GVA GRIMLEY LIMITED
BROOMCO (4107) LIMITED

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Company number 06382509
Status Active
Incorporation Date 26 September 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 thirty-five events have happened. The last three records are Termination of appointment of Joachim Ott as a director on 28 February 2017; Termination of appointment of Dirk Herborn as a director on 28 February 2017; Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016. The most likely internet sites of GVA GRIMLEY LIMITED are www.gvagrimley.co.uk, and www.gva-grimley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Limited is a Private Limited Company. The company registration number is 06382509. Gva Grimley Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Gva Grimley 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. MORRISSEY, Patrick John is a Director of the company. STRINGER, Ian Matthew is a Director of the company. Secretary SMITH, Donald has been resigned. Secretary WESTACOTT, Stephen has been resigned. Secretary WHETSTONE, Malcolm John 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 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 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: 28 February 2015
46 years old

Director
HUGHES, Gerard Gregory
Appointed Date: 18 February 2016
65 years old

Director
MILLER, Simon Peter
Appointed Date: 24 August 2016
56 years old

Director
MORRISSEY, Patrick John
Appointed Date: 01 October 2015
69 years old

Director
STRINGER, Ian Matthew
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Secretary
SMITH, Donald
Resigned: 27 March 2015
Appointed Date: 25 March 2010

Secretary
WESTACOTT, Stephen
Resigned: 24 March 2010
Appointed Date: 26 September 2007

Secretary
WHETSTONE, Malcolm John
Resigned: 01 March 2008
Appointed Date: 26 September 2007

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 March 2008
Appointed Date: 26 September 2007

Director
AITKEN, Keith
Resigned: 30 April 2008
Appointed Date: 26 November 2007
62 years old

Director
ANDERSON, Bruce Smith
Resigned: 01 July 2014
Appointed Date: 25 January 2013
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: 26 November 2007
65 years old

Director
BARNETT, Robert Adrian
Resigned: 01 January 2009
Appointed Date: 26 September 2007
71 years old

Director
BEAUMONT, Mark Graham John
Resigned: 01 January 2009
Appointed Date: 26 November 2007
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: 26 November 2007
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: 28 November 2007
65 years old

Director
FAIRHURST, Graham
Resigned: 01 September 2012
Appointed Date: 26 November 2007
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: 28 November 2007
65 years old

Director
GODDARD, Chrisopher Jeremy Bruce
Resigned: 23 September 2013
Appointed Date: 15 December 2010
61 years old

Director
HERBORN, Dirk Thomas
Resigned: 28 February 2017
Appointed Date: 28 February 2015
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: 28 February 2015
55 years old

Director
LAX, Andrew John Windle
Resigned: 30 April 2008
Appointed Date: 26 November 2007
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: 25 January 2013
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: 24 August 2016
Appointed Date: 01 October 2015
56 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: 26 September 2007
67 years old

Director
STRINGER, Ian Matthew
Resigned: 30 July 2014
Appointed Date: 26 November 2007
68 years old

Director
SWANN, Richard
Resigned: 01 October 2008
Appointed Date: 28 November 2007
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: 26 September 2007
70 years old

Director
WILLETTS, Adrian
Resigned: 26 May 2010
Appointed Date: 28 November 2007
63 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 01 March 2008
Appointed Date: 26 September 2007

Persons With Significant Control

Gva Grimley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GVA GRIMLEY LIMITED Events

28 Feb 2017
Termination of appointment of Joachim Ott as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Dirk Herborn as a director on 28 February 2017
19 Dec 2016
Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016
16 Dec 2016
Registration of charge 063825090002, created on 30 November 2016
09 Dec 2016
Resolutions
  • RES13 ‐ Facilities agreement 24/11/2016

...
... and 125 more events
04 Nov 2007
New secretary appointed
04 Nov 2007
New director appointed
04 Nov 2007
Accounting reference date shortened from 30/09/08 to 30/04/08
27 Sep 2007
Company name changed broomco (4107) LIMITED\certificate issued on 27/09/07
26 Sep 2007
Incorporation

GVA GRIMLEY LIMITED Charges

30 November 2016
Charge code 0638 2509 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee)
Description: Contains fixed charge…
16 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 25 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…