A.A.BROUGHTON & SON LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT6 3NJ

Company number 00651060
Status Active
Incorporation Date 2 March 1960
Company Type Private Limited Company
Address 10 SOUTH STREET, BRIDPORT, DORSET, DT6 3NJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 11,792 . The most likely internet sites of A.A.BROUGHTON & SON LIMITED are www.aabroughtonson.co.uk, and www.a-a-broughton-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-five years and nine months. A A Broughton Son Limited is a Private Limited Company. The company registration number is 00651060. A A Broughton Son Limited has been working since 02 March 1960. The present status of the company is Active. The registered address of A A Broughton Son Limited is 10 South Street Bridport Dorset Dt6 3nj. The company`s financial liabilities are £555.52k. It is £12.02k against last year. The cash in hand is £361.6k. It is £156.09k against last year. And the total assets are £693.71k, which is £41.41k against last year. BROUGHTON, James Donne is a Director of the company. Secretary BROUGHTON, Vivien Mabel has been resigned. Director BROUGHTON, Geoffrey Albert has been resigned. Director BROUGHTON, Vivien Mabel has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


a.a.broughton & son Key Finiance

LIABILITIES £555.52k
+2%
CASH £361.6k
+75%
TOTAL ASSETS £693.71k
+6%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
BROUGHTON, Vivien Mabel
Resigned: 19 December 2011

Director
BROUGHTON, Geoffrey Albert
Resigned: 16 August 2005
109 years old

Director
BROUGHTON, Vivien Mabel
Resigned: 19 December 2011
103 years old

Persons With Significant Control

Mr James Donne Broughton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.A.BROUGHTON & SON LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 11,792

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 11,792

...
... and 69 more events
04 Nov 1988
Return made up to 14/10/88; full list of members

01 Nov 1987
Full accounts made up to 5 April 1987

01 Nov 1987
Return made up to 02/10/87; full list of members

27 Oct 1986
Full accounts made up to 5 April 1986

27 Oct 1986
Return made up to 24/10/86; full list of members

A.A.BROUGHTON & SON LIMITED Charges

8 June 2010
Mortgage
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H farm situated at north petherton in the county of…
7 March 2006
Collateral charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Interest under a farm business tenancy dated 29 september…
29 September 1999
Collateral charge
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Bank Limited
Description: The tenancy of part manor house farm north petherton…
29 September 1999
Legal charge
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Bank Limited
Description: Part manor house farm north petherton somerset.
14 August 1992
Legal charge
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Part parkers field farm, north newton, bridgewater.