PETER BROUGHTON LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 00908707
Status Active
Incorporation Date 19 June 1967
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,470 . The most likely internet sites of PETER BROUGHTON LIMITED are www.peterbroughton.co.uk, and www.peter-broughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Peter Broughton Limited is a Private Limited Company. The company registration number is 00908707. Peter Broughton Limited has been working since 19 June 1967. The present status of the company is Active. The registered address of Peter Broughton Limited is Maria House 35 Millers Road Brighton Bn1 5np. . BROUGHTON, Hannah Mary is a Secretary of the company. BROUGHTON, David is a Director of the company. BROUGHTON, Nicholas John is a Director of the company. Director BROUGHTON, Hannah Mary has been resigned. Director BROUGHTON, Peter John has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BROUGHTON, Hannah Mary
Director
BROUGHTON, David
Appointed Date: 01 September 1999
69 years old
Director
BROUGHTON, Nicholas John
Appointed Date: 01 September 1999
64 years old

Resigned Directors

Director
BROUGHTON, Hannah Mary
Resigned: 31 May 2000
93 years old
Director
BROUGHTON, Peter John
Resigned: 01 September 1999
91 years old

Persons With Significant Control

Mr Nicholas John Broughton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Broughton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER BROUGHTON LIMITED Events

13 Dec 2016
Accounts for a medium company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,470
14 Sep 2015
Accounts for a medium company made up to 31 March 2015
27 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 80 more events
16 Feb 1988
Return made up to 15/01/88; full list of members
25 Jan 1988
Full accounts made up to 31 March 1987
17 Feb 1987
Particulars of mortgage/charge
28 Jan 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 27/01/87; full list of members

PETER BROUGHTON LIMITED Charges

17 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: 13 penallta road ystrad mynach mid glamorgan t/n WA359985.
4 February 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: Land at tirybeth, hengoed, mid glamorgan. Approx 0.47 acres.
26 April 1983
Debenture
Delivered: 5 May 1983
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1975
Legal charge
Delivered: 11 February 1975
Status: Satisfied on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: Land at tirybeth, hengoed, mid glamorgan of approximately…

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