BROOM MARINE GROUP LIMITED
NORWICH ICENI ASSOCIATES LIMITED A & M VENTURES LIMITED

Hellopages » Norfolk » Broadland » NR13 5PX

Company number 07183315
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address BROOM BOATS RIVERSIDE, BRUNDALL, NORWICH, NORFOLK, NR13 5PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-29 GBP 118,750 ; Termination of appointment of Mark Garner as a director on 31 May 2016. The most likely internet sites of BROOM MARINE GROUP LIMITED are www.broommarinegroup.co.uk, and www.broom-marine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Marine Group Limited is a Private Limited Company. The company registration number is 07183315. Broom Marine Group Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Broom Marine Group Limited is Broom Boats Riverside Brundall Norwich Norfolk Nr13 5px. . HARVEY, Matthew Mark is a Director of the company. SCOTT, Martin Robert is a Director of the company. SCOTT, Robert John is a Director of the company. 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 TUCKER, James Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARVEY, Matthew Mark
Appointed Date: 29 July 2014
39 years old
Director
SCOTT, Martin Robert
Appointed Date: 21 December 2012
65 years old
Director
SCOTT, Robert John
Appointed Date: 08 April 2016
35 years old

Resigned Directors

Director
CHANCELLOR, Anthony James
Resigned: 17 May 2012
Appointed Date: 27 April 2011
70 years old
Director
CHRISOVELIDES, Akis
Resigned: 24 December 2010
Appointed Date: 09 March 2010
59 years old
Director
CLAYTON, Mark Adrian
Resigned: 19 July 2013
Appointed Date: 16 August 2011
67 years old
Director
GARNER, Mark
Resigned: 31 May 2016
Appointed Date: 09 March 2010
59 years old
Director
TUCKER, James Robert
Resigned: 24 February 2014
Appointed Date: 21 December 2012
48 years old

BROOM MARINE GROUP LIMITED Events

11 Oct 2016
Full accounts made up to 30 November 2015
29 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-29
  • GBP 118,750
03 Jun 2016
Termination of appointment of Mark Garner as a director on 31 May 2016
22 Apr 2016
Appointment of Mr Robert John Scott as a director on 8 April 2016
10 Jan 2016
Full accounts made up to 30 November 2014
...
... and 33 more events
01 Jul 2011
Registered office address changed from Hethel Engineering Centre Chapman Way, Hethel Norwich Norfolk NR14 8FB United Kingdom on 1 July 2011
04 May 2011
Appointment of Anthony James Chancellor as a director
22 Mar 2010
Company name changed a & m ventures LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
22 Mar 2010
Change of name notice
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROOM MARINE GROUP LIMITED Charges

29 October 2013
Charge code 0718 3315 0002
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Brundall Investments LTD
Description: Notification of addition to or amendment of charge…
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…

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