About

Registered Number: 01089363
Date of Incorporation: 02/01/1973 (47 years ago)
Company Status: Active
Registered Address: Carr Hill Herons Way, Balby, Doncaster, DN4 8WA,

 

Based in Doncaster, Broughton Controls Ltd was founded on 02 January 1973, it has a status of "Active". We do not know the number of employees at the company. The company has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
KELLY, Roger Grant 01 December 1999 31 December 2014 1
THOMAS, Philip Kenyon 17 August 1999 30 June 2000 1
VALLELY, Anthony William 03 July 2000 23 December 2004 1
Secretary Name Appointed Resigned Total Appointments
PEACH, Andrew Kenneth 28 October 2016 15 September 2017 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.