BROUGHTON LABORATORIES LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 05809280
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address C/O PEARSON & ASSOCIATES, NORTH BARN BROUGHTON HALL, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 101 . The most likely internet sites of BROUGHTON LABORATORIES LIMITED are www.broughtonlaboratories.co.uk, and www.broughton-laboratories.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and nine months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Laboratories Limited is a Private Limited Company. The company registration number is 05809280. Broughton Laboratories Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Broughton Laboratories Limited is C O Pearson Associates North Barn Broughton Hall Skipton North Yorkshire Bd23 3ae. The company`s financial liabilities are £864.54k. It is £13.49k against last year. The cash in hand is £568.58k. It is £196.41k against last year. And the total assets are £1451.26k, which is £33.26k against last year. ALLEN, Chris is a Director of the company. MORAN, Paul, Dr is a Director of the company. Secretary MORAN, Lisa has been resigned. Director JENKINS, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


broughton laboratories Key Finiance

LIABILITIES £864.54k
+1%
CASH £568.58k
+52%
TOTAL ASSETS £1451.26k
+2%
All Financial Figures

Current Directors

Director
ALLEN, Chris
Appointed Date: 22 February 2012
50 years old

Director
MORAN, Paul, Dr
Appointed Date: 08 May 2006
52 years old

Resigned Directors

Secretary
MORAN, Lisa
Resigned: 22 February 2012
Appointed Date: 08 May 2006

Director
JENKINS, Peter
Resigned: 22 February 2012
Appointed Date: 08 May 2006
83 years old

Persons With Significant Control

Broughton Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BROUGHTON LABORATORIES LIMITED Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 101

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 101

...
... and 23 more events
04 Jun 2007
Return made up to 08/05/07; full list of members
14 Jun 2006
Accounting reference date extended from 31/05/07 to 30/06/07
14 Jun 2006
Registered office changed on 14/06/06 from: 27A lidget hill, pudsey leeds west yorkshire LS28 7LG
03 Jun 2006
Particulars of mortgage/charge
08 May 2006
Incorporation

BROUGHTON LABORATORIES LIMITED Charges

2 June 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…