GVA GRIMLEY HOLDINGS LIMITED
BROOMCO (4117) LIMITED

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Company number 06434650
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Dirk Herborn as a director on 28 February 2017; Termination of appointment of Joachim Ott as a director on 28 February 2017; Appointment of Mr Simon Peter Miller as a director on 19 December 2016. The most likely internet sites of GVA GRIMLEY HOLDINGS LIMITED are www.gvagrimleyholdings.co.uk, and www.gva-grimley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gva Grimley Holdings Limited is a Private Limited Company. The company registration number is 06434650. Gva Grimley Holdings Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Gva Grimley Holdings Limited is 3 Brindley Place Birmingham B1 2jb. . PADBURY, Ian Stuart is a Secretary of the company. HAPPEL, Sebastian is a Director of the company. HUGHES, Gerard Gregory is a Director of the company. MILLER, Simon Peter is a Director of the company. Secretary PADBURY, Ian Stuart has been resigned. Secretary SMITH, Donald has been resigned. Secretary WESTACOTT, Stephen has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director AITKEN, Keith has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BALDWIN, Anthony Robert has been resigned. Director BALDWIN, Anthony Robert has been resigned. Director BARNETT, Robert Adrian has been resigned. Director BEAUMONT, Mark Graham John has been resigned. Director BOULD, Robert John has been resigned. Director BROWN, Stephen Geoffrey has been resigned. Director CROSSLEY-SMITH, Timothy Mark has been resigned. Director EALES, Darryl Charles has been resigned. Director FAIRHURST, Graham has been resigned. Director FARAZMAND, Timothy Bahram Neville has been resigned. Director FARAZMAND, Timothy Bahram Neville has been resigned. Director GODDARD, Chrisopher Jeremy Bruce has been resigned. Director HALBERT, Robert Stephen has been resigned. Director HERBORN, Dirk Thomas has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director JONES, John Edward has been resigned. Director KARADUMAN, Aydin has been resigned. Director LAX, Andrew John Windle has been resigned. Director MORRISSEY, Patrick John has been resigned. Director O'KEEFFE, Patrick James Dower has been resigned. Director O'KEEFFE, Patrick James Dower has been resigned. Director OPPERMAN, Peter Adam Ernest has been resigned. Director OTT, Joachim, Dr has been resigned. Director RAWSTRON, Mark James has been resigned. Director RIVA, Lisa has been resigned. Director SIBTHORPE, Jason Richard has been resigned. Director SMITH, Donald has been resigned. Director STRINGER, Ian Matthew has been resigned. Director SWANN, Richard has been resigned. Director TROLLOPE, Denise Elizabeth has been resigned. Director WHETSTONE, Malcolm John has been resigned. Director WILLETTS, Adrian has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PADBURY, Ian Stuart
Appointed Date: 27 March 2015
Director
HAPPEL, Sebastian
Appointed Date: 01 July 2014
46 years old
Director
HUGHES, Gerard Gregory
Appointed Date: 18 February 2016
65 years old
Director
MILLER, Simon Peter
Appointed Date: 19 December 2016
56 years old

Resigned Directors

Secretary
PADBURY, Ian Stuart
Resigned: 14 November 2008
Appointed Date: 09 January 2008
Secretary
SMITH, Donald
Resigned: 27 March 2015
Appointed Date: 25 March 2010
Secretary
WESTACOTT, Stephen
Resigned: 24 March 2010
Appointed Date: 14 November 2008
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 09 January 2008
Appointed Date: 22 November 2007
Director
AITKEN, Keith
Resigned: 30 April 2008
Appointed Date: 09 January 2008
62 years old
Director
ANDERSON, Bruce Smith
Resigned: 01 July 2014
Appointed Date: 01 June 2012
62 years old
Director
BALDWIN, Anthony Robert
Resigned: 01 September 2012
Appointed Date: 01 January 2009
65 years old
Director
BALDWIN, Anthony Robert
Resigned: 30 April 2008
Appointed Date: 09 January 2008
65 years old
Director
BARNETT, Robert Adrian
Resigned: 01 January 2009
Appointed Date: 08 January 2008
71 years old
Director
BEAUMONT, Mark Graham John
Resigned: 01 January 2009
Appointed Date: 09 January 2008
62 years old
Director
BOULD, Robert John
Resigned: 18 February 2016
Appointed Date: 01 January 2009
71 years old
Director
BROWN, Stephen Geoffrey
Resigned: 20 April 2015
Appointed Date: 09 January 2008
66 years old
Director
CROSSLEY-SMITH, Timothy Mark
Resigned: 30 July 2014
Appointed Date: 01 January 2009
65 years old
Director
EALES, Darryl Charles
Resigned: 01 June 2012
Appointed Date: 09 January 2008
65 years old
Director
FAIRHURST, Graham
Resigned: 01 September 2012
Appointed Date: 09 January 2008
66 years old
Director
FARAZMAND, Timothy Bahram Neville
Resigned: 01 July 2014
Appointed Date: 26 May 2010
65 years old
Director
FARAZMAND, Timothy Bahram Neville
Resigned: 25 September 2008
Appointed Date: 09 January 2008
65 years old
Director
GODDARD, Chrisopher Jeremy Bruce
Resigned: 23 September 2013
Appointed Date: 15 December 2010
61 years old
Director
HALBERT, Robert Stephen
Resigned: 31 December 2011
Appointed Date: 01 January 2009
67 years old
Director
HERBORN, Dirk Thomas
Resigned: 28 February 2017
Appointed Date: 01 July 2014
58 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 01 October 2008
Appointed Date: 01 April 2008
81 years old
Director
JONES, John Edward
Resigned: 01 September 2012
Appointed Date: 15 December 2010
64 years old
Director
KARADUMAN, Aydin
Resigned: 30 September 2015
Appointed Date: 01 July 2014
55 years old
Director
LAX, Andrew John Windle
Resigned: 30 April 2008
Appointed Date: 09 January 2008
76 years old
Director
MORRISSEY, Patrick John
Resigned: 30 July 2014
Appointed Date: 01 September 2012
69 years old
Director
O'KEEFFE, Patrick James Dower
Resigned: 01 September 2012
Appointed Date: 15 December 2010
60 years old
Director
O'KEEFFE, Patrick James Dower
Resigned: 28 April 2010
Appointed Date: 01 January 2009
60 years old
Director
OPPERMAN, Peter Adam Ernest
Resigned: 01 July 2014
Appointed Date: 01 June 2012
64 years old
Director
OTT, Joachim, Dr
Resigned: 28 February 2017
Appointed Date: 01 October 2015
62 years old
Director
RAWSTRON, Mark James
Resigned: 30 July 2014
Appointed Date: 01 September 2012
61 years old
Director
RIVA, Lisa
Resigned: 30 July 2014
Appointed Date: 01 September 2012
53 years old
Director
SIBTHORPE, Jason Richard
Resigned: 30 July 2014
Appointed Date: 01 September 2012
56 years old
Director
SMITH, Donald
Resigned: 27 March 2015
Appointed Date: 08 January 2008
67 years old
Director
STRINGER, Ian Matthew
Resigned: 30 July 2014
Appointed Date: 09 January 2008
68 years old
Director
SWANN, Richard
Resigned: 01 October 2008
Appointed Date: 09 January 2008
58 years old
Director
TROLLOPE, Denise Elizabeth
Resigned: 30 July 2014
Appointed Date: 01 September 2012
68 years old
Director
WHETSTONE, Malcolm John
Resigned: 19 December 2016
Appointed Date: 08 January 2008
70 years old
Director
WILLETTS, Adrian
Resigned: 26 May 2010
Appointed Date: 09 January 2008
63 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 09 January 2008
Appointed Date: 22 November 2007

Persons With Significant Control

Silenus Holding I Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

GVA GRIMLEY HOLDINGS LIMITED Events

28 Feb 2017
Termination of appointment of Dirk Herborn as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Joachim Ott as a director on 28 February 2017
19 Dec 2016
Appointment of Mr Simon Peter Miller as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016
16 Dec 2016
Consolidation of shares on 4 November 2016
...
... and 144 more events
24 Jan 2008
Particulars of mortgage/charge
20 Dec 2007
Company name changed broomco (4117) LIMITED\certificate issued on 20/12/07
11 Dec 2007
Accounting reference date shortened from 30/11/08 to 30/04/08
11 Dec 2007
Registered office changed on 11/12/07 from: 14/18 city road cardiff CF24 3DL
22 Nov 2007
Incorporation

GVA GRIMLEY HOLDINGS LIMITED Charges

30 November 2016
Charge code 0643 4650 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee)
Description: Contains fixed charge…
9 January 2008
Accession deed
Delivered: 24 January 2008
Status: Satisfied on 25 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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