Founded in 1959, Broughton's Ltd are based in Berkshire, it's status at Companies House is "Active". There are 6 directors listed for Broughton's Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUERBACH, Patricia Anne | N/A | 10 February 1999 | 1 |
| JOHNSON, Richard Lacy | N/A | 06 July 1995 | 1 |
| MILLS, Margaret Ann Eleanor | N/A | 06 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORMICK, Katherine Mary | 31 July 2015 | - | 1 |
| BROPHY, Tom | 05 August 2011 | 23 November 2012 | 1 |
| MIDDLEMISS, Graham | 23 November 2012 | 31 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 April 2020 | |
| CS01 - N/A | 25 March 2020 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 02 May 2018 | |
| CH03 - Change of particulars for secretary | 28 December 2017 | |
| CH02 - Change of particulars for corporate director | 28 December 2017 | |
| AD01 - Change of registered office address | 20 December 2017 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 03 August 2015 | |
| AP03 - Appointment of secretary | 03 August 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| CH03 - Change of particulars for secretary | 16 March 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AP03 - Appointment of secretary | 07 December 2012 | |
| TM02 - Termination of appointment of secretary | 07 December 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| TM02 - Termination of appointment of secretary | 09 August 2011 | |
| AP03 - Appointment of secretary | 09 August 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| RESOLUTIONS - N/A | 03 March 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AP01 - Appointment of director | 23 April 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 363a - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363a - Annual Return | 28 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363a - Annual Return | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2002 | |
| 363a - Annual Return | 16 July 2002 | |
| 363(353) - N/A | 16 July 2002 | |
| 363(190) - N/A | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 225 - Change of Accounting Reference Date | 20 May 2002 | |
| 287 - Change in situation or address of Registered Office | 26 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363a - Annual Return | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 10 August 1999 | |
| RESOLUTIONS - N/A | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| AUD - Auditor's letter of resignation | 19 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| 225 - Change of Accounting Reference Date | 18 February 1999 | |
| 287 - Change in situation or address of Registered Office | 18 February 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 February 1999 | |
| 123 - Notice of increase in nominal capital | 18 February 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| 123 - Notice of increase in nominal capital | 11 January 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 288 - N/A | 31 October 1995 | |
| 288 - N/A | 31 October 1995 | |
| 363s - Annual Return | 01 August 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| MEM/ARTS - N/A | 25 July 1995 | |
| RESOLUTIONS - N/A | 21 July 1995 | |
| MISC - Miscellaneous document | 21 July 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 1995 | |
| MISC - Miscellaneous document | 21 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 363s - Annual Return | 09 September 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 288 - N/A | 11 July 1994 | |
| 288 - N/A | 30 July 1993 | |
| 363s - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 363s - Annual Return | 27 July 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| 395 - Particulars of a mortgage or charge | 02 May 1992 | |
| 395 - Particulars of a mortgage or charge | 02 May 1992 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363b - Annual Return | 30 July 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| MEM/ARTS - N/A | 06 June 1990 | |
| 288 - N/A | 12 April 1990 | |
| 288 - N/A | 12 April 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| AA - Annual Accounts | 02 August 1989 | |
| 363 - Annual Return | 02 August 1989 | |
| 288 - N/A | 20 February 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 July 1988 | |
| AA - Annual Accounts | 14 December 1987 | |
| 363 - Annual Return | 14 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1987 | |
| 287 - Change in situation or address of Registered Office | 03 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1986 | |
| GAZ(U) - N/A | 22 October 1986 | |
| 395 - Particulars of a mortgage or charge | 16 September 1986 | |
| 395 - Particulars of a mortgage or charge | 15 September 1986 | |
| AA - Annual Accounts | 29 August 1986 | |
| 363 - Annual Return | 29 August 1986 | |
| 47b - N/A | 02 November 1981 | |
| 395 - Particulars of a mortgage or charge | 10 April 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 April 1992 | Outstanding |
N/A |
| Legal charge | 23 April 1992 | Outstanding |
N/A |
| Legal mortgage | 01 September 1986 | Outstanding |
N/A |
| Legal mortgage | 01 September 1986 | Outstanding |
N/A |
| Deed | 27 October 1981 | Outstanding |
N/A |
| Deed | 19 June 1981 | Fully Satisfied |
N/A |
| Mortgage | 03 March 1980 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 April 1964 | Outstanding |
N/A |
