THE BROUGHTON HOTEL COMPANY LTD
NORWICH

Hellopages » Norfolk » Broadland » NR8 6EF

Company number 04049672
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address THE STOWER GRANGE HOTEL, SCHOOL ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6EF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of THE BROUGHTON HOTEL COMPANY LTD are www.thebroughtonhotelcompany.co.uk, and www.the-broughton-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Broughton Hotel Company Ltd is a Private Limited Company. The company registration number is 04049672. The Broughton Hotel Company Ltd has been working since 09 August 2000. The present status of the company is Active. The registered address of The Broughton Hotel Company Ltd is The Stower Grange Hotel School Road Drayton Norwich Norfolk Nr8 6ef. . FANNON, Jane Kathryn, Dr. is a Secretary of the company. FANNON, Arthur Richard is a Director of the company. FANNON, Jane Kathryn, Dr. is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FANNON, Jane Kathryn, Dr.
Appointed Date: 09 August 2000

Director
FANNON, Arthur Richard
Appointed Date: 09 August 2000
73 years old

Director
FANNON, Jane Kathryn, Dr.
Appointed Date: 09 August 2000
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Richard Arthur Fannon
Notified on: 1 May 2016
73 years old
Nature of control: Right to appoint and remove directors

THE BROUGHTON HOTEL COMPANY LTD Events

19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

19 Jul 2015
Total exemption small company accounts made up to 30 November 2014
17 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 32 more events
28 Nov 2000
Registered office changed on 28/11/00 from: parmenter house 57 tower street winchester hampshire SO23 8TD
21 Nov 2000
Particulars of mortgage/charge
27 Oct 2000
Particulars of mortgage/charge
09 Aug 2000
Secretary resigned
09 Aug 2000
Incorporation

THE BROUGHTON HOTEL COMPANY LTD Charges

14 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as stower grange hotel school…
9 October 2000
Debenture
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…