Broughton Controls Ltd was founded on 02 January 1973 and has its registered office in Doncaster. We don't currently know the number of employees at this company. There are 6 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROUGHTON, Jonathan Hamer | 01 December 1999 | - | 1 |
| BROUGHTON, Dorothy Anne | N/A | 17 August 1999 | 1 |
| BROUGHTON, Eric | N/A | 17 August 1999 | 1 |
| DICKMAN, Barry Scot | 16 March 2001 | 28 May 2013 | 1 |
| THOMAS, Philip Kenyon | 17 August 1999 | 30 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACH, Andrew Kenneth | 28 October 2016 | 15 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| RESOLUTIONS - N/A | 21 January 2020 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| TM02 - Termination of appointment of secretary | 21 February 2018 | |
| TM02 - Termination of appointment of secretary | 21 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| AP03 - Appointment of secretary | 21 November 2016 | |
| TM02 - Termination of appointment of secretary | 18 November 2016 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH03 - Change of particulars for secretary | 06 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AD01 - Change of registered office address | 19 April 2010 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| AUD - Auditor's letter of resignation | 26 January 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| AUD - Auditor's letter of resignation | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 287 - Change in situation or address of Registered Office | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| AUD - Auditor's letter of resignation | 03 September 1999 | |
| 225 - Change of Accounting Reference Date | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 1999 | |
| AUD - Auditor's letter of resignation | 26 August 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 06 October 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 363s - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 363a - Annual Return | 12 August 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| 363(287) - N/A | 07 August 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 363 - Annual Return | 18 July 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 287 - Change in situation or address of Registered Office | 07 March 1989 | |
| 363 - Annual Return | 29 June 1988 | |
| AA - Annual Accounts | 29 June 1988 | |
| 395 - Particulars of a mortgage or charge | 19 November 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| AA - Annual Accounts | 28 March 1987 | |
| AA - Annual Accounts | 02 May 1986 | |
| CERTNM - Change of name certificate | 26 March 1982 | |
| NEWINC - New incorporation documents | 02 January 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 17 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1987 | Fully Satisfied |
N/A |
