BROXTON INDUSTRIES LIMITED
CIRENCESTER BROXTON ENGINEERS LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YS

Company number 01102735
Status Active
Incorporation Date 20 March 1973
Company Type Private Limited Company
Address 48 ELLIOTT ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BROXTON INDUSTRIES LIMITED are www.broxtonindustries.co.uk, and www.broxton-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Broxton Industries Limited is a Private Limited Company. The company registration number is 01102735. Broxton Industries Limited has been working since 20 March 1973. The present status of the company is Active. The registered address of Broxton Industries Limited is 48 Elliott Road Love Lane Industrial Estate Cirencester Gloucestershire Gl7 1ys. . ELLAMS, Isobel Laure is a Secretary of the company. ELLAMS, Brian Edward is a Director of the company. ELLAMS, Marcus Jonathan is a Director of the company. Secretary ELLAMS, Angela Margaret has been resigned. Director ELLAMS, Angela Margaret has been resigned. Director ELLAMS, Charles Edward has been resigned. Director MARSH, Michael George has been resigned. The company operates in "Machining".


Current Directors

Secretary
ELLAMS, Isobel Laure
Appointed Date: 31 August 2013
Director
ELLAMS, Brian Edward

85 years old
Director
ELLAMS, Marcus Jonathan
Appointed Date: 01 March 1998
55 years old

Resigned Directors

Secretary
ELLAMS, Angela Margaret
Resigned: 31 August 2013
Director
ELLAMS, Angela Margaret
Resigned: 19 October 2000
86 years old
Director
ELLAMS, Charles Edward
Resigned: 30 November 2007
112 years old
Director
MARSH, Michael George
Resigned: 27 October 2000
82 years old

Persons With Significant Control

Mr Brian Edward Ellams
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Marcus Jonathan Ellams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROXTON INDUSTRIES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 111
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
22 Jul 1988
Particulars of mortgage/charge
19 Feb 1988
Accounts for a small company made up to 30 April 1987
19 Feb 1988
Return made up to 29/12/87; full list of members
25 Oct 1986
Accounts for a small company made up to 30 April 1986
25 Oct 1986
Return made up to 03/10/86; full list of members

BROXTON INDUSTRIES LIMITED Charges

18 February 1991
Mortgage debenture
Delivered: 26 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1988
Legal charge
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Trumpf trumatic tc 240 serial number 7368.
29 November 1982
Charge
Delivered: 2 December 1982
Status: Satisfied on 13 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floatng charge undertaking and all property and…

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