BROUGHTON & ROLLETT LTD
NEWBOLD CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7DH

Company number 03238953
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address 18 MALSON WAY, PEVERIL ESTATE, NEWBOLD CHESTERFIELD, DERBYSHIRE, S41 7DH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 50 . The most likely internet sites of BROUGHTON & ROLLETT LTD are www.broughtonrollett.co.uk, and www.broughton-rollett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Broughton Rollett Ltd is a Private Limited Company. The company registration number is 03238953. Broughton Rollett Ltd has been working since 16 August 1996. The present status of the company is Active. The registered address of Broughton Rollett Ltd is 18 Malson Way Peveril Estate Newbold Chesterfield Derbyshire S41 7dh. . BROUGHTON, Shane Trevor is a Secretary of the company. BROUGHTON, Patricia is a Director of the company. BROUGHTON, Shane Trevor is a Director of the company. Nominee Secretary WINTER, Christine Elisabeth has been resigned. Director ROLLETT, Raymond has been resigned. Nominee Director WINTER, Albert Edward Cornelius has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BROUGHTON, Shane Trevor
Appointed Date: 11 September 1996
Director
BROUGHTON, Patricia
Appointed Date: 21 August 2012
61 years old
Director
BROUGHTON, Shane Trevor
Appointed Date: 11 September 1996
63 years old

Resigned Directors

Nominee Secretary
WINTER, Christine Elisabeth
Resigned: 09 September 1996
Appointed Date: 16 August 1996
Director
ROLLETT, Raymond
Resigned: 31 March 2012
Appointed Date: 11 September 1996
68 years old
Nominee Director
WINTER, Albert Edward Cornelius
Resigned: 09 September 1996
Appointed Date: 16 August 1996
81 years old

Persons With Significant Control

Mr Shane Trevor Broughton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON & ROLLETT LTD Events

23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50
17 Sep 2015
Director's details changed for Mrs Patricia Broughton on 1 September 2015
17 Sep 2015
Director's details changed for Shane Trevor Broughton on 1 September 2015
...
... and 49 more events
23 Sep 1996
Secretary resigned
23 Sep 1996
Registered office changed on 23/09/96 from: 320 petre street sheffield S4 8LU
23 Sep 1996
New director appointed
23 Sep 1996
New secretary appointed;new director appointed
16 Aug 1996
Incorporation

BROUGHTON & ROLLETT LTD Charges

28 August 2008
Charge of deposit
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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