C.E. Broomfield Limited

Company Name	C.E. Broomfield Limited
Company Status	Active
Company Number	00399912
Category	Private Limited Company
Incorporation Date	31 October 1945(78 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	David John Broomfield
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 October 1993(47 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Farmer
Correspondence Address	Manor Farm Manor Road Longfield Kent DA3 8LD

Director Name	Dorothy Elizabeth Broomfield
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(50 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Housewife
Correspondence Address	Manor Farm Manor Road, Longfield Hill Longfield Kent DA3 8LD

Secretary Name	Dorothy Elizabeth Broomfield
Nationality	British
Status	Current
Appointed	27 April 2000(54 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Manor Farm Manor Road, Longfield Hill Longfield Kent DA3 8LD

Director Name	Sarah Broomfield
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(66 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Mrs Victoria Raie Perry
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(76 years after company formation)
Appointment Duration	2 years, 5 months
Role	Equine Professional
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Cyril Edward Broomfield
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(46 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1993)
Role	Farmer
Correspondence Address	Manor Farm Longfield Hill Longfield Kent DA3 8LD

Director Name	Ivy Florence Broomfield
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(46 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 1992)
Role	Company Director
Correspondence Address	Manor Farm Longfield Hill Longfield Kent DA3 8LD

Secretary Name	Ivy Florence Broomfield
Nationality	British
Status	Resigned
Appointed	24 October 1991(46 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 1992)
Role	Company Director
Correspondence Address	Manor Farm Longfield Hill Longfield Kent DA3 8LD

Secretary Name	Dorothy Elizabeth Broomfield
Nationality	British
Status	Resigned
Appointed	11 October 1993(47 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 1996)
Role	Secretary
Correspondence Address	Manor Farm Manor Road, Longfield Hill Longfield Kent DA3 8LD

Secretary Name	Amanda Jane Broomfield
Nationality	British
Status	Resigned
Appointed	04 October 1996(50 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	1 Barn End Cottages Barn End Road Wilmington Kent

Contact

Telephone	01474 702162
Telephone region	Gravesend

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8k at £1	David John Broomfield 80.00% Preference
560 at £1	Dorothy Elizabeth Broomfield 5.60% Ordinary
200 at £1	Sarah Jane Ede 2.00% Ordinary
200 at £1	Victoria Raie Perry 2.00% Ordinary
1k at £1	David John Broomfield 10.40% Ordinary

Financials

Year	2014
Net Worth	£17,516
Current Liabilities	£81,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

16 February 1966	Delivered on: 28 February 1966 Persons entitled: The Agricultural Mortgage, Corporation LTD Classification: Mortgage Secured details: Further securing Â£12,000 due from cyril edward broomfield and florence broomfield secured by another charge dated 16 february 1966. Particulars: The companys interest under a lease dated 15 may 1964 relating to manor farm, longfield, neat dartford, kent. Outstanding

16 February 1966

Delivered on: 28 February 1966
Persons entitled: The Agricultural Mortgage, Corporation LTD

Classification: Mortgage
Secured details: Further securing Â£12,000 due from cyril edward broomfield and florence broomfield secured by another charge dated 16 february 1966.
Particulars: The companys interest under a lease dated 15 may 1964 relating to manor farm, longfield, neat dartford, kent.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
5 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
19 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 November 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 January 2017	Appointment of David John Broomfield as a director on 11 October 1993 (2 pages)
16 January 2017	Appointment of David John Broomfield as a director on 11 October 1993 (2 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (7 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2014	Second filing of AR01 previously delivered to Companies House made up to 24 October 2014 (22 pages)
24 November 2014	Second filing of AR01 previously delivered to Companies House made up to 24 October 2014 (22 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 Statement of capital on 2014-10-24 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2014 (8 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 Statement of capital on 2014-10-24 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (6 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Appointment of Sarah Broomfield as a director (3 pages)
28 September 2012	Appointment of Sarah Broomfield as a director (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 November 2008	Return made up to 24/10/08; full list of members (5 pages)
19 November 2008	Return made up to 24/10/08; full list of members (5 pages)
31 January 2008	Return made up to 24/10/07; full list of members (4 pages)
31 January 2008	Return made up to 24/10/07; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 February 2007	Return made up to 24/10/06; full list of members (4 pages)
28 February 2007	Return made up to 24/10/06; full list of members (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 January 2006	Return made up to 24/10/05; full list of members (4 pages)
22 January 2006	Return made up to 24/10/05; full list of members (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
24 November 2004	Return made up to 24/10/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
25 November 2003	Return made up to 24/10/03; full list of members (7 pages)
25 November 2003	Return made up to 24/10/03; full list of members (7 pages)
29 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 October 2001	Return made up to 24/10/01; full list of members (6 pages)
26 October 2001	Return made up to 24/10/01; full list of members (6 pages)
27 December 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
6 January 2000	Return made up to 24/10/99; full list of members (6 pages)
6 January 2000	Return made up to 24/10/99; full list of members (6 pages)
19 December 1999	Registered office changed on 19/12/99 from: manor farm longfield hill longfield kent DA3 8LD (1 page)
19 December 1999	Registered office changed on 19/12/99 from: manor farm, longfield hill, longfield, kent DA3 8LD (1 page)
29 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 December 1998	Return made up to 24/10/98; no change of members (4 pages)
18 December 1998	Return made up to 24/10/98; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 July 1998	Registered office changed on 09/07/98 from: nurstead hill farm, longfield hill, longfield, kent DA3 7AN (1 page)
9 July 1998	Registered office changed on 09/07/98 from: nurstead hill farm longfield hill longfield kent DA3 7AN (1 page)
28 October 1997	Return made up to 24/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1997	Return made up to 24/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 January 1997	Return made up to 24/10/96; change of members (6 pages)
16 January 1997	Return made up to 24/10/96; change of members (6 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (2 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 November 1995	Return made up to 24/10/95; no change of members (4 pages)
8 November 1995	Return made up to 24/10/95; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)