About

Registered Number: 04534842
Date of Incorporation: 13/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: First Floor 2 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ,

 

Having been setup in 2002, Broughton Airport & Contract Cars Ltd have registered office in Kettering, Northamptonshire. This company has 4 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Andrew 13 September 2002 - 1
FOSTER, Lorraine 13 September 2002 15 July 2003 1
FOSTER, Victoria 01 November 2008 12 September 2019 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Sharon Ann 15 July 2003 12 April 2018 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
CH01 - Change of particulars for director 13 July 2020
PSC04 - N/A 13 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
AD01 - Change of registered office address 09 September 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 01 October 2018
CH01 - Change of particulars for director 01 October 2018
CH01 - Change of particulars for director 01 October 2018
AD01 - Change of registered office address 13 September 2018
TM02 - Termination of appointment of secretary 12 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 27 October 2016
CH03 - Change of particulars for secretary 12 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 10 November 2014
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 10 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 October 2012
CH03 - Change of particulars for secretary 29 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 16 October 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
AAMD - Amended Accounts 18 December 2006
AA - Annual Accounts 15 November 2006
363a - Annual Return 06 October 2006
363a - Annual Return 25 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
287 - Change in situation or address of Registered Office 25 November 2005
287 - Change in situation or address of Registered Office 01 November 2005
AA - Annual Accounts 19 September 2005
CERTNM - Change of name certificate 17 March 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 24 October 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
225 - Change of Accounting Reference Date 26 January 2003
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
287 - Change in situation or address of Registered Office 18 September 2002
NEWINC - New incorporation documents 13 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.