Company Information for

BROUGHTON GROUP HOLDINGS LIMITED

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

Company Registration Number

04428608

Private Limited Company

Active - Proposal to Strike off

About Broughton Group Holdings Ltd

BROUGHTON GROUP HOLDINGS LIMITED was founded on 2002-04-30 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Broughton Group Holdings 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 HOLDINGS LIMITED
Legal Registered Office
10 SOUTH PARADE
C/O ARMSTRONG WATSON
LEEDS
LS1 5QS
Other companies in BD23
Previous Names
MEADTOWN LIMITED
01/03/2004

Filing Information

Company Number04428608
Date formed2002-04-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts29/09/2019
Account next due29/06/2021
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2021-05-05 16:55:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Mark Facer Company Secretary DIRECTOR 2002-05-08 ENGLAND
Jonathan Mark Facer Director DIRECTOR 2002-05-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gillian Rosemary Facer Director 2005-12-22 2011-06-15
Adrian Reginald John Newman Director 2002-05-08 2005-12-22
London Law Secretarial Limited Nominated Secretary 2002-04-30 2002-05-08
London Law Services Limited Nominated Director 2002-04-30 2002-05-08

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 D.D.K.LAND INVESTMENTS LIMITEDCompany Secretary 1997-09-12 CURRENT 1969-01-23 Liquidation
Jonathan Mark Facer BROUGHTON GROUP LIMITEDCompany Secretary 1997-09-05 CURRENT 1994-08-02 Active - Proposal to Strike off
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 LIMITEDDirector 1994-08-02 CURRENT 1994-08-02 Active - Proposal to Strike off
Jonathan Mark Facer DDK ESTATES LIMITEDDirector 1993-03-01 CURRENT 1993-01-06 In Administration/Administrative Receiver