BROUGHTON STORES LIMITED
LITTLE BROUGHTON

Hellopages » Cumbria » Allerdale » CA13 0XZ

Company number 05799720
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address THE CROFT, ALICE LANE, LITTLE BROUGHTON, CA13 0XZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of BROUGHTON STORES LIMITED are www.broughtonstores.co.uk, and www.broughton-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Flimby Rail Station is 3.7 miles; to Harrington Rail Station is 6.8 miles; to Parton Rail Station is 9.3 miles; to Corkickle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Stores Limited is a Private Limited Company. The company registration number is 05799720. Broughton Stores Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Broughton Stores Limited is The Croft Alice Lane Little Broughton Ca13 0xz. . COMLOQUY SPENCE, Malcolm John is a Secretary of the company. COMLOQUY SPENCE, Carol Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
COMLOQUY SPENCE, Malcolm John
Appointed Date: 28 April 2006

Director
COMLOQUY SPENCE, Carol Ann
Appointed Date: 28 April 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Persons With Significant Control

Mrs Carol Comloquoy-Spence
Notified on: 28 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROUGHTON STORES LIMITED Events

03 May 2017
Confirmation statement made on 28 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

...
... and 21 more events
24 May 2006
New secretary appointed
24 May 2006
Director resigned
24 May 2006
Secretary resigned
19 May 2006
Ad 08/05/06--------- £ si 99@1=99 £ ic 1/100
28 Apr 2006
Incorporation

BROUGHTON STORES LIMITED Charges

18 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at great broughton village store 53 main…