BROOM BOATS LIMITED
BRUNDALL

Hellopages » Norfolk » Broadland » NR13 5PX

Company number 01147080
Status Active
Incorporation Date 22 November 1973
Company Type Private Limited Company
Address THE YACHT STATION, RIVERSIDE, BRUNDALL, NORWICH, NR13 5PX
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 30 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BROOM BOATS LIMITED are www.broomboats.co.uk, and www.broom-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three 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 Boats Limited is a Private Limited Company. The company registration number is 01147080. Broom Boats Limited has been working since 22 November 1973. The present status of the company is Active. The registered address of Broom Boats Limited is The Yacht Station Riverside Brundall Norwich Nr13 5px. . HARVEY, Matthew Mark is a Secretary of the company. HARVEY, Matthew Mark is a Director of the company. SCOTT, Martin Robert is a Director of the company. Secretary BROOM, Jennifer Ann has been resigned. Secretary CLAYTON, Mark Adrian has been resigned. Secretary GARNER, Mark has been resigned. Secretary TUCKER, James Robert has been resigned. Director BROOM, Jennifer Ann has been resigned. Director BROOM, Martin Christopher has been resigned. Director CHANCELLOR, Anthony James has been resigned. Director CHRISOVELIDES, Akis has been resigned. Director CLAYTON, Mark Adrian has been resigned. Director GARNER, Mark has been resigned. Director SIMPSON, Benjamin Patrick Huw has been resigned. Director TUCKER, James Robert has been resigned. Director WALMSLEY, Andrew Richard has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
HARVEY, Matthew Mark
Appointed Date: 31 May 2016
Director
HARVEY, Matthew Mark
Appointed Date: 29 July 2014
39 years old
Director
SCOTT, Martin Robert
Appointed Date: 21 December 2012
65 years old

Resigned Directors

Secretary
BROOM, Jennifer Ann
Resigned: 14 July 2010
Secretary
CLAYTON, Mark Adrian
Resigned: 19 July 2013
Appointed Date: 01 December 2010
Secretary
GARNER, Mark
Resigned: 31 May 2016
Appointed Date: 24 February 2014
Secretary
TUCKER, James Robert
Resigned: 24 February 2014
Appointed Date: 19 July 2013
Director
BROOM, Jennifer Ann
Resigned: 14 July 2010
86 years old
Director
BROOM, Martin Christopher
Resigned: 14 July 2010
91 years old
Director
CHANCELLOR, Anthony James
Resigned: 17 May 2012
Appointed Date: 21 October 2010
70 years old
Director
CHRISOVELIDES, Akis
Resigned: 01 December 2010
Appointed Date: 14 July 2010
59 years old
Director
CLAYTON, Mark Adrian
Resigned: 19 July 2013
Appointed Date: 01 December 2010
67 years old
Director
GARNER, Mark
Resigned: 31 May 2016
Appointed Date: 14 July 2010
60 years old
Director
SIMPSON, Benjamin Patrick Huw
Resigned: 21 May 2016
Appointed Date: 01 October 2015
48 years old
Director
TUCKER, James Robert
Resigned: 24 February 2014
Appointed Date: 21 December 2012
48 years old
Director
WALMSLEY, Andrew Richard
Resigned: 30 September 2007
Appointed Date: 01 October 2005
73 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 BOATS LIMITED Events

07 Jan 2017
Full accounts made up to 30 November 2015
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
05 Jun 2016
Appointment of Mr Matthew Mark Harvey as a secretary on 31 May 2016
...
... and 113 more events
24 Jul 1986
Return made up to 11/06/86; full list of members
05 Jan 1974
Memorandum and Articles of Association
04 Jan 1974
New secretary appointed
03 Jan 1974
New secretary appointed
22 Nov 1973
Incorporation

BROOM BOATS LIMITED Charges

29 October 2013
Charge code 0114 7080 0009
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Brundall Investments LTD
Description: F/H land building and moorings at riverside brundall…
29 October 2013
Charge code 0114 7080 0008
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Brundall Investments Limited
Description: The following properties, together with all buildings and…
21 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at brundall and land lying to the south west of…
20 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2010
Legal charge
Delivered: 9 September 2010
Status: Satisfied on 15 December 2011
Persons entitled: Martin Christopher Broom
Description: Land and buildings lying to the south west of braydeston…
6 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 15 December 2011
Persons entitled: Martin Christopher Broom
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
Legal charge
Delivered: 20 July 2010
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south west of braydeston…
13 February 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 1974
Legal mortgage
Delivered: 2 April 1974
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank LTD
Description: Approx 3.742 acres of land at the yacht station, brundall…

Similar Companies

BROOM BOAT SALES LIMITED BROOM BOATING HOLIDAYS LIMITED BROOM BROOM LIMITED BROOM BROS. (BUILDERS) LIMITED BROOM BUSINESS PARK MANAGEMENT COMPANY LIMITED BROOM CHASE RESIDENTS ASSOCIATION LIMITED BROOM CLOSE DEVELOPMENTS LIMITED