C.E. BROOMFIELD LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB

Company number 00399912
Status Active
Incorporation Date 31 October 1945
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of David John Broomfield as a director on 11 October 1993; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C.E. BROOMFIELD LIMITED are www.cebroomfield.co.uk, and www.c-e-broomfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. C E Broomfield Limited is a Private Limited Company. The company registration number is 00399912. C E Broomfield Limited has been working since 31 October 1945. The present status of the company is Active. The registered address of C E Broomfield Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . BROOMFIELD, Dorothy Elizabeth is a Secretary of the company. BROOMFIELD, David John is a Director of the company. BROOMFIELD, Dorothy Elizabeth is a Director of the company. BROOMFIELD, Sarah is a Director of the company. Secretary BROOMFIELD, Amanda Jane has been resigned. Secretary BROOMFIELD, Dorothy Elizabeth has been resigned. Secretary BROOMFIELD, Ivy Florence has been resigned. Director BROOMFIELD, Cyril Edward has been resigned. Director BROOMFIELD, Ivy Florence has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BROOMFIELD, Dorothy Elizabeth
Appointed Date: 27 April 2000
Director
BROOMFIELD, David John
Appointed Date: 11 October 1993
82 years old
Director
BROOMFIELD, Dorothy Elizabeth
Appointed Date: 04 October 1996
77 years old
Director
BROOMFIELD, Sarah
Appointed Date: 01 September 2012
56 years old

Resigned Directors

Secretary
BROOMFIELD, Amanda Jane
Resigned: 27 April 2000
Appointed Date: 04 October 1996
Secretary
BROOMFIELD, Dorothy Elizabeth
Resigned: 04 October 1996
Appointed Date: 11 October 1993
Secretary
BROOMFIELD, Ivy Florence
Resigned: 15 October 1992
Director
BROOMFIELD, Cyril Edward
Resigned: 10 October 1993
113 years old
Director
BROOMFIELD, Ivy Florence
Resigned: 15 October 1992
113 years old

Persons With Significant Control

David John Broomfield
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

C.E. BROOMFIELD LIMITED Events

16 Jan 2017
Appointment of David John Broomfield as a director on 11 October 1993
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
10 Nov 1988
Return made up to 24/10/88; full list of members
24 Nov 1987
Return made up to 23/10/87; no change of members
05 Nov 1987
Accounts for a small company made up to 31 December 1986
22 Dec 1986
Return made up to 11/11/86; full list of members
04 Nov 1986
Full accounts made up to 31 December 1985

C.E. BROOMFIELD LIMITED Charges

16 February 1966
Mortgage
Delivered: 28 February 1966
Status: Outstanding
Persons entitled: The Agricultural Mortgage, Corporation LTD
Description: The companys interest under a lease dated 15 may 1964…

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