Company number 02422812
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address BROUGHTON FARM, LLANGENNITH, GOWER, SWANSEA,, SA3 1JP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROUGHTON FARM CARAVANS LIMITED are www.broughtonfarmcaravans.co.uk, and www.broughton-farm-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Broughton Farm Caravans Limited is a Private Limited Company.
The company registration number is 02422812. Broughton Farm Caravans Limited has been working since 14 September 1989.
The present status of the company is Active. The registered address of Broughton Farm Caravans Limited is Broughton Farm Llangennith Gower Swansea Sa3 1jp. . ELSON, Robert James is a Secretary of the company. ELSON, Alison Jane is a Director of the company. SHEFFORD, Robert Morris is a Director of the company. The company operates in "Other holiday and other collective accommodation".
Current Directors
Persons With Significant Control
Mrs Alison Jane Elson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Morris Shefford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROUGHTON FARM CARAVANS LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
05 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
13 Mar 1990
Ad 14/09/89--------- £ si 998@1=998 £ ic 2/1000
28 Dec 1989
Particulars of mortgage/charge
15 Nov 1989
Particulars of mortgage/charge
14 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land adjoining yerbeston garage yerbeston…
18 November 1994
Legal mortgage
Delivered: 25 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cross llangennith gower swansea and the proceeds of…
19 December 1989
Mortgage debenture
Delivered: 28 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1989
Legal charge
Delivered: 15 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Seacote and glenpark caravan sites silloth, cumbria…