BROADACRE LIMITED
NEW ROMNEY

Hellopages » Kent » Shepway » TN28 8DR

Company number 04717991
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address THE BROADACRE HOTEL, NORTH STREET, NEW ROMNEY, KENT, TN28 8DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of BROADACRE LIMITED are www.broadacre.co.uk, and www.broadacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ham Street Rail Station is 6.8 miles; to Westenhanger Rail Station is 8.7 miles; to Sandling Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadacre Limited is a Private Limited Company. The company registration number is 04717991. Broadacre Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Broadacre Limited is The Broadacre Hotel North Street New Romney Kent Tn28 8dr. . SMITH, Lyndon Timothy is a Secretary of the company. SMITH, Lyndon Timothy is a Director of the company. SMITH, Phillip George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Barbara Joyce has been resigned. Director SMITH, Lionel Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Lyndon Timothy
Appointed Date: 01 April 2003

Director
SMITH, Lyndon Timothy
Appointed Date: 01 April 2003
66 years old

Director
SMITH, Phillip George
Appointed Date: 01 April 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Director
SMITH, Barbara Joyce
Resigned: 23 November 2005
Appointed Date: 01 April 2003
99 years old

Director
SMITH, Lionel Henry
Resigned: 23 November 2005
Appointed Date: 01 April 2003
108 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Lyndon Timothy Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip George Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADACRE LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
25 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100

...
... and 31 more events
13 Nov 2003
Registered office changed on 13/11/03 from: west hill, 61 london road maidstone kent ME16 8TX
13 Nov 2003
Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
01 Apr 2003
Incorporation