About

Registered Number: 01102735
Date of Incorporation: 20/03/1973 (47 years and 7 months ago)
Company Status: Active
Registered Address: 48 Elliott Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YS

 

Broxton Industries Ltd was setup in 1973, it's status is listed as "Active". Broxton Industries Ltd currently employs 51-100 people. The companies directors are listed as Ellams, Isobel Laure, Ellams, Brian Edward, Ellams, Marcus Jonathan, Ellams, Angela Margaret, Ellams, Charles Edward, Marsh, Michael George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLAMS, Marcus Jonathan 01 March 1998 - 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
CS01 - N/A 22 September 2020
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.