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MICHAEL BROUGHTON LIMITED

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

Company details

31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD

MICHAEL BROUGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 01110833
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.08.09
MICHAEL BROUGHTON
SECURED LOAN AGREEMENT - Outstanding on 2010.01.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN
Form type: AD01
Date: 2015.08.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP
Form type: AD01
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 011108330013
Form type: MR01
Date: 2013.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR BROUGHTON / 01/12/2011
Form type: CH01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROUGHTON / 01/12/2011
Form type: CH01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / CAROL JOAN BROUGHTON / 01/10/2009
Form type: CH03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BROUGHTON / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR BROUGHTON / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROUGHTON / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOAN BROUGHTON / 01/10/2009
Form type: CH01
Date: 2010.01.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES01
Document description: ADOPT ARTICLES 15/04/2009
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.09
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APPOINTMENT TERMINATED DIRECTOR NORMAN CLARK
Form type: 288b
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CAROL JOAN BROUGHTON (current)
Secretary, COMPANY DIRECTOR, 1991.12.31
31 CHERTSEY STREET , GUILDFORD
GU1 4HD, SURREY
CAROL JOAN BROUGHTON (current)
Director, COMPANY DIRECTOR, 1991.12.31
31 CHERTSEY STREET , GUILDFORD
GU1 4HD, SURREY
MATTHEW EDWARD BROUGHTON (current)
Director, PROJECTS MANAGER, 2006.06.01
31 CHERTSEY STREET , GUILDFORD
GU1 4HD, SURREY
MICHAEL ARTHUR BROUGHTON (current)
Director, PLANTHIRE MANAGER, 1997.07.01
31 CHERTSEY STREET , GUILDFORD
GU1 4HD, SURREY
MICHAEL EDWARD BROUGHTON (current)
Director, COMPANY DIRECTOR, 1991.12.31
31 CHERTSEY STREET , GUILDFORD
GU1 4HD, SURREY
MARK JAMES BRAMPTON (resigned)
Director, CONTRACTS MANAGER, 1997.07.01 - 2002.06.11
45 HEMLY ROAD , ORSETT
RM16 3DG, ESSEX
NORMAN FREDERICK CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.02.26
THE OWLS EAGLE LANE, KELVEDON HATCH , BRENTWOOD
CM15 0AL, ESSEX

Companies near to MICHAEL BROUGHTON ltd.

Information about the Private Limited Company MICHAEL 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: 2016.07.24. Reload the data