Broughton Controls Limited

Company Name	Broughton Controls Limited
Company Status	Dissolved
Company Number	01089363
Category	Private Limited Company
Incorporation Date	2 January 1973(51 years, 4 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Name	Stevmore Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gilles Rabot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2015(42 years, 9 months after company formation)
Appointment Duration	7 years (closed 25 October 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Apex Building 1 Water Vole Way Doncaster DN4 5JP

Director Name	Mrs Dorothy Anne Broughton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 1991(18 years, 6 months after company formation)
Appointment Duration	8 years (resigned 17 August 1999)
Role	Secretary
Correspondence Address	Tame Vale House Range Lane Denshaw, Oldham Lancashire OL3 5SA

Director Name	Mr Eric Broughton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 1991(18 years, 6 months after company formation)
Appointment Duration	8 years (resigned 17 August 1999)
Role	Managing Director
Correspondence Address	Tamevale House Range Lane Denshaw Oldham Lancashire OL3 5SA

Secretary Name	Mrs Dorothy Anne Broughton
Nationality	English
Status	Resigned
Appointed	25 July 1991(18 years, 6 months after company formation)
Appointment Duration	8 years (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Tame Vale House Range Lane Denshaw, Oldham Lancashire OL3 5SA

Director Name	Stanley John Keyworth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(26 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Landsdowne Crescent Malvern Worcestershire WR14 2AW

Director Name	Mr Philip Kenyon Thomas
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(26 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Rydings 4 Hill Grove Huddersfield West Yorkshire HD3 3TL

Secretary Name	George Paul Dinsley
Nationality	British
Status	Resigned
Appointed	17 August 1999(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 December 2004)
Role	Accountant
Correspondence Address	The Beeches 170 Dickens Lane Poynton Stockport Cheshire SK12 1NU

Director Name	Mr Laurence Piers Goode
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(26 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Jonathan Hamer Broughton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex Building 1 Water Vole Way Doncaster DN4 5JP

Director Name	Roger Grant Kelly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Anthony William Vallely
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	30 Hulme Hall Avenue Cheadle Hulme Cheshire SK8 6LN

Director Name	Mr Barry Scot Dickman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(28 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 May 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	33 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Gerardus Johannes Cornelius Theresia Van Schijndel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2004(31 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Delmerweg 33 5037 Gj Tilburg Netherlands

Director Name	Mr Simon Andrew Towers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(31 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mr Philip Chadwick
Nationality	British
Status	Resigned
Appointed	23 December 2004(31 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Philip Chadwick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(32 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 October 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	33 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Michael Wightman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(42 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Carr Hill Herons Way Balby Doncaster DN4 8WA

Director Name	Mr Andrew Kenneth Peach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(43 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mr Andrew Kenneth Peach
Status	Resigned
Appointed	28 October 2016(43 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Company Director
Correspondence Address	33 Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Cameron David William Burnett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(44 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2018)
Role	Country Manager Uk
Country of Residence	England
Correspondence Address	Carr Hill Herons Way Balby Doncaster South Yorkshire DN4 8WA

Contact

Website	www.broughton-controls.co.uk/
Telephone	0161 6551020
Telephone region	Manchester

Location

Registered Address	Apex Building 1 Water Vole Way Doncaster DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Shareholders

100 at £1	Crh Fencing & Security Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£439,000
Gross Profit	£78,000
Net Worth	£229,000
Cash	£51,000
Current Liabilities	£15,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 August 1999	Delivered on: 26 August 1999 Satisfied on: 5 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 1999	Delivered on: 26 August 1999 Satisfied on: 5 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of shaw road oldham t/n's GM538197, LA296148, OL7661 and GM200732. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 November 1987	Delivered on: 19 November 1987 Satisfied on: 5 August 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H / l/h property k/a or being land and buildings on shaw road oldham greater manchester title no:- la 296148 ol 7661 gm 200732 with all buildings and fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 January 2021	Change of details for Crh Fencing & Security Group (Uk) Ltd as a person with significant control on 7 October 2019 (2 pages)
22 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
25 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
21 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 December 2019	Termination of appointment of Michael Wightman as a director on 26 September 2019 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (16 pages)
5 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (16 pages)
19 June 2018	Termination of appointment of Cameron David William Burnett as a director on 25 May 2018 (1 page)
28 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
27 February 2018	Registered office address changed from 33 Stakehill Industrial Estate Middleton Manchester M24 2RW to Carr Hill Herons Way Balby Doncaster DN4 8WA on 27 February 2018 (1 page)
21 February 2018	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 (1 page)
21 February 2018	Appointment of Mr Cameron David William Burnett as a director on 4 December 2017 (2 pages)
21 February 2018	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 (1 page)
21 February 2018	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (3 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (3 pages)
19 December 2016	Full accounts made up to 31 December 2015 (17 pages)
19 December 2016	Full accounts made up to 31 December 2015 (17 pages)
29 November 2016	Appointment of Mr Andrew Kenneth Peach as a director on 28 October 2016 (2 pages)
29 November 2016	Appointment of Mr Andrew Kenneth Peach as a director on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (15 pages)
21 July 2015	Full accounts made up to 31 December 2014 (15 pages)
9 January 2015	Termination of appointment of Roger Grant Kelly as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Roger Grant Kelly as a director on 31 December 2014 (1 page)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
14 October 2014	Termination of appointment of Laurence Piers Goode as a director on 30 September 2014 (1 page)
14 October 2014	Termination of appointment of Laurence Piers Goode as a director on 30 September 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
4 October 2013	Termination of appointment of Barry Dickman as a director (1 page)
4 October 2013	Termination of appointment of Barry Dickman as a director (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (22 pages)
23 May 2013	Full accounts made up to 31 December 2012 (22 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Mr Barry Scot Dickman on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Laurence Piers Goode on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Director's details changed for Jonathan Hamer Broughton on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Jonathan Hamer Broughton on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Barry Scot Dickman on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Roger Grant Kelly on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Director's details changed for Mr Barry Scot Dickman on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Laurence Piers Goode on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Laurence Piers Goode on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Roger Grant Kelly on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Jonathan Hamer Broughton on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Roger Grant Kelly on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed for Roger Grant Kelly on 25 July 2010 (2 pages)
1 September 2010	Director's details changed for Barry Scot Dickman on 25 July 2010 (2 pages)
1 September 2010	Director's details changed for Roger Grant Kelly on 25 July 2010 (2 pages)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed for Barry Scot Dickman on 25 July 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (23 pages)
30 June 2010	Full accounts made up to 31 December 2009 (23 pages)
19 April 2010	Registered office address changed from Shaw Road Oldham Lancashire OL1 4AW on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from Shaw Road Oldham Lancashire OL1 4AW on 19 April 2010 (1 page)
23 December 2009	Termination of appointment of Gerardus Van Schijndel as a director (1 page)
23 December 2009	Termination of appointment of Gerardus Van Schijndel as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (23 pages)
29 October 2009	Full accounts made up to 31 December 2008 (23 pages)
3 August 2009	Return made up to 25/07/09; full list of members (5 pages)
3 August 2009	Return made up to 25/07/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
4 August 2008	Return made up to 25/07/08; full list of members (5 pages)
4 August 2008	Return made up to 25/07/08; full list of members (5 pages)
7 August 2007	Return made up to 25/07/07; full list of members (3 pages)
7 August 2007	Return made up to 25/07/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 September 2006	Return made up to 25/07/06; full list of members (9 pages)
5 September 2006	Return made up to 25/07/06; full list of members (9 pages)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
12 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: 1ST floor miller house 47-49 market street farnworth bolton BL4 7NS (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: 1ST floor miller house 47-49 market street farnworth bolton BL4 7NS (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director's particulars changed (1 page)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
5 August 2003	Return made up to 25/07/03; full list of members (9 pages)
5 August 2003	Return made up to 25/07/03; full list of members (9 pages)
26 January 2003	Auditor's resignation (1 page)
26 January 2003	Auditor's resignation (1 page)
26 January 2003	Full accounts made up to 31 December 2001 (18 pages)
26 January 2003	Full accounts made up to 31 December 2001 (18 pages)
30 September 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (9 pages)
30 September 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (9 pages)
10 July 2002	Full accounts made up to 31 December 2000 (18 pages)
10 July 2002	Full accounts made up to 31 December 2000 (18 pages)
29 August 2001	Return made up to 25/07/01; full list of members (8 pages)
29 August 2001	Return made up to 25/07/01; full list of members (8 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (3 pages)
10 November 2000	Auditor's resignation (1 page)
10 November 2000	Auditor's resignation (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (19 pages)
26 May 2000	Full accounts made up to 31 December 1999 (19 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: shaw road oldham lancs OL1 4AW (1 page)
17 September 1999	Registered office changed on 17/09/99 from: shaw road oldham lancs OL1 4AW (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	New director appointed (2 pages)
26 August 1999	Particulars of mortgage/charge (11 pages)
26 August 1999	Auditor's resignation (1 page)
26 August 1999	Particulars of mortgage/charge (7 pages)
26 August 1999	Particulars of mortgage/charge (7 pages)
26 August 1999	Declaration of assistance for shares acquisition (12 pages)
26 August 1999	Declaration of assistance for shares acquisition (12 pages)
26 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
26 August 1999	Auditor's resignation (1 page)
26 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
26 August 1999	Particulars of mortgage/charge (11 pages)
10 August 1999	Return made up to 25/07/99; no change of members (4 pages)
10 August 1999	Return made up to 25/07/99; no change of members (4 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 September 1998	Return made up to 25/07/98; full list of members (6 pages)
25 September 1998	Return made up to 25/07/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 August 1997	Return made up to 25/07/97; no change of members (4 pages)
21 August 1997	Return made up to 25/07/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 August 1996	Return made up to 25/07/96; full list of members (6 pages)
28 August 1996	Return made up to 25/07/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
29 August 1995	Return made up to 25/07/95; no change of members (4 pages)
29 August 1995	Return made up to 25/07/95; no change of members (4 pages)
26 March 1982	Company name changed\certificate issued on 26/03/82 (3 pages)
26 March 1982	Company name changed\certificate issued on 26/03/82 (3 pages)
2 January 1973	Incorporation (13 pages)
2 January 1973	Incorporation (13 pages)

Broughton Controls Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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