BROOMGREEN LTD
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 03632377
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 2 April 2016 to 1 April 2016; Previous accounting period shortened from 3 April 2016 to 2 April 2016. The most likely internet sites of BROOMGREEN LTD are www.broomgreen.co.uk, and www.broomgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Broomgreen Ltd is a Private Limited Company. The company registration number is 03632377. Broomgreen Ltd has been working since 16 September 1998. The present status of the company is Active. The registered address of Broomgreen Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . LEBRECHT, Chana Rifke is a Secretary of the company. LEIDNER, Abraham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEBRECHT, Chaim Shimen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEBRECHT, Chana Rifke
Appointed Date: 03 November 1998
Director
LEIDNER, Abraham
Appointed Date: 20 April 2012
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 1998
Appointed Date: 16 September 1998
Director
LEBRECHT, Chaim Shimen
Resigned: 20 April 2012
Appointed Date: 03 November 1998
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

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

BROOMGREEN LTD Events

06 Apr 2017
Accounts for a small company made up to 31 March 2016
29 Mar 2017
Previous accounting period shortened from 2 April 2016 to 1 April 2016
30 Dec 2016
Previous accounting period shortened from 3 April 2016 to 2 April 2016
01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 March 2015
...
... and 52 more events
06 Sep 1999
New director appointed
30 Sep 1998
Registered office changed on 30/09/98 from: 39A leicester road salford manchester M7 4AS
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
16 Sep 1998
Incorporation

BROOMGREEN LTD Charges

30 March 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Memhay Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Third party legal charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kennet house kennet way ladydown industrial estate…

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