, 1999.09.01
MARIA HOUSE 35 MILLERS ROAD , BRIGHTON
BN1 5NP
NICHOLAS JOHN BROUGHTON (current)
Director, 1999.09.01
MARIA HOUSE 35 MILLERS ROAD , BRIGHTON
BN1 5NP
HANNAH MARY BROUGHTON (resigned)
Director, COMPANY SECRETARY, 1991.02.01 - 2000.05.31
41 VILLAGE FARM BONVILSTON , CARDIFF
CF5 6TY, SOUTH GLAMORGAN
PETER JOHN BROUGHTON (resigned)
Director, WHOLESALE FRUITERER, 1991.02.01 - 1999.09.01
41 VILLAGE FARM BONVILSTON , CARDIFF
CF5 6TY, SOUTH GLAMORGAN

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Information about the Private Limited Company PETER BROUGHTON 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: 2016.06.16. Reload the data