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.
| 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 |
| 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 | |
|---|---|---|
| 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 |
| 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 |
