BROUGHTON GROUP LIMITED
Company is dissolved
General Information
NAME
BROUGHTON GROUP LIMITED
COMPANY NUMBER
02954655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/08/1994
(30 years and 4 months old)
WEBSITE
www.rhydbroughton.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2019
ACCOUNTS MADE UP TO
29/09/2019
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PREVIOUS NAMES
02/08/1994
04/12/1997
FEROX SECURITIES LIMITED
LEEDS
LS1 5QS
Telephone: 01978448876
TPS: No
10 South Parade
LEEDS
LS1 5QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROUGHTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON GROUP LIMITED | Company is dissolved | View Report |
| DDK ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Company Secretary Jonathan Mark Facer (904006823) Appointed |
| 10/05/2023 | New Company Secretary Jonathan Mark Facer (904006823) Appointed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROUGHTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 7 Past: 72 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
12/09/1997 - 17/12/2002 (5 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEROX SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON GROUP LIMITED | Company is dissolved | View Report |
| DDK ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Company Secretary Jonathan Mark Facer (904006823) Appointed |
| 10/05/2023 | New Company Secretary Jonathan Mark Facer (904006823) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 22/10/2014 | Gillian Rosemary Facer (903978218) has left the board |
| 22/10/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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