BROUGHTON HOLDINGS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST21 6NS

Company number 09591881
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ENGLAND, ST21 6NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Broughton Hall Broughton Nr. Eccleshall Stafford ST21 6NS United Kingdom to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017; Termination of appointment of Timothy Allen Maycock as a secretary on 1 January 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of BROUGHTON HOLDINGS LIMITED are www.broughtonholdings.co.uk, and www.broughton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Broughton Holdings Limited is a Private Limited Company. The company registration number is 09591881. Broughton Holdings Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Broughton Holdings Limited is Coach House Broughton Hall Broughton Eccleshall Stafford England St21 6ns. . CANFIELD, David Hodgson is a Director of the company. Secretary MAYCOCK, Timothy Allen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CANFIELD, David Hodgson
Appointed Date: 14 May 2015
66 years old

Resigned Directors

Secretary
MAYCOCK, Timothy Allen
Resigned: 01 January 2017
Appointed Date: 14 May 2015

Persons With Significant Control

Mr John David Caudwell
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control

David Hodgson Canfield
Notified on: 1 September 2016
66 years old
Nature of control: Has significant influence or control

BROUGHTON HOLDINGS LIMITED Events

16 Mar 2017
Registered office address changed from Broughton Hall Broughton Nr. Eccleshall Stafford ST21 6NS United Kingdom to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017
16 Mar 2017
Termination of appointment of Timothy Allen Maycock as a secretary on 1 January 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Aug 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted