Company number 05138184
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address BROOMHILL MANOR, POUGHILL, BUDE, CORNWALL, EX23 9HA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BROOMHILL MANOR COUNTRY ESTATE LIMITED are www.broomhillmanorcountryestate.co.uk, and www.broomhill-manor-country-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bugle Rail Station is 32.4 miles; to Saltash Rail Station is 32.7 miles; to Keyham Rail Station is 34.4 miles; to Plymouth Rail Station is 35.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomhill Manor Country Estate Limited is a Private Limited Company.
The company registration number is 05138184. Broomhill Manor Country Estate Limited has been working since 26 May 2004.
The present status of the company is Active. The registered address of Broomhill Manor Country Estate Limited is Broomhill Manor Poughill Bude Cornwall Ex23 9ha. . WINSTANLEY, Linda Jayne is a Secretary of the company. BIGGS, Alan John is a Director of the company. WINSTANLEY, Linda Jayne is a Director of the company. Secretary FAWCETT, Marisa Jane has been resigned. Director BETTERIDGE, Anthony Richard has been resigned. Director GOLDING, Billy has been resigned. Director GRANT, Paul Alexander has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Director
GOLDING, Billy
Resigned: 11 January 2005
Appointed Date: 26 May 2004
62 years old
BROOMHILL MANOR COUNTRY ESTATE LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Satisfaction of charge 1 in full
17 Aug 2016
Satisfaction of charge 2 in full
21 Jul 2016
Registration of charge 051381840005, created on 20 July 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
...
... and 47 more events
05 Apr 2005
Accounting reference date extended from 31/05/05 to 30/09/05
27 Jan 2005
Director resigned
27 Jan 2005
Director resigned
21 Jan 2005
Company name changed a r betteridge holdings LIMITED\certificate issued on 21/01/05
26 May 2004
Incorporation
20 July 2016
Charge code 0513 8184 0005
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H broomhill manor poughill bude t/no CL218449 & land and…
21 December 2006
An omnibus guarantee and set-off agreement
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 December 2006
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Mortgage
Delivered: 6 January 2007
Status: Satisfied
on 17 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The manor house broomhill manor poughill bude cornwall t/no…
21 December 2006
Mortgage
Delivered: 6 January 2007
Status: Satisfied
on 17 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Holiday cottages broomhill manor poughill nr bude cornwall…