About

Registered Number: 01102735
Date of Incorporation: 20/03/1973 (46 years and 11 months ago)
Company Status: Active
Registered Address: 48 Elliott Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Edward Ellams/
1940-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Marcus Jonathan Ellams/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.