BROOMER FARM TRADING LIMITED
BLETCHINGLEY LITTLE HAMPTON MARINA LIMITED

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 01007863
Status Active
Incorporation Date 14 April 1971
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Miss Emma Hilda Finnamore on 13 October 2016. The most likely internet sites of BROOMER FARM TRADING LIMITED are www.broomerfarmtrading.co.uk, and www.broomer-farm-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-four years and eight months. Broomer Farm Trading Limited is a Private Limited Company. The company registration number is 01007863. Broomer Farm Trading Limited has been working since 14 April 1971. The present status of the company is Active. The registered address of Broomer Farm Trading Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. The company`s financial liabilities are £277.51k. It is £-358.03k against last year. The cash in hand is £114.11k. It is £38.37k against last year. And the total assets are £534.88k, which is £265.95k against last year. FINNAMORE, David Austin is a Secretary of the company. FINNAMORE, David Austin is a Director of the company. FINNAMORE, Debra is a Director of the company. FINNAMORE, Katie Ann is a Director of the company. GRUBB, Emma Hilda is a Director of the company. Secretary EVANS, Winifred has been resigned. Secretary THAYNE, Jennifer Ann has been resigned. Director ANDREWS, Eric Charles has been resigned. Director ANDREWS, Roy Desmond has been resigned. Director BOTSCHI, Patricia Anne has been resigned. Director FINNAMORE, Alfred Austin has been resigned. Director FINNAMORE, Andrew Howard has been resigned. Director FINNAMORE, Andrew Howard has been resigned. Director MAYDWELL, Richard William has been resigned. Director MILLS, Michael Lee James has been resigned. Director NEALE, Christopher has been resigned. Director NORMAN, William Leslie has been resigned. Director ROBERTSON, Evelyn Eileen has been resigned. Director SAFFELL, Nicholas Frederick has been resigned. Director SAFFELL, Terence Frederick, Executors Of has been resigned. The company operates in "Other service activities n.e.c.".


broomer farm trading Key Finiance

LIABILITIES £277.51k
-57%
CASH £114.11k
+50%
TOTAL ASSETS £534.88k
+98%
All Financial Figures

Current Directors

Secretary
FINNAMORE, David Austin
Appointed Date: 30 September 1997
Director
FINNAMORE, David Austin
Appointed Date: 30 September 1997
69 years old
Director
FINNAMORE, Debra
Appointed Date: 01 May 2000
63 years old
Director
FINNAMORE, Katie Ann
Appointed Date: 01 August 2010
38 years old
Director
GRUBB, Emma Hilda
Appointed Date: 09 November 2005
39 years old

Resigned Directors

Secretary
EVANS, Winifred
Resigned: 09 February 1993
Secretary
THAYNE, Jennifer Ann
Resigned: 03 October 1997
Appointed Date: 09 February 1993
Director
ANDREWS, Eric Charles
Resigned: 03 October 1997
Appointed Date: 30 April 1993
99 years old
Director
ANDREWS, Roy Desmond
Resigned: 20 September 1996
Appointed Date: 30 April 1993
99 years old
Director
BOTSCHI, Patricia Anne
Resigned: 03 October 1997
Appointed Date: 30 April 1993
78 years old
Director
FINNAMORE, Alfred Austin
Resigned: 03 April 2005
Appointed Date: 30 September 1997
97 years old
Director
FINNAMORE, Andrew Howard
Resigned: 15 October 2014
Appointed Date: 09 November 2005
64 years old
Director
FINNAMORE, Andrew Howard
Resigned: 01 May 2000
Appointed Date: 30 September 1997
64 years old
Director
MAYDWELL, Richard William
Resigned: 25 February 1992
109 years old
Director
MILLS, Michael Lee James
Resigned: 12 November 2007
Appointed Date: 01 June 2003
48 years old
Director
NEALE, Christopher
Resigned: 31 October 1997
77 years old
Director
NORMAN, William Leslie
Resigned: 03 October 1997
119 years old
Director
ROBERTSON, Evelyn Eileen
Resigned: 26 July 1996
110 years old
Director
SAFFELL, Nicholas Frederick
Resigned: 03 October 1997
Appointed Date: 30 April 1993
70 years old
Director
SAFFELL, Terence Frederick, Executors Of
Resigned: 03 October 1997
100 years old

Persons With Significant Control

Mr David Austin Finnamore
Notified on: 6 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMER FARM TRADING LIMITED Events

14 Mar 2017
Confirmation statement made on 31 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Director's details changed for Miss Emma Hilda Finnamore on 13 October 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 71,250
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 108 more events
04 Oct 1988
Full accounts made up to 30 September 1987
19 Jan 1988
Return made up to 02/12/87; full list of members
30 Sep 1987
Full accounts made up to 30 September 1986
25 Oct 1986
Return made up to 01/10/86; full list of members
23 Sep 1986
Full accounts made up to 30 September 1985

BROOMER FARM TRADING LIMITED Charges

30 June 2014
Charge code 0100 7863 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, the property known as car park…
3 October 1997
Mortgage debenture
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1997
Legal mortgage
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a littlehampton marina ferry road…

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