BROOME BROS. (DONCASTER) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 8AR

Company number 00724030
Status Active
Incorporation Date 15 May 1962
Company Type Private Limited Company
Address LINESIDE, CHESWOLD LANE, DONCASTER, DN5 8AR
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROOME BROS. (DONCASTER) LIMITED are www.broomebrosdoncaster.co.uk, and www.broome-bros-doncaster.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-three years and six months. Broome Bros Doncaster Limited is a Private Limited Company. The company registration number is 00724030. Broome Bros Doncaster Limited has been working since 15 May 1962. The present status of the company is Active. The registered address of Broome Bros Doncaster Limited is Lineside Cheswold Lane Doncaster Dn5 8ar. The company`s financial liabilities are £551.04k. It is £97.89k against last year. The cash in hand is £320.01k. It is £173.62k against last year. And the total assets are £767.88k, which is £176.83k against last year. BALDWIN, Pauline Jean is a Secretary of the company. BALDWIN, Pauline Jean is a Director of the company. BROOME, Jeffery Alan is a Director of the company. Secretary BENNETT, Michael has been resigned. Secretary HUGHES, Elaine Anne has been resigned. Director BALDWIN, Peter Ernest has been resigned. Director BROOME, Ernest Alan has been resigned. Director BROOME, George Leslie has been resigned. Director CANTRILL, Carol Ann has been resigned. Director CANTRILL, Malcolm Abram has been resigned. Director GRIMES, Thomas Edward has been resigned. Director HOWARD, Brian Edward has been resigned. Director HUGHES, Elaine Anne has been resigned. Director HUGHES, Kevin has been resigned. Director WILKEY, Colin James has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


broome bros. (doncaster) Key Finiance

LIABILITIES £551.04k
+21%
CASH £320.01k
+118%
TOTAL ASSETS £767.88k
+29%
All Financial Figures

Current Directors

Secretary
BALDWIN, Pauline Jean
Appointed Date: 16 August 1999
Director
BALDWIN, Pauline Jean
Appointed Date: 26 March 2001
83 years old
Director
BROOME, Jeffery Alan
Appointed Date: 01 December 1998
69 years old

Resigned Directors

Secretary
BENNETT, Michael
Resigned: 16 August 1999
Appointed Date: 01 December 1998
Secretary
HUGHES, Elaine Anne
Resigned: 01 December 1998
Director
BALDWIN, Peter Ernest
Resigned: 07 March 2001
Appointed Date: 01 December 1998
82 years old
Director
BROOME, Ernest Alan
Resigned: 31 January 1993
103 years old
Director
BROOME, George Leslie
Resigned: 01 February 1992
106 years old
Director
CANTRILL, Carol Ann
Resigned: 01 December 1998
Appointed Date: 13 February 1998
79 years old
Director
CANTRILL, Malcolm Abram
Resigned: 01 December 1998
Appointed Date: 27 March 1997
86 years old
Director
GRIMES, Thomas Edward
Resigned: 27 March 1997
92 years old
Director
HOWARD, Brian Edward
Resigned: 27 March 1997
90 years old
Director
HUGHES, Elaine Anne
Resigned: 01 December 1998
Appointed Date: 01 February 1993
73 years old
Director
HUGHES, Kevin
Resigned: 01 December 1998
Appointed Date: 01 February 1992
74 years old
Director
WILKEY, Colin James
Resigned: 13 February 1998
Appointed Date: 27 March 1997
73 years old

Persons With Significant Control

Mr Jeffrey Alan Broome
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Jean Baldwin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOME BROS. (DONCASTER) LIMITED Events

05 May 2017
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Director's details changed for Jeffery Alan Broome on 11 March 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
...
... and 87 more events
30 Jul 1987
Director resigned
15 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1986
Accounts for a small company made up to 31 May 1986
08 Dec 1986
Return made up to 15/10/86; full list of members
15 May 1962
Incorporation

BROOME BROS. (DONCASTER) LIMITED Charges

29 March 1999
Debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1998
Debenture
Delivered: 31 January 1998
Status: Satisfied on 22 February 2007
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over all assets of the company…

Similar Companies

BROOME AFFINITY LTD BROOME BARTON LIMITED BROOME BROTHERS LLP BROOME CHIROPODY LTD BROOME CIVIL ENGINEERING LIMITED BROOME CONSULTANCY SERVICES LIMITED BROOME CONSULTING LIMITED