BROOMHALL FABRICATIONS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TE

Company number 03849313
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address UNIT 6 CHANCERYGATE BUSINESS CENTRE, TALLON ROAD HUTTON, BRENTWOOD, ESSEX, CM13 1TE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of BROOMHALL FABRICATIONS LIMITED are www.broomhallfabrications.co.uk, and www.broomhall-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brentwood Rail Station is 2.9 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomhall Fabrications Limited is a Private Limited Company. The company registration number is 03849313. Broomhall Fabrications Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Broomhall Fabrications Limited is Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex Cm13 1te. . SMITH, Kenneth Robert is a Secretary of the company. BRYAN, Jonathan Robert is a Director of the company. GARDNER, Peter James is a Director of the company. STANHOPE, Ian is a Director of the company. Secretary SALMON, Margaret Lilian has been resigned. Secretary SNELL, Pauline Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOMHALL, Terence Alfred has been resigned. Director COSSINS, John Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Kenneth Robert
Appointed Date: 19 April 2007

Director
BRYAN, Jonathan Robert
Appointed Date: 17 August 2000
62 years old

Director
GARDNER, Peter James
Appointed Date: 28 September 1999
72 years old

Director
STANHOPE, Ian
Appointed Date: 02 August 2006
63 years old

Resigned Directors

Secretary
SALMON, Margaret Lilian
Resigned: 15 May 2003
Appointed Date: 28 September 1999

Secretary
SNELL, Pauline Ann
Resigned: 19 April 2007
Appointed Date: 15 May 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Director
BROOMHALL, Terence Alfred
Resigned: 05 April 2004
Appointed Date: 10 July 2001
86 years old

Director
COSSINS, John Christopher
Resigned: 20 June 2007
Appointed Date: 28 September 1999
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

A T Brown & Co. Ltd
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

BROOMHALL FABRICATIONS LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000

...
... and 53 more events
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
18 Oct 1999
Registered office changed on 18/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1999
New secretary appointed
28 Sep 1999
Incorporation

BROOMHALL FABRICATIONS LIMITED Charges

2 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Debenture
Delivered: 15 November 2001
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2000
Debenture
Delivered: 20 June 2000
Status: Satisfied on 1 December 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…