BROOMVALE DEVELOPMENTS LIMITED
DERBY

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Company number 06484924
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 560 . The most likely internet sites of BROOMVALE DEVELOPMENTS LIMITED are www.broomvaledevelopments.co.uk, and www.broomvale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomvale Developments Limited is a Private Limited Company. The company registration number is 06484924. Broomvale Developments Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Broomvale Developments Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . LENEY, Christopher John is a Secretary of the company. BARR, Andrew Hamilton is a Director of the company. BROOKS, David is a Director of the company. CAPEL, Andrew James is a Director of the company. FRANKLIN, Robert John is a Director of the company. GOAKES, Paul William is a Director of the company. HOME, Stephen William is a Director of the company. JONES, David John is a Director of the company. LENEY, Christopher John is a Director of the company. Secretary HOME, Stephen William has been resigned. Secretary PRIOR, Sarah-Jane has been resigned. Director BATES, Leighann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LENEY, Christopher John
Appointed Date: 15 July 2013
Director
BARR, Andrew Hamilton
Appointed Date: 28 January 2008
69 years old
Director
BROOKS, David
Appointed Date: 28 January 2008
69 years old
Director
CAPEL, Andrew James
Appointed Date: 28 January 2008
59 years old
Director
FRANKLIN, Robert John
Appointed Date: 28 January 2008
54 years old
Director
GOAKES, Paul William
Appointed Date: 28 January 2008
74 years old
Director
HOME, Stephen William
Appointed Date: 28 January 2008
61 years old
Director
JONES, David John
Appointed Date: 28 January 2008
59 years old
Director
LENEY, Christopher John
Appointed Date: 28 January 2008
54 years old

Resigned Directors

Secretary
HOME, Stephen William
Resigned: 15 July 2013
Appointed Date: 28 January 2008
Secretary
PRIOR, Sarah-Jane
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Director
BATES, Leighann
Resigned: 28 January 2008
Appointed Date: 28 January 2008
39 years old

Persons With Significant Control

Mr Andrew Hamilton Barr
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr David Brooks
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Andrew James Capel
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Robert John Franklin
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Paul William Goakes
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr Stephen William Home
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr David John Jones
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Christopher John Leney
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

BROOMVALE DEVELOPMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 560
13 Jan 2016
Director's details changed for Andrew James Capel on 1 January 2016
13 Jan 2016
Director's details changed for Andrew James Capel on 1 January 2016
...
... and 39 more events
13 Oct 2008
Director appointed andrew james capel
13 Oct 2008
Director appointed david john jones
13 Oct 2008
Director appointed andrew hamilton barr
13 Oct 2008
Ad 28/01/08\gbp si 39@1=39\gbp ic 1/40\
28 Jan 2008
Incorporation

BROOMVALE DEVELOPMENTS LIMITED Charges

9 October 2008
Legal mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The whole of the land and premises comprised in the t/no…

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