BROUGHTON GROUP HOLDINGS LIMITED
SKIPTON MEADTOWN LIMITED

Hellopages » North Yorkshire » Craven » BD23 5PS

Company number 04428608
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address KILNSEY OLD HALL, KILNSEY, SKIPTON, NORTH YORKSHIRE, BD23 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 16,780 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BROUGHTON GROUP HOLDINGS LIMITED are www.broughtongroupholdings.co.uk, and www.broughton-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Skipton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Group Holdings Limited is a Private Limited Company. The company registration number is 04428608. Broughton Group Holdings Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Broughton Group Holdings Limited is Kilnsey Old Hall Kilnsey Skipton North Yorkshire Bd23 5ps. . FACER, Jonathan Mark is a Secretary of the company. FACER, Jonathan Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FACER, Gillian Rosemary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWMAN, Adrian Reginald John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FACER, Jonathan Mark
Appointed Date: 08 May 2002

Director
FACER, Jonathan Mark
Appointed Date: 08 May 2002
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 2002
Appointed Date: 30 April 2002

Director
FACER, Gillian Rosemary
Resigned: 15 June 2011
Appointed Date: 22 December 2005
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 2002
Appointed Date: 30 April 2002

Director
NEWMAN, Adrian Reginald John
Resigned: 22 December 2005
Appointed Date: 08 May 2002
68 years old

BROUGHTON GROUP HOLDINGS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 16,780

08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 16,780

08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 51 more events
23 Jul 2002
Secretary resigned
23 Jul 2002
Registered office changed on 23/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 2002
New secretary appointed;new director appointed
23 Jul 2002
New director appointed
30 Apr 2002
Incorporation