BROOMFIELD HALL LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 3LU

Company number 01368073
Status Active
Incorporation Date 12 May 1978
Company Type Private Limited Company
Address SHEEPCOTES FARM, SHEEPCOTES LANE LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3LU
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-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Ms Patricia Mary Day as a director on 1 May 2016. The most likely internet sites of BROOMFIELD HALL LIMITED are www.broomfieldhall.co.uk, and www.broomfield-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Broomfield Hall Limited is a Private Limited Company. The company registration number is 01368073. Broomfield Hall Limited has been working since 12 May 1978. The present status of the company is Active. The registered address of Broomfield Hall Limited is Sheepcotes Farm Sheepcotes Lane Little Waltham Chelmsford Essex Cm3 3lu. . DAY, Graham William is a Secretary of the company. DAY, Graham William is a Director of the company. DAY, Patricia Mary is a Director of the company. LEATES, Gillian Margaret is a Director of the company. Director DAY, Dorothy Olive has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DAY, Graham William
Director
DAY, Graham William
Appointed Date: 03 November 2014
76 years old
Director
DAY, Patricia Mary
Appointed Date: 01 May 2016
72 years old
Director
LEATES, Gillian Margaret
Appointed Date: 01 May 2016
68 years old

Resigned Directors

Director
DAY, Dorothy Olive
Resigned: 04 November 2014
103 years old

Persons With Significant Control

Miss Patricia Mary Day
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Leates
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham William Day
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMFIELD HALL LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Appointment of Ms Patricia Mary Day as a director on 1 May 2016
02 Dec 2016
Appointment of Mrs Gillian Margaret Leates as a director on 1 May 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,000
...
... and 63 more events
15 Oct 1987
Return made up to 31/07/87; full list of members
27 Jan 1987
Accounts for a small company made up to 30 April 1985
27 Jan 1987
Accounts for a small company made up to 30 April 1986
27 Jan 1987
Return made up to 02/07/86; full list of members
12 May 1978
Certificate of incorporation

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