BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED
MANCHESTER

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Company number 01089270
Status Active
Incorporation Date 2 January 1973
Company Type Private Limited Company
Address 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 11 January 2016; Confirmation statement made on 31 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED are www.broughtonmotorsnorthamptonshire.co.uk, and www.broughton-motors-northamptonshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Broughton Motors Northamptonshire Limited is a Private Limited Company. The company registration number is 01089270. Broughton Motors Northamptonshire Limited has been working since 02 January 1973. The present status of the company is Active. The registered address of Broughton Motors Northamptonshire Limited is 1 Angel Square Manchester M60 0ag. . SELLERS, Caroline Jane is a Secretary of the company. CROSSLAND, Anthony Philip James is a Director of the company. LANG, Andrew Paul is a Director of the company. Secretary BIRKETT, David Alston has been resigned. Secretary ELDRIDGE, Katherine Elizabeth has been resigned. Secretary MURPHY, Graham Foster has been resigned. Secretary CWS (NO 2) LIMITED has been resigned. Director HAMLYN, Ronald Anthony has been resigned. Director HEWITT, Paul William has been resigned. Director HULME, Martyn Alan has been resigned. Director HUMES, Stephen has been resigned. Director JACKSON, David James has been resigned. Director KELLY, Derek Kevin has been resigned. Director MOYNIHAN, Patrick has been resigned. Director MURPHY, Graham Foster has been resigned. Director WATES, Martyn James has been resigned. Director WATES, Martyn James has been resigned. Director WHEAT, Gordon has been resigned. Director CWS (NO 1) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SELLERS, Caroline Jane
Appointed Date: 26 March 2010
Director
CROSSLAND, Anthony Philip James
Appointed Date: 10 January 2008
60 years old
Director
LANG, Andrew Paul
Appointed Date: 30 June 2014
57 years old

Resigned Directors

Secretary
BIRKETT, David Alston
Resigned: 31 July 1993
Appointed Date: 26 June 1992
Secretary
ELDRIDGE, Katherine Elizabeth
Resigned: 26 March 2010
Appointed Date: 10 January 2008
Secretary
MURPHY, Graham Foster
Resigned: 26 June 1992
Secretary
CWS (NO 2) LIMITED
Resigned: 10 January 2008
Appointed Date: 31 July 1993
Director
HAMLYN, Ronald Anthony
Resigned: 31 July 1993
88 years old
Director
HEWITT, Paul William
Resigned: 28 July 2007
Appointed Date: 16 May 2003
69 years old
Director
HULME, Martyn Alan
Resigned: 22 July 2011
Appointed Date: 07 December 2007
64 years old
Director
HUMES, Stephen
Resigned: 27 July 2013
Appointed Date: 22 July 2011
60 years old
Director
JACKSON, David James
Resigned: 16 May 2003
Appointed Date: 26 May 1995
78 years old
Director
KELLY, Derek Kevin
Resigned: 26 May 1995
Appointed Date: 31 July 1993
81 years old
Director
MOYNIHAN, Patrick
Resigned: 30 June 2014
Appointed Date: 10 January 2008
68 years old
Director
MURPHY, Graham Foster
Resigned: 26 June 1992
87 years old
Director
WATES, Martyn James
Resigned: 05 June 2013
Appointed Date: 22 July 2011
59 years old
Director
WATES, Martyn James
Resigned: 22 July 2011
Appointed Date: 21 November 2007
59 years old
Director
WHEAT, Gordon
Resigned: 31 July 1993
96 years old
Director
CWS (NO 1) LIMITED
Resigned: 10 January 2008

BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED Events

21 Aug 2016
Accounts for a dormant company made up to 11 January 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Feb 2016
Satisfaction of charge 2 in full
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5,000
21 May 2015
Accounts for a dormant company made up to 11 January 2015
...
... and 102 more events
19 Apr 1988
Return made up to 19/10/87; full list of members
18 Feb 1988
Accounts made up to 31 January 1987
18 Feb 1988
Director resigned;new director appointed
01 Nov 1986
Full accounts made up to 25 January 1986
01 Nov 1986
Annual return made up to 07/07/86

BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED Charges

21 July 1982
Debenture
Delivered: 27 July 1982
Status: Satisfied on 9 February 2016
Persons entitled: Cooperative Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 December 1981
Floating charge
Delivered: 21 December 1981
Status: Satisfied
Persons entitled: Nws Trust Limited
Description: All stock in trade of motor vehicles both present and…

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