C N BROOMHEAD LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BZ

Company number 00300640

Status Active

Incorporation Date 11 May 1935

Company Type Private Limited Company

Address 1 MACCLESFIELD ROAD, WILMSLOW, CHESHIRE, SK9 1BZ

Home Country United Kingdom

Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles

Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 29 June 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of C N BROOMHEAD LIMITED are www.cnbroomhead.co.uk, and www.c-n-broomhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. C N Broomhead Limited is a Private Limited Company. The company registration number is 00300640. C N Broomhead Limited has been working since 11 May 1935. The present status of the company is Active. The registered address of C N Broomhead Limited is 1 Macclesfield Road Wilmslow Cheshire Sk9 1bz. . BROOMHEAD, Hilary Anne is a Secretary of the company. BROOMHEAD, Hilary Anne is a Director of the company. BROOMHEAD, John Peter is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".

Current Directors

Secretary

BROOMHEAD, Hilary Anne

Director

BROOMHEAD, Hilary Anne

93 years old

Director

BROOMHEAD, John Peter

93 years old

Persons With Significant Control

Arthur Royle Ltd

Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

C N BROOMHEAD LIMITED Events

02 May 2017

Accounts for a small company made up to 29 June 2016

18 Jan 2017

Confirmation statement made on 16 December 2016 with updates

15 Jan 2016

Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15

GBP 10,000

23 Dec 2015

Current accounting period extended from 30 December 2015 to 29 June 2016

03 Oct 2015

Full accounts made up to 30 December 2014

...

... and 81 more events

19 Jan 1983

Accounts made up to 31 March 1982

04 Nov 1982

Accounts made up to 31 March 1981

20 Oct 1981

Accounts made up to 31 March 1980

25 Jan 1980

Accounts made up to 31 March 1978

03 Feb 1977

Accounts made up to 31 March 1975

C N BROOMHEAD LIMITED Charges

3 October 1983

Fixed charge
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: British Credit Trust Limited
Description: Jaguar xjs motor car no. A10014D band chassis N. jnaew 3BC…

12 July 1977

Debenture
Delivered: 22 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed & floating charge over the undertaking and all…

20 October 1976

Legal charge
Delivered: 22 October 1976
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Plot of land at junction of wilmslow & macclesfield roads…

20 September 1974

Legal charge
Delivered: 25 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16/22 (even numbers) south street, alderley edge cheshire.

30 January 1967

Further charge
Delivered: 15 February 1967
Status: Outstanding
Persons entitled: Shell Mex and Bp Limited
Description: Property comprised in charges dated 13/01/61 and 16/01/64.

16 January 1964

Further charge by way of substituted security
Delivered: 29 January 1964
Status: Outstanding
Persons entitled: Shell Mex and Bp Limited
Description: Central garage, london road, alderley edge, chester and…

13 January 1961

Legal charge
Delivered: 1 February 1961
Status: Outstanding
Persons entitled: Shell Mex and Bp Limited
Description: Central garage london rd, & land at west street, alderley…

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