BROOMDYKES FARMS LIMITED
ESSEX DUDDO FARMS LIMITED

Hellopages » Essex » Brentwood » CM14 4HE

Company number 00997502
Status Active
Incorporation Date 17 December 1970
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BROOMDYKES FARMS LIMITED are www.broomdykesfarms.co.uk, and www.broomdykes-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomdykes Farms Limited is a Private Limited Company. The company registration number is 00997502. Broomdykes Farms Limited has been working since 17 December 1970. The present status of the company is Active. The registered address of Broomdykes Farms Limited is 11 Queens Road Brentwood Essex Cm14 4he. . FRASER, Patricia Ann is a Secretary of the company. FRASER, Patricia Ann is a Director of the company. FRASER, Simon Charles is a Director of the company. FRASER-GRANTE, Lindsay-Jane is a Director of the company. Director FRASER, Iain Thomas Simon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FRASER, Patricia Ann
Director
FRASER, Patricia Ann

86 years old
Director
FRASER, Simon Charles
Appointed Date: 01 October 2010
51 years old
Director
FRASER-GRANTE, Lindsay-Jane
Appointed Date: 01 October 2010
54 years old

Resigned Directors

Director
FRASER, Iain Thomas Simon
Resigned: 15 December 2015
92 years old

Persons With Significant Control

Mrs Lindsay Jane Fraser-Grante
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Fraser
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOMDYKES FARMS LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Termination of appointment of Iain Thomas Simon Fraser as a director on 15 December 2015
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
14 Jul 1987
Full accounts made up to 31 December 1986
14 Jul 1987
Return made up to 19/06/87; full list of members
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 30/05/86; full list of members
17 Dec 1970
Certificate of incorporation

BROOMDYKES FARMS LIMITED Charges

3 January 2007
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1971
A registered charge
Delivered: 5 April 1971
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Company's interest under a lease dated 1/3/71 in property…

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