| Company Name | B.Broughton & Sons Limited |
|---|---|
| Director | Martin John Broughton |
| Company Status | Dissolved |
| Company Number | 00386470 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1944(79 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Martin John Broughton |
|---|---|
| Date of Birth | September 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1941 |
| Appointment Duration | 82 years, 3 months |
| Role | Dairyman |
| Correspondence Address | 11 Southlands Avenue Eccles Manchester M30 7GL |
| Director Name | Mr Harold Broughton |
|---|---|
| Date of Birth | January 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1941 |
| Appointment Duration | 58 years, 6 months (resigned 09 July 1999) |
| Role | Dairyman |
| Correspondence Address | 12 Southlands Avenue Eccles Manchester Lancashire M30 7GL |
| Director Name | Marjorie Anne Broughton |
|---|---|
| Date of Birth | October 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1941 |
| Appointment Duration | 62 years, 10 months (resigned 09 November 2003) |
| Role | Housewife |
| Correspondence Address | 12 Southlands Avenue Eccles Manchester Lancashire M30 7GL |
| Secretary Name | Mr Harold Broughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1941 |
| Appointment Duration | 58 years, 6 months (resigned 09 July 1999) |
| Role | Company Director |
| Correspondence Address | 12 Southlands Avenue Eccles Manchester Lancashire M30 7GL |
| Secretary Name | Marjorie Anne Broughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1999(55 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 July 2003) |
| Role | Company Director |
| Correspondence Address | 12 Southlands Avenue Eccles Manchester Lancashire M30 7GL |
Location
| Registered Address | Brindle Heath Trading Estate Greenwood Street Salford M6 6PF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500 |
Accounts
| Latest Accounts | 31 March 2003 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 December 2006 | Dissolved (1 page) |
|---|---|
| 26 September 2006 | Completion of winding up (1 page) |
| 8 March 2005 | Order of court to wind up (1 page) |
| 26 April 2004 | Return made up to 16/01/04; full list of members
|
| 26 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 June 2003 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 22 May 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 14 February 2001 | Return made up to 16/01/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 February 2000 | Return made up to 16/01/00; full list of members
|
| 3 February 2000 | New secretary appointed (2 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 March 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 February 1997 | Return made up to 16/01/97; full list of members
|
| 11 April 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 April 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 30 January 1987 | Director resigned;new director appointed (2 pages) |