Company Information for

BROUGHTON GROUP LIMITED

10 SOUTH PARADE, C/O ARMSTRONG WATSON, LEEDS, LS1 5QS,

Company Registration Number

02954655

Private Limited Company

Active - Proposal to Strike off

About Broughton Group Ltd

BROUGHTON GROUP LIMITED was founded on 1994-08-02 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Broughton Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
BROUGHTON GROUP LIMITED
Legal Registered Office
10 SOUTH PARADE
C/O ARMSTRONG WATSON
LEEDS
LS1 5QS
Other companies in BD23

Filing Information

Company Number02954655
Date formed1994-08-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts29/09/2019
Account next due29/06/2021
Latest filing return02/08/2015
Filing return next due30/08/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2020-12-05 06:20:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Mark Facer Company Secretary 1997-09-05 ENGLAND
Jonathan Mark Facer Director CHARTERED ACCCOUNTANT 1994-08-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gillian Rosemary Facer Director 2005-12-22 2012-01-31
Adrian Reginald John Newman Director 1997-09-09 2005-12-22
David Loynds Walmsley Director 1997-09-12 2002-12-17
Kenneth Robert Woodford Director 1997-09-12 2002-12-17
Gillian Rosemary Facer Company Secretary 1994-08-02 1997-09-12
York Place Company Secretaries Limited Nominated Secretary 1994-08-02 1994-08-02

Related Directorships for Jonathan Mark Facer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Facer FEROX SECURITIES LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-10-25 Active - Proposal to Strike off
Jonathan Mark Facer SKIRFARE PROPERTIES LIMITEDCompany Secretary 2004-10-04 CURRENT 1973-03-13 Active - Proposal to Strike off
Jonathan Mark Facer BROUGHTON GROUP HOLDINGS LIMITEDCompany Secretary 2002-05-08 CURRENT 2002-04-30 Active - Proposal to Strike off
Jonathan Mark Facer D.D.K.LAND INVESTMENTS LIMITEDCompany Secretary 1997-09-12 CURRENT 1969-01-23 Liquidation
Jonathan Mark Facer DDK ESTATES LIMITEDCompany Secretary 1993-03-01 CURRENT 1993-01-06 In Administration/Administrative Receiver

Related Directorships for Jonathan Mark Facer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Facer HCE TRADING LTDDirector 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
Jonathan Mark Facer COUGAREYE LIMITEDDirector 2006-06-01 CURRENT 2001-06-14 Liquidation
Jonathan Mark Facer FEROX SECURITIES LIMITEDDirector 2005-11-24 CURRENT 2005-10-25 Active - Proposal to Strike off
Jonathan Mark Facer SKIRFARE PROPERTIES LIMITEDDirector 2004-10-04 CURRENT 1973-03-13 Active - Proposal to Strike off
Jonathan Mark Facer BROUGHTON GROUP HOLDINGS LIMITEDDirector 2002-05-08 CURRENT 2002-04-30 Active - Proposal to Strike off
Jonathan Mark Facer DDK ESTATES LIMITEDDirector 1993-03-01 CURRENT 1993-01-06 In Administration/Administrative Receiver