MICHAEL BROUGHTON LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 01110833
Status Active
Incorporation Date 30 April 1973
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 . The most likely internet sites of MICHAEL BROUGHTON LIMITED are www.michaelbroughton.co.uk, and www.michael-broughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Michael Broughton Limited is a Private Limited Company. The company registration number is 01110833. Michael Broughton Limited has been working since 30 April 1973. The present status of the company is Active. The registered address of Michael Broughton Limited is 31 Chertsey Street Guildford Surrey Gu1 4hd. . BROUGHTON, Carol Joan is a Secretary of the company. BROUGHTON, Carol Joan is a Director of the company. BROUGHTON, Matthew Edward is a Director of the company. BROUGHTON, Michael Arthur is a Director of the company. BROUGHTON, Michael Edward is a Director of the company. Director BRAMPTON, Mark James has been resigned. Director CLARK, Norman Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROUGHTON, Carol Joan
Director
BROUGHTON, Carol Joan

81 years old
Director
BROUGHTON, Matthew Edward
Appointed Date: 01 June 2006
57 years old
Director
BROUGHTON, Michael Arthur
Appointed Date: 01 July 1997
58 years old
Director
BROUGHTON, Michael Edward

81 years old

Resigned Directors

Director
BRAMPTON, Mark James
Resigned: 11 June 2002
Appointed Date: 01 July 1997
61 years old
Director
CLARK, Norman Frederick
Resigned: 26 February 2008
79 years old

Persons With Significant Control

Michael Edward Broughton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL BROUGHTON LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
19 Dec 2015
Full accounts made up to 31 March 2015
12 Aug 2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford Surrey GU1 4HD on 12 August 2015
...
... and 96 more events
20 Nov 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Gazettable document
23 Sep 1986
Return made up to 28/07/86; full list of members
21 Jul 1986
Full accounts made up to 31 March 1985
30 Apr 1973
Incorporation

MICHAEL BROUGHTON LIMITED Charges

19 November 2013
Charge code 0111 0833 0013
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 January 2010
Secured loan agreement
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Michael Broughton
Description: The undertaking, property and all assets, including but…
6 August 2008
Charge of deposit
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Initial deposit £150,000.00 credit to account designation…
9 February 1996
Legal mortgage
Delivered: 15 February 1996
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of bickacre…
18 May 1994
Mortgage debenture
Delivered: 23 May 1994
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1994
Legal mortgage
Delivered: 4 May 1994
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cottonwood nanstallan near bodmin cornwall…
20 January 1994
Legal mortgage
Delivered: 3 February 1994
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a saville house st marys square…
12 May 1993
Credit agreement
Delivered: 20 May 1993
Status: Satisfied on 24 August 1995
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
3 June 1992
Legal mortgage
Delivered: 8 June 1992
Status: Satisfied on 7 June 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 8 72D fowler road, hainault industrial estate…
3 June 1992
Legal mortgage
Delivered: 8 June 1992
Status: Satisfied on 7 June 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 6 72 c fowler road, hainault industrial estate…
18 October 1985
Legal mortgage
Delivered: 25 October 1985
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H cromwell house, 42 high street, burnham-on-crouch…
10 February 1983
Mortgage
Delivered: 21 February 1983
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H star inn, burnham on crouch, essex. Floating charge…
10 February 1983
Mortgage
Delivered: 21 February 1983
Status: Satisfied on 7 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H unit 7 fowler road, hainault, essex. Floating charge…

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