Established in 1973, Broxton Industries Ltd has its registered office in Gloucestershire, it has a status of "Active". There are 6 directors listed for the company in the Companies House registry. This organisation currently employs 51-100 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLAMS, Brian Edward | N/A | - | 1 |
| ELLAMS, Marcus Jonathan | 01 March 1998 | - | 1 |
| ELLAMS, Angela Margaret | N/A | 19 October 2000 | 1 |
| ELLAMS, Charles Edward | N/A | 30 November 2007 | 1 |
| MARSH, Michael George | N/A | 27 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLAMS, Isobel Laure | 31 August 2013 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Brian Edward Ellams/
1940-11 |
Individual person with significant control |
British/
England |
|
|
Marcus Jonathan Ellams/
1970-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 20 January 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AD01 - Change of registered office address | 21 October 2013 | |
| RESOLUTIONS - N/A | 15 October 2013 | |
| CC04 - Statement of companies objects | 15 October 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 October 2013 | |
| AP03 - Appointment of secretary | 19 September 2013 | |
| TM02 - Termination of appointment of secretary | 13 September 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363s - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 21 October 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| CERTNM - Change of name certificate | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| 363s - Annual Return | 09 October 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 23 August 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 19 September 1994 | |
| AUD - Auditor's letter of resignation | 27 April 1994 | |
| 363s - Annual Return | 07 October 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363s - Annual Return | 08 October 1992 | |
| RESOLUTIONS - N/A | 28 January 1992 | |
| RESOLUTIONS - N/A | 28 January 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363b - Annual Return | 28 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| 395 - Particulars of a mortgage or charge | 26 February 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 02 February 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| 395 - Particulars of a mortgage or charge | 22 July 1988 | |
| AA - Annual Accounts | 19 February 1988 | |
| 363 - Annual Return | 19 February 1988 | |
| AA - Annual Accounts | 25 October 1986 | |
| 363 - Annual Return | 25 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 18 February 1991 | Outstanding |
N/A |
| Legal charge | 13 July 1988 | Outstanding |
N/A |
| Charge | 29 November 1982 | Fully Satisfied |
N/A |
