BROOMFIELD FILLING STATION LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 7SQ

Company number 00473552
Status Active
Incorporation Date 5 October 1949
Company Type Private Limited Company
Address LAWN HOUSE 41 CHURCH LANE, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 7SQ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 5,200 . The most likely internet sites of BROOMFIELD FILLING STATION LIMITED are www.broomfieldfillingstation.co.uk, and www.broomfield-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and two months. Broomfield Filling Station Limited is a Private Limited Company. The company registration number is 00473552. Broomfield Filling Station Limited has been working since 05 October 1949. The present status of the company is Active. The registered address of Broomfield Filling Station Limited is Lawn House 41 Church Lane Springfield Chelmsford Essex Cm1 7sq. The company`s financial liabilities are £124.67k. It is £0.01k against last year. The cash in hand is £93.75k. It is £-15.52k against last year. And the total assets are £94.21k, which is £-46.19k against last year. SURGUY, Josephine is a Secretary of the company. SURGUY, Edward James is a Director of the company. SURGUY, Henry Joseph is a Director of the company. SURGUY, Josephine is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


broomfield filling station Key Finiance

LIABILITIES £124.67k
+0%
CASH £93.75k
-15%
TOTAL ASSETS £94.21k
-33%
All Financial Figures

Current Directors

Secretary
SURGUY, Josephine
Director
SURGUY, Edward James

56 years old
Director
SURGUY, Henry Joseph

59 years old
Director
SURGUY, Josephine

90 years old

Persons With Significant Control

Mr Henry Joseph Surguy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward James Surguy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Pryor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMFIELD FILLING STATION LIMITED Events

31 Jan 2017
Confirmation statement made on 24 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,200
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,200
...
... and 63 more events
24 Jan 1989
Return made up to 29/12/88; full list of members
08 Dec 1987
Full accounts made up to 31 March 1987
08 Dec 1987
Return made up to 26/08/87; full list of members
20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 09/10/86; full list of members

BROOMFIELD FILLING STATION LIMITED Charges

24 October 1989
Legal charge
Delivered: 25 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Filling station and land k/a broomfield filling station…

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