BROMPTON PARK FARM LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04633998
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of BROMPTON PARK FARM LIMITED are www.bromptonparkfarm.co.uk, and www.brompton-park-farm.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brompton Park Farm Limited is a Private Limited Company. The company registration number is 04633998. Brompton Park Farm Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Brompton Park Farm Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £327.15k. It is £-76.66k against last year. The cash in hand is £50.13k. It is £-49.58k against last year. And the total assets are £345.68k, which is £-82.62k against last year. HAYMAN, Sheila Elizabeth is a Secretary of the company. HAYMAN, John Howell is a Director of the company. HAYMAN, Richard John is a Director of the company. HAYMAN, Sheila Elizabeth is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


brompton park farm Key Finiance

LIABILITIES £327.15k
-19%
CASH £50.13k
-50%
TOTAL ASSETS £345.68k
-20%
All Financial Figures

Current Directors

Secretary
HAYMAN, Sheila Elizabeth
Appointed Date: 13 January 2003
Director
HAYMAN, John Howell
Appointed Date: 13 January 2003
87 years old
Director
HAYMAN, Richard John
Appointed Date: 03 February 2015
60 years old
Director
HAYMAN, Sheila Elizabeth
Appointed Date: 13 January 2003
83 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Sheila Elizabeth Hayman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs John Howell Hayman
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMPTON PARK FARM LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Appointment of Mr Richard John Hayman as a director on 3 February 2015
...
... and 29 more events
11 Feb 2003
Director resigned
08 Feb 2003
New director appointed
08 Feb 2003
New secretary appointed;new director appointed
08 Feb 2003
Registered office changed on 08/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
13 Jan 2003
Incorporation

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