About

Registered Number: 07795214
Date of Incorporation: 03/10/2011 (13 years and 6 months ago)
Company Status: VoluntaryArrangement
Registered Address: 194 Norrington Green, Broughton Gifford, Melksham, Wiltshire, SN12 8LP

 

Based in Melksham, Wiltshire, Broughton Transport Solutions Ltd was founded on 03 October 2011, it's status is listed as "VoluntaryArrangement". We don't know the number of employees at the business. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVENS, Deborah Karen 24 January 2012 - 1
OVENS, Tobias Jesse 03 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
PSC07 - N/A 22 September 2020
PSC01 - N/A 22 September 2020
CVA3 - N/A 03 June 2020
AA - Annual Accounts 19 November 2019
CVA3 - N/A 18 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 10 December 2018
MR04 - N/A 03 October 2018
MR01 - N/A 01 October 2018
LIQ MISC OC - N/A 17 September 2018
1.1 - Report of meeting approving voluntary arrangement 17 September 2018
CVA3 - N/A 07 June 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 23 November 2017
CVA3 - N/A 15 June 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 06 December 2016
AA - Annual Accounts 21 June 2016
1.1 - Report of meeting approving voluntary arrangement 18 April 2016
AR01 - Annual Return 30 December 2015
1.11 - N/A 02 September 2015
MR04 - N/A 08 April 2015
MR01 - N/A 25 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 21 October 2014
AR01 - Annual Return 15 November 2013
DISS40 - Notice of striking-off action discontinued 02 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 30 October 2012
AA01 - Change of accounting reference date 02 August 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
AP01 - Appointment of director 24 January 2012
NEWINC - New incorporation documents 03 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2018 Outstanding

N/A

A registered charge 25 March 2015 Fully Satisfied

N/A

Debenture (all assets) 17 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.