BROOMCO (1865) LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6AY

Company number 03796797
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address C/O KIME O'BRIEN 1 CHURCH MEWS, CHURCHILL WAY, MACCLESFIELD, CHESHIRE, SK11 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Lisa Mountain on 1 May 2017; Director's details changed for Lisa Mountain on 1 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BROOMCO (1865) LIMITED are www.broomco1865.co.uk, and www.broomco-1865.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Styal Rail Station is 7.7 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 1865 Limited is a Private Limited Company. The company registration number is 03796797. Broomco 1865 Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Broomco 1865 Limited is C O Kime O Brien 1 Church Mews Churchill Way Macclesfield Cheshire Sk11 6ay. . MALONEY, Caroline Zandra is a Secretary of the company. MOUNTAIN, Lisa is a Director of the company. Secretary ASHLEY, Roland has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ASHLEY, Roland has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALONEY, Caroline Zandra
Appointed Date: 01 December 2003
Director
MOUNTAIN, Lisa
Appointed Date: 19 July 1999
80 years old

Resigned Directors

Secretary
ASHLEY, Roland
Resigned: 30 November 2003
Appointed Date: 19 July 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1999
Appointed Date: 28 June 1999
Director
ASHLEY, Roland
Resigned: 30 November 2003
Appointed Date: 11 May 2000
79 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 July 1999
Appointed Date: 28 June 1999
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1999
Appointed Date: 28 June 1999

BROOMCO (1865) LIMITED Events

02 May 2017
Director's details changed for Lisa Mountain on 1 May 2017
02 May 2017
Director's details changed for Lisa Mountain on 1 May 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
20 Aug 1999
Secretary resigned
20 Aug 1999
Director resigned
20 Aug 1999
New secretary appointed
20 Aug 1999
Registered office changed on 20/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
28 Jun 1999
Incorporation

BROOMCO (1865) LIMITED Charges

10 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a plot 5, beauxfield court, farrell road…
10 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a plot 4, beauxfield court, farrell road…
10 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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