BROMBOROUGH ESTATE COMPANY,LIMITED(THE)
WELLINGBOROUGH

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Company number 00084840
Status Active
Incorporation Date 5 June 1905
Company Type Private Limited Company
Address GLEBE FARM WYMINGTON ROAD, PODINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN29 7HP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Hinwick Lodge Hinwick Nr.Wellingborough Northants NN29 7JQ to Glebe Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 4 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BROMBOROUGH ESTATE COMPANY,LIMITED(THE) are www.bromboroughestate.co.uk, and www.bromborough-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and seven months. The distance to to Bedford Rail Station is 10.1 miles; to Kettering Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromborough Estate Company Limited The is a Private Limited Company. The company registration number is 00084840. Bromborough Estate Company Limited The has been working since 05 June 1905. The present status of the company is Active. The registered address of Bromborough Estate Company Limited The is Glebe Farm Wymington Road Podington Wellingborough Northamptonshire England Nn29 7hp. . REEVES, Andrew Edward is a Director of the company. REEVES, Lucy Margaret is a Director of the company. ROYALL, Emma Katharine is a Director of the company. Secretary REEVES, Edward Martin has been resigned. Director READ, Michael John has been resigned. Director REEVES, Edward Martin has been resigned. Director REEVES, Margaret Alison has been resigned. The company operates in "Mixed farming".


Current Directors

Director
REEVES, Andrew Edward
Appointed Date: 01 August 1998
52 years old
Director
REEVES, Lucy Margaret
Appointed Date: 01 January 2005
46 years old
Director
ROYALL, Emma Katharine
Appointed Date: 14 August 2003
49 years old

Resigned Directors

Secretary
REEVES, Edward Martin
Resigned: 11 January 2016
Director
READ, Michael John
Resigned: 19 November 2010
82 years old
Director
REEVES, Edward Martin
Resigned: 11 January 2016
82 years old
Director
REEVES, Margaret Alison
Resigned: 31 July 1998
79 years old

Persons With Significant Control

London & Northern Estates Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMBOROUGH ESTATE COMPANY,LIMITED(THE) Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Registered office address changed from Hinwick Lodge Hinwick Nr.Wellingborough Northants NN29 7JQ to Glebe Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 4 January 2017
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Registration of charge 000848400013, created on 27 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 80,000
...
... and 95 more events
07 Nov 1986
Return made up to 04/11/86; full list of members
11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1925
Alter mem and arts
05 Jun 1905
Certificate of incorporation
05 Jun 1905
Incorporation

BROMBOROUGH ESTATE COMPANY,LIMITED(THE) Charges

27 January 2016
Charge code 0008 4840 0013
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1,050 acres or thereabouts of f/h land at glebe farm…
22 May 2012
Guarantee & debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 1931
2ND mortgage
Delivered: 16 January 1932
Status: Satisfied on 1 July 1997
Persons entitled: H.K. Reeves H. W. Reeves
Description: The east breary farm, crag house farm cookridge yorkshire.
28 November 1931
Mortgage
Delivered: 18 December 1931
Status: Satisfied on 1 July 1997
Persons entitled: London & Northern Estates Co LTD
Description: Messuage cottage & land known as waxham bridge, waxham…
4 July 1931
2ND legal charge
Delivered: 9 July 1931
Status: Satisfied on 1 July 1997
Persons entitled: Kered LTD
Description: Freehold land and buildings known as the barnes and granary…
4 February 1931
Legal charge
Delivered: 9 February 1931
Status: Satisfied on 1 July 1997
Persons entitled: Launna LTD
Description: Freehold land and buildings known as the barn and granary…
12 June 1929
Collateral mortgage suppl.to mortgage dated 30 nov 1924
Delivered: 29 June 1929
Status: Satisfied on 1 July 1997
Persons entitled: London & Northern Estates Co LTD
Description: Approx 1744 acres of the melbourne hall estate melbourne…
4 January 1927
Mortgage
Delivered: 2 January 1935
Status: Satisfied on 1 July 1997
Persons entitled: London & Northern Estates Company Limited A. Palmer W R C Laverton Miss M.M.Palmer G E Palmer
Description: 682A 3R. 27P. of land at holme lacy & bolstone, hereford…
1 December 1925
Mortgage
Delivered: 2 December 1925
Status: Satisfied on 14 September 1996
Persons entitled: G S Dodgson. J Wynne
Description: Freehold messuages land and heredits in podington bedford…
11 June 1925
Inst of charge under land transfer act 1875-1897
Delivered: 12 June 1925
Status: Satisfied on 1 July 1997
Persons entitled: W.H. Robertson J. Robertson F.G. Ensor Mrs E.S. Robertson
Description: F/H heredits. K/a the village farm and the hask (part of…
13 January 1925
Mortgage
Delivered: 15 January 1925
Status: Satisfied on 1 July 1997
Persons entitled: C F Knapp-Fisher H W Reeves E J W Noakes
Description: West farm, podington beds, about 360,481 acres.
11 January 1925
2ND mortgage
Delivered: 12 January 1925
Status: Satisfied on 1 July 1997
Persons entitled: H W Reeves
Description: West farm podington, beds about 360.481 acres.
30 November 1924
Mortgage
Delivered: 18 December 1924
Status: Satisfied on 1 July 1997
Persons entitled: London and Northern Estates Company Limited
Description: Freehold land hereditaments and premises llanas flintshire…

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