About

Registered Number: 05799720
Date of Incorporation: 28/04/2006 (18 years ago)
Company Status: Active
Registered Address: The Croft, Alice Lane, Little Broughton, CA13 0XZ

 

Having been setup in 2006, Broughton Stores Ltd has its registered office in Little Broughton, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMLOQUY SPENCE, Carol Ann 28 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
COMLOQUY SPENCE, Malcolm John 28 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 22 October 2008
363s - Annual Return 29 August 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 23 May 2007
395 - Particulars of a mortgage or charge 20 September 2006
395 - Particulars of a mortgage or charge 20 September 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2006
NEWINC - New incorporation documents 28 April 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 2006 Outstanding

N/A

Legal mortgage 07 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.