BROUGHTONS OF LEICESTER LIMITED
ANSTEY BROUGHTONS CHURCHGATE LIMITED

Hellopages » Leicestershire » Charnwood » LE7 7BP
Company number 01379882
Status Active
Incorporation Date 21 July 1978
Company Type Private Limited Company
Address THE OLD CINEMA, 69 CROPSTON ROAD, ANSTEY, LEICESTERSHIRE, LE7 7BP
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of BROUGHTONS OF LEICESTER LIMITED are www.broughtonsofleicester.co.uk, and www.broughtons-of-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Broughtons of Leicester Limited is a Private Limited Company. The company registration number is 01379882. Broughtons of Leicester Limited has been working since 21 July 1978. The present status of the company is Active. The registered address of Broughtons of Leicester Limited is The Old Cinema 69 Cropston Road Anstey Leicestershire Le7 7bp. . ALLCOCK, Emma Louise is a Secretary of the company. ALLCOCK, Emma Louise is a Director of the company. ALLCOCK, Jonathan Charles is a Director of the company. BROUGHTON, Roger Graham is a Director of the company. STANLEY, Dean is a Director of the company. WHITMORE, Anthony Thomas is a Director of the company. Secretary BROUGHTON, Roger Graham has been resigned. Director BROUGHTON, George Robert has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
ALLCOCK, Emma Louise
Appointed Date: 10 July 2008
Director
ALLCOCK, Emma Louise
Appointed Date: 01 July 2008
55 years old
Director
ALLCOCK, Jonathan Charles
Appointed Date: 01 February 2005
58 years old
Director
BROUGHTON, Roger Graham

78 years old
Director
STANLEY, Dean
Appointed Date: 31 October 2000
60 years old
Director
WHITMORE, Anthony Thomas
Appointed Date: 17 July 1995
63 years old

Resigned Directors

Secretary
BROUGHTON, Roger Graham
Resigned: 10 July 2008
Director
BROUGHTON, George Robert
Resigned: 28 January 2002
113 years old

Persons With Significant Control

Broughtons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROUGHTONS OF LEICESTER LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 80 more events
19 Nov 1987
Accounts for a small company made up to 31 December 1986
13 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1987
Accounts for a small company made up to 31 December 1985
13 Jan 1987
Annual return made up to 27/11/86
20 Oct 1986
Accounts for a small company made up to 31 December 1984

BROUGHTONS OF LEICESTER LIMITED Charges

5 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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