BROOMFIELD NURSERIES LIMITED
BROUGHTY FERRY

Hellopages » Dundee City » Dundee City » DD5 1AY

Company number SC057802
Status Active
Incorporation Date 20 May 1975
Company Type Private Limited Company
Address BROOMHALL, 3 ALBERT ROAD, BROUGHTY FERRY, DUNDEE, DD5 1AY
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BROOMFIELD NURSERIES LIMITED are www.broomfieldnurseries.co.uk, and www.broomfield-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Broomfield Nurseries Limited is a Private Limited Company. The company registration number is SC057802. Broomfield Nurseries Limited has been working since 20 May 1975. The present status of the company is Active. The registered address of Broomfield Nurseries Limited is Broomhall 3 Albert Road Broughty Ferry Dundee Dd5 1ay. . TURRIFF, Irene is a Secretary of the company. TURRIFF, Alexander Bruce is a Director of the company. TURRIFF, Ian James is a Director of the company. Secretary TURRIFF, Jessie Barclay has been resigned. Director TURRIFF, Alexander has been resigned. Director TURRIFF, Jessie Barclay has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
TURRIFF, Irene
Appointed Date: 11 August 1995
Director
TURRIFF, Alexander Bruce

84 years old
Director
TURRIFF, Ian James

78 years old

Resigned Directors

Secretary
TURRIFF, Jessie Barclay
Resigned: 11 August 1995
Director
TURRIFF, Alexander
Resigned: 11 August 1995
111 years old
Director
TURRIFF, Jessie Barclay
Resigned: 11 August 1995
104 years old

Persons With Significant Control

Mr Alexander Bruce Turriff
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Turriff
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMFIELD NURSERIES LIMITED Events

27 Apr 2017
Confirmation statement made on 20 August 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 50,000
14 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 77 more events
21 Oct 1987
Return made up to 31/12/86; full list of members
21 Oct 1987
Accounts for a small company made up to 31 October 1986
18 Dec 1986
Accounts for a small company made up to 31 October 1985
18 Dec 1986
Accounts for a small company made up to 31 October 1984
18 Dec 1986
Return made up to 31/12/85; full list of members

BROOMFIELD NURSERIES LIMITED Charges

7 February 2011
Floating charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 February 2011
Standard security
Delivered: 10 February 2011
Status: Partially satisfied
Persons entitled: Clydesdale Bank PLC
Description: Two shop units known as numbers 27 and 27A high street…
6 July 2005
Standard security
Delivered: 12 July 2005
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper floor flat, broomhall, 3 albert road, broughty ferry…
1 July 2005
Bond & floating charge
Delivered: 5 July 2005
Status: Satisfied on 19 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 October 2003
Standard security
Delivered: 22 October 2003
Status: Satisfied on 2 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground on the road from murroes to kingennie, county of…
21 March 2001
Floating charge
Delivered: 27 March 2001
Status: Satisfied on 2 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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