Company number 04979608
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address KILN HILL, MARKET PLACE, HAWES, N. YORKS, DL8 3RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROUGHTON MINERALS LIMITED are www.broughtonminerals.co.uk, and www.broughton-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Broughton Minerals Limited is a Private Limited Company.
The company registration number is 04979608. Broughton Minerals Limited has been working since 28 November 2003.
The present status of the company is Active. The registered address of Broughton Minerals Limited is Kiln Hill Market Place Hawes N Yorks Dl8 3ra. . DORE, Beverley is a Secretary of the company. DORE, Beverley is a Director of the company. DORE, John Michael is a Director of the company. The company operates in "Non-specialised wholesale trade".
broughton minerals Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Beverley Dore
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Dore
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROUGHTON MINERALS LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
09 Dec 2005
Return made up to 28/11/05; full list of members
19 Sep 2005
Total exemption small company accounts made up to 31 December 2004
04 Jan 2005
Return made up to 28/11/04; full list of members
08 Mar 2004
Accounting reference date extended from 30/11/04 to 31/12/04
28 Nov 2003
Incorporation