Company number 08151556
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address THE YACHT STATION RIVERSIDE, BRUNDALL, NORWICH, NORFOLK, NR13 5PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 081515560020 in full; Satisfaction of charge 081515560019 in full; Satisfaction of charge 081515560018 in full. The most likely internet sites of BROOM BOAT SALES LIMITED are www.broomboatsales.co.uk, and www.broom-boat-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Buckenham Rail Station is 2 miles; to Lingwood Rail Station is 2.2 miles; to Salhouse Rail Station is 4.3 miles; to Reedham (Norfolk) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broom Boat Sales Limited is a Private Limited Company.
The company registration number is 08151556. Broom Boat Sales Limited has been working since 20 July 2012.
The present status of the company is Active. The registered address of Broom Boat Sales Limited is The Yacht Station Riverside Brundall Norwich Norfolk Nr13 5px. . HARVEY, Matthew Mark is a Director of the company. SCOTT, Martin Robert is a Director of the company. Secretary CLAYTON, Mark has been resigned. Secretary GARNER, Mark has been resigned. Secretary TUCKER, James Robert has been resigned. Director CLAYTON, Mark Adrian has been resigned. Director GARNER, Mark has been resigned. Director HARVEY, Matthew Mark has been resigned. Director TUCKER, James Robert has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CLAYTON, Mark
Resigned: 19 July 2013
Appointed Date: 20 July 2012
Secretary
GARNER, Mark
Resigned: 31 May 2016
Appointed Date: 24 February 2014
Director
GARNER, Mark
Resigned: 31 May 2016
Appointed Date: 20 July 2012
59 years old
Persons With Significant Control
Mr Martin Robert Scott
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew Mark Harvey
Notified on: 7 April 2016
39 years old
Nature of control: Has significant influence or control
BROOM BOAT SALES LIMITED Events
04 May 2017
Satisfaction of charge 081515560020 in full
04 May 2017
Satisfaction of charge 081515560019 in full
23 Dec 2016
Satisfaction of charge 081515560018 in full
23 Dec 2016
Satisfaction of charge 081515560017 in full
12 Dec 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 57 more events
25 Jul 2013
Termination of appointment of Mark Clayton as a director
21 Jan 2013
Appointment of Mr James Robert Tucker as a director
21 Jan 2013
Appointment of Mr Martin Robert Scott as a director
09 Aug 2012
Current accounting period extended from 31 July 2013 to 30 November 2013
20 Jul 2012
Incorporation
20 April 2016
Charge code 0815 1556 0026
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A broom 370 vessel bearing hull identification number…
20 April 2016
Charge code 0815 1556 0025
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A broom 35 coupe named "35 demonstrator" bearing hull…
20 April 2016
Charge code 0815 1556 0024
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A broom 35 coupe vessel bearing hull identification number…
20 April 2016
Charge code 0815 1556 0023
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A broom 370 named "370 signing" bearing hull identification…
5 January 2016
Charge code 0815 1556 0022
Delivered: 6 January 2016
Status: Satisfied
on 28 November 2016
Persons entitled: Close Brothers Limited
Description: A broom 430 named "430 demonstrator" with hull…
5 January 2016
Charge code 0815 1556 0021
Delivered: 5 January 2016
Status: Satisfied
on 28 November 2016
Persons entitled: Close Brothers Limited
Description: A broom 430 vessel bearing hull identification number…
29 October 2015
Charge code 0815 1556 0020
Delivered: 29 October 2015
Status: Satisfied
on 4 May 2017
Persons entitled: Close Brothers Limited
Description: A broom 395 vessel bearing hull identification number…
29 October 2015
Charge code 0815 1556 0019
Delivered: 29 October 2015
Status: Satisfied
on 4 May 2017
Persons entitled: Close Brothers Limited
Description: A broom 395 named "395 demonstrator" bearing hull…
20 October 2015
Charge code 0815 1556 0018
Delivered: 21 October 2015
Status: Satisfied
on 23 December 2016
Persons entitled: Close Brothers Limited
Description: A broom 370 vessel bearing hull identification number…
20 October 2015
Charge code 0815 1556 0017
Delivered: 21 October 2015
Status: Satisfied
on 23 December 2016
Persons entitled: Close Brothers Limited
Description: A broom 370 named "370 demonstrator" bearing hull…
29 May 2015
Charge code 0815 1556 0016
Delivered: 29 May 2015
Status: Satisfied
on 5 July 2016
Persons entitled: Close Brothers Limited
Description: A stevens 1200 vlet named "honey pot" bearing hull…
29 May 2015
Charge code 0815 1556 0015
Delivered: 29 May 2015
Status: Satisfied
on 5 July 2016
Persons entitled: Close Brothers Limited
Description: A stevens 1200 vlet vessel bearing hull identification…
17 April 2015
Charge code 0815 1556 0014
Delivered: 17 April 2015
Status: Satisfied
on 12 May 2016
Persons entitled: Close Brothers Limited
Description: A broom 425 named "argussy brundall" bearing hull…
17 April 2015
Charge code 0815 1556 0013
Delivered: 17 April 2015
Status: Satisfied
on 12 May 2016
Persons entitled: Close Brothers Limited
Description: A broom 425 vessel bearing hull identification number…
13 March 2015
Charge code 0815 1556 0012
Delivered: 13 March 2015
Status: Satisfied
on 30 September 2015
Persons entitled: Close Brothers Limited
Description: A broom 395 named "indigo of great yarmouth" bearing hull…
13 March 2015
Charge code 0815 1556 0011
Delivered: 13 March 2015
Status: Satisfied
on 30 September 2015
Persons entitled: Close Brothers Limited
Description: A broom 395 vessel bearing hull identification number…
30 January 2015
Charge code 0815 1556 0010
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A broom 395 aft cabin named "395 classic" bearing hull…
30 January 2015
Charge code 0815 1556 0009
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A broom 395 aft cabin vessel bearing hull identification…
27 November 2014
Charge code 0815 1556 0008
Delivered: 27 November 2014
Status: Satisfied
on 9 October 2015
Persons entitled: Close Brothers Limited
Description: A broom 41 named "high spirits of harwich" bearing hull…
27 November 2014
Charge code 0815 1556 0007
Delivered: 27 November 2014
Status: Satisfied
on 9 October 2015
Persons entitled: Close Brothers Limited
Description: A broom 41 vessel bearing hull identification number…
26 November 2014
Charge code 0815 1556 0006
Delivered: 26 November 2014
Status: Satisfied
on 14 May 2015
Persons entitled: Close Brothers Limited
Description: A broom 30 coupe ht named "30 coupe ht" bearing hull…
26 November 2014
Charge code 0815 1556 0005
Delivered: 26 November 2014
Status: Satisfied
on 14 May 2015
Persons entitled: Close Brothers Limited
Description: A broom 30 coupe ht vessel bearing hull identification…
31 October 2014
Charge code 0815 1556 0004
Delivered: 3 November 2014
Status: Satisfied
on 10 August 2015
Persons entitled: Close Brothers Limited
Description: A broom 35 coupe vessel bearing hull identification number…
31 October 2014
Charge code 0815 1556 0003
Delivered: 3 November 2014
Status: Satisfied
on 10 August 2015
Persons entitled: Close Brothers Limited
Description: A broom 35 coupe named "35 coupe" bearing hull…
30 May 2014
Charge code 0815 1556 0002
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A broom 430 named "go discover" bearing hull identification…
30 May 2014
Charge code 0815 1556 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A broom 430 vessel bearing hull identification number…