About

Registered Number: 01379882
Date of Incorporation: 21/07/1978 (45 years and 9 months ago)
Company Status: Active
Registered Address: The Old Cinema, 69 Cropston Road, Anstey, Leicestershire, LE7 7BP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.