BROOMCO (2013) LIMITED
SUTTON COLDFIELD J.D. FIELD & SONS LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 01545590
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 90,990 . The most likely internet sites of BROOMCO (2013) LIMITED are www.broomco2013.co.uk, and www.broomco-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Broomco 2013 Limited is a Private Limited Company. The company registration number is 01545590. Broomco 2013 Limited has been working since 13 February 1981. The present status of the company is Active. The registered address of Broomco 2013 Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Secretary WILLS, Peter George has been resigned. Director COCKBURN, Stephen John has been resigned. Director FIELD, Barry John Anthony has been resigned. Director FIELD, Colin Peter John has been resigned. Director FIELD, Edward Ernest has been resigned. Director HAMILTON, William Mark has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director PULLINS, Jerald Leslie has been resigned. Director WILLS, Peter George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 04 April 1997
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Secretary
WILLS, Peter George
Resigned: 06 March 1997
Director
COCKBURN, Stephen John
Resigned: 31 December 1994
85 years old
Director
FIELD, Barry John Anthony
Resigned: 29 November 1994
79 years old
Director
FIELD, Colin Peter John
Resigned: 15 October 1994
76 years old
Director
FIELD, Edward Ernest
Resigned: 29 November 1994
105 years old
Director
HAMILTON, William Mark
Resigned: 26 May 1998
Appointed Date: 29 November 1994
61 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 26 May 1998
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 04 April 1997
65 years old
Director
PULLINS, Jerald Leslie
Resigned: 09 June 2000
Appointed Date: 29 November 1994
83 years old
Director
WILLS, Peter George
Resigned: 29 November 1994
83 years old

Persons With Significant Control

Dignity Services
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (2013) LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 25 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 90,990
22 May 2015
Accounts for a dormant company made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 90,990
...
... and 194 more events
20 Sep 1986
Group of companies' accounts made up to 31 December 1985
22 Aug 1986
Return made up to 03/07/86; full list of members
22 Aug 1986
Return made up to 03/07/86; full list of members
19 Jul 1986
Resolutions
  • SRES13 ‐ Special resolution
19 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

BROOMCO (2013) LIMITED Charges

17 October 2014
Charge code 0154 5590 0045
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0154 5590 0044
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: F/H (reversionary interest only) blocks a & b elton park…
11 April 2003
Deed of accession to a debenture dated 20 december 2002 and (as amended and restated pursuant to a deed of release, amendment and restatement dated 11 april 2003) and
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Thesenior Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Limited recourse deed of accession which the company has acceded as an additional chargor to a debenture dated 20 december 2002 and
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Thesenior Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Mortgage
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: F/H land k/a 18-19 lewes road brighton east sussex BN2 3HP…
4 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: Blocks a & b elton park business centre being land &…
4 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: "Rocklands" 2 exeter road kingsteingnton newton abbot devon…
4 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 14/28 (even) st peters street ipswich suffolk title no. Sk…
8 May 1987
Legal charge
Delivered: 20 May 1987
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north-west side of hadleigh…
8 May 1987
Legal charge
Delivered: 20 May 1987
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: "Rocklands", 2, exeter road, kingsteignton, newton abbot…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 227, twickenham road isleworth, l/b of hounslow title no…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: "Rocklands", 2 exeter road, kingsteignton, devon. Title no…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 402 high street, lewisham l/b of lewisham. Title no. Sgl…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 26 crown lane, morden, l/b of merton title no. Sy 247630.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 491B new cross road new cross, l/b of lewisham title no…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 6 powerscourt road, portsmouth, hampshire.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 182 high street, new malden, royal borough of kingston upon…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: Garage at 10 carlisle close norbiton, royal borough of…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 29 coombe road, norbiton, royal borough of kingston upon…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 3 london road, sevenoaks, kent. Title no. K 207078.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 48 high street, sidcup l/b of bexley. Title no. Sgl 209259.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 6/6A park crescent, brighton east sussex. Title no. Esx…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 25 April 1997
Persons entitled: Barclays Bank PLC
Description: 468 chiswick high road chiswick l/b of hounslow title no…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 8/8A grand parade, high street, crawley, west sussex title…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 71 walton road, east molesey, surrey. Title no. Sy 247632.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 40 harvest road, englefield green, surrey title no. Sy…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 8 pound lane, epsom, surrey, title no. Sy 505174.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 10 pound lane, epsom, surrey title no. Sy 47171.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 108 high street, esher, surrey title no. Sy 247631.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 8/8A dartmouth road forest hill, l/b of lewisham title no…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 118 high street, hampton hill, l/b of richmond upon thames…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 265 ewell road, surbiton royal borough of kingston upon…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 151 epsom road, sutton l/b of sutton. Title no. Sy 247626.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 41 sydenham road, sydenham, l/b lewisham title no. Sgl…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 105A church road, upper norwood, l/b of croydon title no…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 28 and 30 central road worcester park, l/b of sutton. Title…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 196, 198 and 200 verdant lane (masonry works) catford l/b…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 204 station road, addlestone surrey, title no. Sy 257850.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 13 st. James parade, bath avon title no. Av 7597.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 238, high street, beckenham l/b of bromley. Title no. Sgl…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 18/19/19A lewes road brighton, east sussex title no. Sx…
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 81 ock street, abingdon oxfordshire. Title no. Dn 35563.
22 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 5 chessington parade, hook, royal borough of kingston upon…
14 November 1984
Guarantee & debenture
Delivered: 30 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1982
Guarantee and debenture
Delivered: 8 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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