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BROOMER FARM TRADING LIMITED

Learn more about BROOMER FARM TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP

BROOMER FARM TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01007863
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.02

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 71250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNAMORE
Form type: TM01
Date: 2014.10.21
£2.95
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COMPANY NAME CHANGED LITTLE HAMPTON MARINA LIMITED, CERTIFICATE ISSUED ON 31/07/14
Form type: CERTNM
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES15
Document description: CHANGE OF NAME 01/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010078630003
Form type: MR01
Date: 2014.07.02
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FINNAMORE / 22/10/2013
Form type: CH01
Date: 2013.10.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FINNAMORE / 31/12/2010
Form type: CH01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED KATIE ANN FINNAMORE
Form type: AP01
Date: 2010.08.25
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD FINNAMORE / 01/11/2009
Form type: CH01
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, UNIT 4 THE STABLE YARD, BREWER STREET FARM BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Form type: 287
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, 13-17 STATION AVENUE, CATERHAM, SURREY, CR3 6LB
Form type: 287
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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S386 DISP APP AUDS 05/08/98
Form type: ELRES
Date: 1998.08.11
£2.95
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S366A DISP HOLDING AGM 05/08/98
Form type: ELRES
Date: 1998.08.11
£2.95
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S252 DISP LAYING ACC 05/08/98
Form type: ELRES
Date: 1998.08.11
£2.95
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£ NC 57000/100000, 01/07
Form type: ORES04
Date: 1998.07.20
£2.95
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NC INC ALREADY ADJUSTED, 01/07/98
Form type: 123
Date: 1998.07.20
£2.95
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AD 01/07/98---------, £ SI [email protected]=14250, £ IC 40000/54250
Form type: 88(2)R
Date: 1998.07.20
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/98
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/98
Form type: WRES10
Date: 1998.03.13
£2.95
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NC INC ALREADY ADJUSTED 02/01/98
Form type: WRES04
Date: 1998.03.13

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Company directors and board members:

DAVID AUSTIN FINNAMORE (current)
Secretary, CHARTERED SURVEYOR, 1997.09.30
BROOMER FARM LOCK LANE , BIRDHAM
PO20 7AX, CHICHESTER
DAVID AUSTIN FINNAMORE (current)
Director, CHARTERED SURVEYOR, 1997.09.30
BROOMER FARM LOCK LANE , BIRDHAM
PO20 7AX, CHICHESTER
DEBRA FINNAMORE (current)
Director, NONE, 2000.05.01
BROOMER FARM LOCK LANE BIRDHAM , CHICHESTER
PO20 7AX, WEST SUSSEX
EMMA HILDA FINNAMORE (current)
Director, SALES REP, 2005.11.09
BROOMER FARM LOCK LANE BIRDHAM , N CHICHESTER
PO20 7AX, W SUSSEX
KATIE ANN FINNAMORE (current)
Director, NONE, 2010.08.01
BROOMERS FARM LOCK LANE BIRDHAM , CHICHESTER
PO20 7AX, SUSSEX
WINIFRED EVANS (resigned)
Secretary, 1992.01.31 - 1993.02.09
24 LILFORD ROAD , BILLERICAY
CM11 1BS, ESSEX
JENNIFER ANN THAYNE (resigned)
Secretary, 1993.02.09 - 1997.10.03
112 SHEEPWALK , SHEPPERTON
TW17 0AN, MIDDLESEX
ERIC CHARLES ANDREWS (resigned)
Director, RETIRED, 1993.04.30 - 1997.10.03
COURTLANDS NIGHTINGALES WEST CHILTINGTON , PULBOROUGH
RH20 2QT, WEST SUSSEX
ROY DESMOND ANDREWS (resigned)
Director, RETIRED, 1993.04.30 - 1996.09.20
COURTLANDS NIGHTINGALES WEST CHILTINGTON , PULBOROUGH
RH20 2QT, WEST SUSSEX
PATRICIA ANNE BOTSCHI (resigned)
Director, DESIGNER, 1993.04.30 - 1997.10.03
FLAT 76 416 MANCHESTER ROAD , LONDON
E14 3FD
ALFRED AUSTIN FINNAMORE (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 2005.04.03
OAKWOOD LOCK LANE BIRDHAM , CHICHESTER
PO20 7AX, WEST SUSSEX
ANDREW HOWARD FINNAMORE (resigned)
Director, CHARTERED SURVEYOR, 2005.11.09 - 2014.10.15
1 CUTTEN WAY , CHICHESTER
PO19 4AJ, WEST SUSSEX
ENGLAND
ANDREW HOWARD FINNAMORE (resigned)
Director, CHARTERED SURVEYOR, 1997.09.30 - 2000.05.01
POACHERS EASTERGATE LANE , CHICHESTER
PO20 6SJ, WEST SUSSEX
RICHARD WILLIAM MAYDWELL (resigned)
Director, FARMER, 1992.01.31 - 1992.02.25
PARK FARM , SLINFOLD
RH13 7RB, SUSSEX
MICHAEL LEE JAMES MILLS (resigned)
Director, SALES DIRECTOR, 2003.06.01 - 2007.11.12
HUNTERS LODGE LYMINSTER ROAD , LITTLEHAMPTON
BN17 7PS, WEST SUSSEX
CHRISTOPHER NEALE (resigned)
Director, MARINE MANAGER, 1992.01.31 - 1997.10.31
30 WARREN WAY , BARNHAM
PO22 1OL, WEST SUSSEX
WILLIAM LESLIE NORMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.10.03
28 ASHLEY CLOSE , WALTON ON THAMES
KT12 1BJ, SURREY
EVELYN EILEEN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.07.26
REST HARROW NIGHTINGALES , WEST CHILTINGTON
RH20 2QT, SUSSEX
NICHOLAS FREDERICK SAFFELL (resigned)
Director, CHARTERED SURVEYOR, 1993.04.30 - 1997.10.03
LITTLE ELLINGHAM HALL LITTLE ELLINGHAM , ATTLEBOROUGH
NR17 1JP, NORFOLK
TERENCE FREDERICK SAFFELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.10.03
ROOKERY FARM GRUNDISBURGH , WOODBRIDGE
IP13 6RX, SUFFOLK
Date 2013.03.31
Tangible Fixed Assets £ 3,529,607
Current Assets £ 292,519
Tangible Fixed Assets Depreciation £ 223,194
Debtors £ 74,894
Shareholder Funds £ 2,447,499
Profit Loss Account Reserve £ 925,361
Revaluation Reserve £ 1,450,888
Called Up Share Capital £ 71,250
Net Assets Liabilities Including Pension Asset Liability £ 2,447,499
Total Assets Less Current Liabilities £ 2,951,099
Net Current Assets Liabilities £ 578,508
Creditors Due Within One Year £ 871,027
Cash Bank In Hand £ 3,442
Stocks Inventory £ 214,183
Share Capital Allotted Called Up Paid £ 71,250
Number Shares Allotted £ 71,250
Tangible Fixed Assets Additions £ 70,086
Tangible Fixed Assets Cost Or Valuation £ 3,786,466
Tangible Fixed Assets Depreciation Charged In Period £ 36,421
Creditors Due After One Year £ 503,600

Companies near to BROOMER FARM TRADING ltd.

Information about the Private Limited Company BROOMER FARM TRADING 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: 2016.07.19. Reload the data