BROUGHTON CROSS LIMITED
KESWICK

Hellopages » Cumbria » Allerdale » CA12 4RN

Company number 05265661
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address THE COTTAGE, HIGH FIELDSIDE FARM, KESWICK, CUMBRIA, CA12 4RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROUGHTON CROSS LIMITED are www.broughtoncross.co.uk, and www.broughton-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wigton Rail Station is 15.8 miles; to Dalston (Cumbria) Rail Station is 17.4 miles; to Staveley Rail Station is 19.5 miles; to Carlisle Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Cross Limited is a Private Limited Company. The company registration number is 05265661. Broughton Cross Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Broughton Cross Limited is The Cottage High Fieldside Farm Keswick Cumbria Ca12 4rn. . HARRISON, Doris Elizabeth is a Secretary of the company. HARRISON, Doris Elizabeth is a Director of the company. HARRISON, Raymond is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Doris Elizabeth
Appointed Date: 20 October 2004
Director
HARRISON, Doris Elizabeth
Appointed Date: 20 October 2004
72 years old
Director
HARRISON, Raymond
Appointed Date: 20 October 2004
74 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Raymond Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Doris Elizabeth Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON CROSS LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
06 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 26 more events
04 Nov 2004
New director appointed
04 Nov 2004
Registered office changed on 04/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
20 Oct 2004
Incorporation

BROUGHTON CROSS LIMITED Charges

8 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H property k/a 15 derwent row broughton cross cockermouth…
8 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 collin grove broughton cross cockermouth. By way of fixed…

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