Based in Anstey, Leicestershire, Broughtons of Leicester Ltd was registered on 21 July 1978, it's status is listed as "Active". We don't currently know the number of employees at the company. Stanley, Dean, Whitmore, Anthony Thomas are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANLEY, Dean | 31 October 2000 | 20 February 2019 | 1 |
WHITMORE, Anthony Thomas | 17 July 1995 | 31 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 06 December 2019 | |
PSC02 - N/A | 06 December 2019 | |
PSC07 - N/A | 06 December 2019 | |
AA - Annual Accounts | 20 August 2019 | |
CH03 - Change of particulars for secretary | 02 May 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
TM01 - Termination of appointment of director | 12 March 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
TM01 - Termination of appointment of director | 08 March 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 07 November 2008 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 14 July 2006 | |
363a - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 08 June 2003 | |
RESOLUTIONS - N/A | 04 June 2003 | |
RESOLUTIONS - N/A | 04 June 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2003 | |
123 - Notice of increase in nominal capital | 04 June 2003 | |
363s - Annual Return | 03 January 2003 | |
395 - Particulars of a mortgage or charge | 11 December 2002 | |
RESOLUTIONS - N/A | 22 October 2002 | |
AA - Annual Accounts | 22 October 2002 | |
287 - Change in situation or address of Registered Office | 18 September 2002 | |
288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
CERTNM - Change of name certificate | 27 March 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
AA - Annual Accounts | 12 June 2000 | |
225 - Change of Accounting Reference Date | 15 December 1999 | |
363s - Annual Return | 05 December 1999 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 05 December 1997 | |
AA - Annual Accounts | 24 April 1997 | |
363s - Annual Return | 22 December 1996 | |
AA - Annual Accounts | 09 October 1996 | |
363s - Annual Return | 24 November 1995 | |
AA - Annual Accounts | 08 August 1995 | |
288 - N/A | 26 July 1995 | |
363s - Annual Return | 01 December 1994 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 09 December 1993 | |
AA - Annual Accounts | 18 May 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 01 October 1992 | |
363b - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 22 July 1991 | |
169 - Return by a company purchasing its own shares | 18 February 1991 | |
AA - Annual Accounts | 05 December 1990 | |
363 - Annual Return | 05 December 1990 | |
RESOLUTIONS - N/A | 27 September 1990 | |
AA - Annual Accounts | 15 February 1990 | |
363 - Annual Return | 15 February 1990 | |
CERTNM - Change of name certificate | 10 August 1989 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 31 October 1988 | |
288 - N/A | 26 November 1987 | |
363 - Annual Return | 19 November 1987 | |
AA - Annual Accounts | 19 November 1987 | |
288 - N/A | 13 April 1987 | |
AA - Annual Accounts | 13 January 1987 | |
363 - Annual Return | 13 January 1987 | |
AA - Annual Accounts | 20 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 December 2002 | Outstanding |
N/A |