BROOMCO 4263 LIMITED
NORTHWICH NATIONAL VETERINARY SERVICES LIMITED NATIONAL VETERINARY SUPPLIES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UA

Company number 00339801
Status Active
Incorporation Date 29 April 1938
Company Type Private Limited Company
Address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Suzana Cross as a director on 3 January 2017. The most likely internet sites of BROOMCO 4263 LIMITED are www.broomco4263.co.uk, and www.broomco-4263.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. Broomco 4263 Limited is a Private Limited Company. The company registration number is 00339801. Broomco 4263 Limited has been working since 29 April 1938. The present status of the company is Active. The registered address of Broomco 4263 Limited is 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire Cw9 7ua. . COTTON, Richard John is a Director of the company. PAGE, Ian David is a Director of the company. Secretary DAVIES, John Richard Bridge has been resigned. Secretary EBRAHIMJEE, Mahmood has been resigned. Secretary EVANS, Simon David has been resigned. Secretary GOULDING, Zoe has been resigned. Secretary RILEY, Rodney Hardwicke has been resigned. Secretary WHITEHOUSE, Stephen has been resigned. Director ASHTON, Alan Geoffrey has been resigned. Director ASHTON, Peter David has been resigned. Director BUCKELL, Stephen William has been resigned. Director BURSTON, Barry James has been resigned. Director CROSS, Suzana has been resigned. Director EVANS, Gary Brian has been resigned. Director EVANS, Simon David has been resigned. Director FELLOWS, Jonathan has been resigned. Director FELTON, Michael John has been resigned. Director HIGHAM, Colin David has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MEISTER, Stefan Mario has been resigned. Director NESMES, Anne-Francoise has been resigned. Director OAKLEY, Stephen Edward has been resigned. Director PARSONS, Ian Dominic has been resigned. Director ROACH, Martin David has been resigned. Director SHADE, Richard John has been resigned. Director TORR, Edwin Thomas William has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WARRILOW, Colin William has been resigned. Director WHITE, David Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COTTON, Richard John
Appointed Date: 03 January 2017
64 years old
Director
PAGE, Ian David
Appointed Date: 31 December 1993
64 years old

Resigned Directors

Secretary
DAVIES, John Richard Bridge
Resigned: 24 June 1997
Appointed Date: 14 March 1997
Secretary
EBRAHIMJEE, Mahmood
Resigned: 14 March 1997
Secretary
EVANS, Simon David
Resigned: 20 July 2000
Appointed Date: 24 June 1997
Secretary
GOULDING, Zoe
Resigned: 18 May 2015
Appointed Date: 02 July 2007
Secretary
RILEY, Rodney Hardwicke
Resigned: 20 May 1991
Secretary
WHITEHOUSE, Stephen
Resigned: 29 June 2007
Appointed Date: 20 July 2000
Director
ASHTON, Alan Geoffrey
Resigned: 31 December 1993
Appointed Date: 30 June 1992
79 years old
Director
ASHTON, Peter David
Resigned: 31 March 1994
Appointed Date: 30 June 1992
73 years old
Director
BUCKELL, Stephen William
Resigned: 30 May 1997
76 years old
Director
BURSTON, Barry James
Resigned: 25 October 2006
Appointed Date: 01 October 2000
77 years old
Director
CROSS, Suzana
Resigned: 03 January 2017
Appointed Date: 12 July 2016
56 years old
Director
EVANS, Gary Brian
Resigned: 02 November 2001
Appointed Date: 31 March 1994
78 years old
Director
EVANS, Simon David
Resigned: 18 October 2012
Appointed Date: 31 December 1993
61 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
FELTON, Michael John
Resigned: 31 July 1992
Appointed Date: 03 September 1991
77 years old
Director
HIGHAM, Colin David
Resigned: 31 December 2000
Appointed Date: 31 December 1993
63 years old
Director
KERSHAW, Graham Anthony
Resigned: 24 June 1997
Appointed Date: 21 January 1997
72 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
71 years old
Director
MEISTER, Stefan Mario
Resigned: 24 June 1997
Appointed Date: 21 January 1997
60 years old
Director
NESMES, Anne-Francoise
Resigned: 29 July 2016
Appointed Date: 22 April 2013
54 years old
Director
OAKLEY, Stephen Edward
Resigned: 27 March 1992
73 years old
Director
PARSONS, Ian Dominic
Resigned: 27 March 1992
76 years old
Director
ROACH, Martin David
Resigned: 30 June 2006
Appointed Date: 28 January 2002
72 years old
Director
SHADE, Richard John
Resigned: 15 April 1994
70 years old
Director
TORR, Edwin Thomas William
Resigned: 31 January 2014
Appointed Date: 31 October 1997
65 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 24 June 1997
Appointed Date: 21 January 1997
79 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old
Director
WARRILOW, Colin William
Resigned: 27 March 1992
Appointed Date: 21 May 1991
86 years old
Director
WHITE, David Charles
Resigned: 31 October 1992
82 years old

Persons With Significant Control

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

BROOMCO 4263 LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Termination of appointment of Suzana Cross as a director on 3 January 2017
04 Jan 2017
Appointment of Mr Richard John Cotton as a director on 3 January 2017
01 Aug 2016
Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016
...
... and 191 more events
08 Nov 1986
Director resigned
08 Nov 1986
Director resigned
07 Oct 1986
Registered office changed on 07/10/86 from: frankland moore house 185/7 high road chadwell heath romford RM6 6NR
15 May 1986
Secretary resigned;new secretary appointed;new director appointed
29 Apr 1938
Incorporation

BROOMCO 4263 LIMITED Charges

21 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 25 May 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Unit 4 jamage industrial estate talke pits stoke on trent…
20 September 2000
Letter of offset
Delivered: 2 October 2000
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys at any time standing to the credit of the…
20 September 2000
Guarantee and debenture between the company (the chargor) and the other charging companies and the governor and company of the bank of scotland as security agent
Delivered: 2 October 2000
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
11 August 1997
Letter of off-set
Delivered: 12 August 1997
Status: Satisfied on 27 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys at any time standing to the credit of the…
24 June 1997
Guarantee and debenture
Delivered: 3 July 1997
Status: Satisfied on 27 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: Land at snaygill industrial estate, keighley road skipton;…
10 January 1983
Letter of set off
Delivered: 24 January 1983
Status: Satisfied on 7 September 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…

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