THE BROUCOUR GROUP LIMITED
EXETER

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Company number 08155241
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Jonathan Stuart Newman as a director on 15 April 2016. The most likely internet sites of THE BROUCOUR GROUP LIMITED are www.thebroucourgroup.co.uk, and www.the-broucour-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Broucour Group Limited is a Private Limited Company. The company registration number is 08155241. The Broucour Group Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of The Broucour Group Limited is Woodwater House Pynes Hill Exeter Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. CATTELL, Rupert Paul is a Director of the company. Director NEWMAN, Jonathan Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 29 August 2012
Director
CATTELL, Rupert Paul
Appointed Date: 24 July 2012
69 years old

Resigned Directors

Director
NEWMAN, Jonathan Stuart
Resigned: 15 April 2016
Appointed Date: 27 July 2012
50 years old

Persons With Significant Control

Mr Rupert Paul Cattell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE BROUCOUR GROUP LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
23 May 2016
Termination of appointment of Jonathan Stuart Newman as a director on 15 April 2016
23 May 2016
Satisfaction of charge 2 in part
23 May 2016
Satisfaction of charge 1 in part
...
... and 12 more events
13 Aug 2012
Appointment of Jonathan Stuart Newman as a director
13 Aug 2012
Statement of capital following an allotment of shares on 27 July 2012
  • GBP 200,000
13 Aug 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2012
Particulars of a mortgage or charge / charge no: 1
24 Jul 2012
Incorporation

THE BROUCOUR GROUP LIMITED Charges

11 January 2013
Debenture
Delivered: 18 January 2013
Status: Partially satisfied
Persons entitled: B.P. Marsh & Company Limited
Description: All the assets property and undertaking.
27 July 2012
Debenture
Delivered: 10 August 2012
Status: Partially satisfied
Persons entitled: B.P. Marsh & Company Limited
Description: All the assets property and undertaking.

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