BROOMCO (3360) LIMITED
RIPPONDEN

Hellopages » West Yorkshire » Calderdale » HX6 4AJ

Company number 04968340
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of BROOMCO (3360) LIMITED are www.broomco3360.co.uk, and www.broomco-3360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Broomco 3360 Limited is a Private Limited Company. The company registration number is 04968340. Broomco 3360 Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Broomco 3360 Limited is Meadowcroft Lane Halifax Road Ripponden West Yorkshire Hx6 4aj. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. Secretary WILKINSON, George Stuart has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Matthew Howard has been resigned. Director BARR, Alan Andrew has been resigned. Director LAITHWAITE, John has been resigned. Director LAITHWAITE, Susan Rosemary has been resigned. Director WILKINSON, George Stuart has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAXTER, Stephen Roy
Appointed Date: 15 December 2010
60 years old
Director
HUMPHREYS, Paul Justin
Appointed Date: 22 October 2014
67 years old

Resigned Directors

Secretary
WILKINSON, George Stuart
Resigned: 21 January 2011
Appointed Date: 02 March 2004
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2004
Appointed Date: 18 November 2003
Director
BARKER, Matthew Howard
Resigned: 26 August 2011
Appointed Date: 28 May 2009
46 years old
Director
BARR, Alan Andrew
Resigned: 23 January 2015
Appointed Date: 26 August 2011
57 years old
Director
LAITHWAITE, John
Resigned: 25 March 2010
Appointed Date: 02 March 2004
81 years old
Director
LAITHWAITE, Susan Rosemary
Resigned: 25 March 2010
Appointed Date: 02 March 2004
81 years old
Director
WILKINSON, George Stuart
Resigned: 21 January 2011
Appointed Date: 02 March 2004
74 years old
Director
DLA NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 18 November 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2004
Appointed Date: 18 November 2003

Persons With Significant Control

Inhoco 3498 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (3360) LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Aug 2016
Full accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
12 Nov 2015
Satisfaction of charge 049683400004 in full
12 Nov 2015
Satisfaction of charge 3 in full
...
... and 54 more events
21 Apr 2004
Director resigned
21 Apr 2004
Secretary resigned;director resigned
21 Apr 2004
Registered office changed on 21/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Apr 2004
Particulars of mortgage/charge
18 Nov 2003
Incorporation

BROOMCO (3360) LIMITED Charges

30 October 2015
Charge code 0496 8340 0005
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0496 8340 0004
Delivered: 1 August 2014
Status: Satisfied on 12 November 2015
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
11 October 2010
Security agreement
Delivered: 19 October 2010
Status: Satisfied on 12 November 2015
Persons entitled: Haymarket Financial LLP as Security Agent
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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