BROUGHTONS HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU
Company number 06629344
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, UNITED KINGDOM, LE1 7RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to Granville Hall Granville Road Leicester LE1 7RU on 18 May 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BROUGHTONS HOLDINGS LIMITED are www.broughtonsholdings.co.uk, and www.broughtons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Broughtons Holdings Limited is a Private Limited Company. The company registration number is 06629344. Broughtons Holdings Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Broughtons Holdings Limited is Granville Hall Granville Road Leicester United Kingdom Le1 7ru. . 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. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLCOCK, Emma Louise
Appointed Date: 25 June 2008
55 years old
Director
ALLCOCK, Jonathan Charles
Appointed Date: 25 June 2008
58 years old
Director
BROUGHTON, Roger Graham
Appointed Date: 25 June 2008
78 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 25 June 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2008
Appointed Date: 25 June 2008

BROUGHTONS HOLDINGS LIMITED Events

18 May 2017
Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to Granville Hall Granville Road Leicester LE1 7RU on 18 May 2017
01 Sep 2016
Change of share class name or designation
01 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Particulars of variation of rights attached to shares
20 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
...
... and 19 more events
15 Jul 2008
Director appointed jonathan charles allcock
15 Jul 2008
Director appointed roger graham broughton
30 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
30 Jun 2008
Appointment terminated director company directors LIMITED
25 Jun 2008
Incorporation

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