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

BROXTON INDUSTRIES LIMITED

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

Company details

48 ELLIOTT ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YS

BROXTON INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01102735
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.26

List of company documents:

buy all documents
Find out more information about BROXTON INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to BROXTON INDUSTRIES 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
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
Add to cart
19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 111
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
Add to cart
19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, ELLIOTT ROAD, LOVE LANE TRADING ESTATE, CIRENCESTER, GLOS, GL7 1YS
Form type: AD01
Date: 2013.10.21
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.15
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.15
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.10.15
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.15
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 27/09/2013
Form type: RES01
Date: 2013.10.15
£2.95
Add to cart
SECRETARY APPOINTED MRS ISOBEL LAURE ELLAMS
Form type: AP03
Date: 2013.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANGELA ELLAMS
Form type: TM02
Date: 2013.09.13
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN ELLAMS / 02/11/2012
Form type: CH01
Date: 2012.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD ELLAMS / 02/11/2012
Form type: CH01
Date: 2012.11.02
£2.95
Add to cart
19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
Add to cart
19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
Add to cart
19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
Add to cart
19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN ELLAMS / 19/08/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHARLES ELLAMS
Form type: 288b
Date: 2008.10.09
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
Add to cart
RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.22
£2.95
Add to cart
RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.21
£2.95
Add to cart
RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.20
£2.95
Add to cart
RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.25
£2.95
Add to cart
RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
Add to cart
COMPANY NAME CHANGED, BROXTON ENGINEERS LIMITED, CERTIFICATE ISSUED ON 07/11/00
Form type: CERTNM
Date: 2000.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.14
£2.95
Add to cart
RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.26
£2.95
Add to cart
RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.26
£2.95
Add to cart
RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.13
£2.95
Add to cart
RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.19

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:

ISOBEL LAURE ELLAMS (current)
Secretary, 2013.08.31
48 ELLIOTT ROAD LOVE LANE INDUSTRIAL ESTATE , CIRENCESTER
GL7 1YS, GLOUCESTERSHIRE
ENGLAND
BRIAN EDWARD ELLAMS (current)
Director, FINANCIAL DIRECTOR, 1991.09.24
48 ELLIOTT ROAD LOVE LANE INDUSTRIAL ESTATE , CIRENCESTER
GL7 1YS, GLOUCESTERSHIRE
ENGLAND
MARCUS JONATHAN ELLAMS (current)
Director, MANAGING DIRECTOR, 1998.03.01
48 ELLIOTT ROAD LOVE LANE INDUSTRIAL ESTATE , CIRENCESTER
GL7 1YS, GLOUCESTERSHIRE
ENGLAND
ANGELA MARGARET ELLAMS (resigned)
Secretary, 1991.09.24 - 2013.08.31
CHARLSBROOKE CHESTERTON LANE , CIRENCESTER
GL7 1XQ, GLOUCESTERSHIRE
ANGELA MARGARET ELLAMS (resigned)
Director, COMPANY SECRETARY, 1991.09.24 - 2000.10.19
CHARLSBROOKE CHESTERTON LANE , CIRENCESTER
GL7 1XQ, GLOUCESTERSHIRE
CHARLES EDWARD ELLAMS (resigned)
Director, RETIRED, 1991.09.24 - 2007.11.30
ROOM 33 ASHLEY HOUSE 118 TRAFALGAR ROAD , CIRENCESTER
GL7 2ED, GLOUCESTERSHIRE
MICHAEL GEORGE MARSH (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.24 - 2000.10.27
5 STATION ROAD KEMBLE , CIRENCESTER
GL7 6AT, GLOUCESTERSHIRE

Companies near to BROXTON INDUSTRIES ltd.

Information about the Private Limited Company BROXTON INDUSTRIES 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: 2016.07.24. Reload the data