BROUGHSHIRE LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 1BE

Company number 01455703
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address GRAHAM PAUL, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 6,006 ; Satisfaction of charge 2 in full. The most likely internet sites of BROUGHSHIRE LIMITED are www.broughshire.co.uk, and www.broughshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughshire Limited is a Private Limited Company. The company registration number is 01455703. Broughshire Limited has been working since 22 October 1979. The present status of the company is Active. The registered address of Broughshire Limited is Graham Paul Court House Court Road Bridgend Mid Glamorgan Cf31 1be. . PERRY, Colin Klander William is a Director of the company. PERRY, Paul is a Director of the company. PERRY, Phyllis Patricia is a Director of the company. Secretary PARRISH, Shereen has been resigned. Director MIERS, Maria Coral has been resigned. Director PARRISH, Shereen has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
PERRY, Colin Klander William

68 years old
Director
PERRY, Paul
Appointed Date: 01 October 1994
60 years old
Director
PERRY, Phyllis Patricia

90 years old

Resigned Directors

Secretary
PARRISH, Shereen
Resigned: 29 July 2009
Director
MIERS, Maria Coral
Resigned: 29 July 2009
66 years old
Director
PARRISH, Shereen
Resigned: 29 July 2009
64 years old

BROUGHSHIRE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
30 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 6,006
31 Mar 2016
Satisfaction of charge 2 in full
04 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6,006
04 Aug 2015
Registered office address changed from Graham Paul Limited 10-12 Dunraven Place Bridgend CF31 1JD to C/O Graham Paul Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 4 August 2015
...
... and 87 more events
23 Jun 1989
Return made up to 31/12/81; full list of members
17 Feb 1989
First gazette
17 Aug 1988
Particulars of mortgage/charge
21 Dec 1979
Memorandum of association
22 Oct 1979
Incorporation

BROUGHSHIRE LIMITED Charges

21 April 1992
Credit agreement
Delivered: 30 April 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the companys right title and interest in and to all…
22 February 1991
Mortgage
Delivered: 27 February 1991
Status: Satisfied on 31 March 2016
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as plot 1, litchard industrial estate…
11 August 1988
Single debenture
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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