Company number 09411485
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address THE ORANGE TREE BAR AND GRILL LIMITED, 371 NEWCASTLE ROAD, STOKE-ON-TRENT, ENGLAND, ST4 6PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr David Edward Myers on 3 February 2017; Director's details changed for Mr James Laurence Keates on 3 February 2017. The most likely internet sites of THE BROUGHTON PROPCO LIMITED are www.thebroughtonpropco.co.uk, and www.the-broughton-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The Broughton Propco Limited is a Private Limited Company.
The company registration number is 09411485. The Broughton Propco Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of The Broughton Propco Limited is The Orange Tree Bar and Grill Limited 371 Newcastle Road Stoke On Trent England St4 6pg. . CHILDS, Christopher is a Director of the company. COLCLOUGH, Richard John is a Director of the company. KEATES, James Laurence is a Director of the company. MYERS, David Edward is a Director of the company. SHARP, Philip Michael is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 26 May 2015
Appointed Date: 28 January 2015
Director
SADLER, Sian
Resigned: 26 May 2015
Appointed Date: 28 January 2015
56 years old
Persons With Significant Control
The Parogon Pub Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE BROUGHTON PROPCO LIMITED Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Feb 2017
Director's details changed for Mr David Edward Myers on 3 February 2017
03 Feb 2017
Director's details changed for Mr James Laurence Keates on 3 February 2017
23 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Dec 2016
Director's details changed for Mr Philip Michael Sharp on 6 December 2016
...
... and 17 more events
02 Jun 2015
Appointment of Mr Phillip Michael Sharp as a director on 26 May 2015
02 Jun 2015
Appointment of Mr James Laurence Keates as a director on 26 May 2015
02 Jun 2015
Termination of appointment of Sian Sadler as a director on 26 May 2015
02 Jun 2015
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 26 May 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
1 December 2016
Charge code 0941 1485 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a broughton arms, newcastle road, balterley…
1 December 2016
Charge code 0941 1485 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a the broughton arms, newcastle road, crewe…