BROUGHTON GROUP LIMITED
SKIPTON FEROX SECURITIES LIMITED

Hellopages » North Yorkshire » Craven » BD23 5PS

Company number 02954655
Status Active
Incorporation Date 2 August 1994
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 ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BROUGHTON GROUP LIMITED are www.broughtongroup.co.uk, and www.broughton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Limited is a Private Limited Company. The company registration number is 02954655. Broughton Group Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Broughton Group 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. Secretary FACER, Gillian Rosemary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FACER, Gillian Rosemary has been resigned. Director NEWMAN, Adrian Reginald John has been resigned. Director WALMSLEY, David Loynds has been resigned. Director WOODFORD, Kenneth Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FACER, Jonathan Mark
Appointed Date: 05 September 1997
Director
FACER, Jonathan Mark
Appointed Date: 02 August 1994
67 years old

Resigned Directors

Secretary
FACER, Gillian Rosemary
Resigned: 12 September 1997
Appointed Date: 02 August 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Director
FACER, Gillian Rosemary
Resigned: 31 January 2012
Appointed Date: 22 December 2005
67 years old
Director
NEWMAN, Adrian Reginald John
Resigned: 22 December 2005
Appointed Date: 09 September 1997
68 years old
Director
WALMSLEY, David Loynds
Resigned: 17 December 2002
Appointed Date: 12 September 1997
67 years old
Director
WOODFORD, Kenneth Robert
Resigned: 17 December 2002
Appointed Date: 12 September 1997
89 years old

Persons With Significant Control

Mr Jonathan Mark Facer
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BROUGHTON GROUP LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
29 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100,000
08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 84 more events
11 Aug 1996
Registered office changed on 11/08/96 from: british school otley street skipton north yorkshire BD23 1EW
20 Oct 1995
Return made up to 02/08/95; full list of members
20 Oct 1995
Registered office changed on 20/10/95 from: 12 york place leeds LS1 2DS
11 Aug 1994
Secretary resigned
02 Aug 1994
Incorporation

BROUGHTON GROUP LIMITED Charges

17 December 2002
Debenture
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Debenture and floating charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: Fixed charge over the mortgaged property and the shares and…
12 September 1997
Fixed and floating charge
Delivered: 18 September 1997
Status: Satisfied on 30 December 2002
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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