About

Registered Number: 02658912
Date of Incorporation: 30/10/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 48 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1JB

 

Based in Bexhill On Sea, Broxbourne Plant Ltd was established in 1991, it has a status of "Active". This business does not have any directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 31 July 2019
MR01 - N/A 20 February 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 27 July 2018
RP04CS01 - N/A 14 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 16 July 2014
CH01 - Change of particulars for director 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AR01 - Annual Return 06 November 2013
CH01 - Change of particulars for director 30 October 2013
CH03 - Change of particulars for secretary 30 October 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 31 October 2012
AD01 - Change of registered office address 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 19 June 2012
AP01 - Appointment of director 29 May 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 11 November 2010
CH03 - Change of particulars for secretary 11 November 2010
TM01 - Termination of appointment of director 29 September 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 28 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 18 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 December 2006
353 - Register of members 18 December 2006
AA - Annual Accounts 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
123 - Notice of increase in nominal capital 05 January 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 15 January 2001
AUD - Auditor's letter of resignation 16 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
287 - Change in situation or address of Registered Office 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
AA - Annual Accounts 17 April 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
363a - Annual Return 25 February 2000
AA - Annual Accounts 15 March 1999
363a - Annual Return 15 February 1999
AA - Annual Accounts 08 July 1998
363a - Annual Return 20 January 1998
AA - Annual Accounts 23 June 1997
363a - Annual Return 18 March 1997
AA - Annual Accounts 11 July 1996
363x - Annual Return 17 February 1996
AA - Annual Accounts 11 August 1995
363x - Annual Return 24 November 1994
AA - Annual Accounts 04 July 1994
363x - Annual Return 23 March 1994
AA - Annual Accounts 11 June 1993
363x - Annual Return 18 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1991
288 - N/A 05 November 1991
NEWINC - New incorporation documents 30 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.