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C.E. BROOMFIELD LIMITED

Learn more about C.E. BROOMFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB

C.E. BROOMFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00399912
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.31
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company C.E. BROOMFIELD LIMITED is a Private Limited Company, registration number 00399912, established in United Kingdom on the 31. October 1945. The company is now active. The company has been in business for 71 years and 1 month. The company is based on TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB. Business of the company C.E. BROOMFIELD LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company C.E. BROOMFIELD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE, CORPORATION LTD
MORTGAGE - Outstanding on 1966.02.28

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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SECOND FILING WITH MUD 24/10/14 FOR FORM AR01
Form type: RP04
Date: 2014.11.24
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.11.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 24/11/2014
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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DIRECTOR APPOINTED SARAH BROOMFIELD
Form type: AP01
Date: 2012.09.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/99 FROM:, MANOR FARM, LONGFIELD HILL, LONGFIELD, KENT DA3 8LD
Form type: 287
Date: 1999.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, NURSTEAD HILL FARM, LONGFIELD HILL, LONGFIELD, KENT DA3 7AN
Form type: 287
Date: 1998.07.09
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 24/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/94 FROM:, MANOR FARM., LONGFIELD HILL, LONGFIELD KENT.
Form type: 287
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04

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Company directors and board members:

DOROTHY ELIZABETH BROOMFIELD (current)
Secretary, 2000.04.27
MANOR FARM MANOR ROAD, LONGFIELD HILL , LONGFIELD
DA3 8LD, KENT
DAVID JOHN BROOMFIELD (current)
Director, FARMER, 1993.10.11
MANOR FARM MANOR ROAD, LONGFIELD HILL , LONGFIELD
DA3 8LD, KENT
DOROTHY ELIZABETH BROOMFIELD (current)
Director, HOUSEWIFE, 1996.10.04
MANOR FARM MANOR ROAD, LONGFIELD HILL , LONGFIELD
DA3 8LD, KENT
SARAH BROOMFIELD (current)
Director, SECRETARY, 2012.09.01
TRINITY HOUSE 3 BULLACE LANE , DARTFORD
DA1 1BB, KENT
AMANDA JANE BROOMFIELD (resigned)
Secretary, 1996.10.04 - 2000.04.27
1 BARN END COTTAGES BARN END ROAD , WILMINGTON
KENT
DOROTHY ELIZABETH BROOMFIELD (resigned)
Secretary, 1993.10.11 - 1996.10.04
MANOR FARM MANOR ROAD, LONGFIELD HILL , LONGFIELD
DA3 8LD, KENT
IVY FLORENCE BROOMFIELD (resigned)
Secretary, 1991.10.24 - 1992.10.15
MANOR FARM LONGFIELD HILL , LONGFIELD
DA3 8LD, KENT
CYRIL EDWARD BROOMFIELD (resigned)
Director, FARMER, 1991.10.24 - 1993.10.10
MANOR FARM LONGFIELD HILL , LONGFIELD
DA3 8LD, KENT
IVY FLORENCE BROOMFIELD (resigned)
Director, 1991.10.24 - 1992.10.15
MANOR FARM LONGFIELD HILL , LONGFIELD
DA3 8LD, KENT

Companies near to C.E. BROOMFIELD ltd.

Information about the Private Limited Company C.E. BROOMFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data