BROOMCO (3708) LIMITED
STAFFORDSHIRE
Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 20 August 2016; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016. The most likely internet sites of BROOMCO (3708) LIMITED are www.broomco3708.co.uk, and www.broomco-3708.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 3708 Limited is a Private Limited Company. The company registration number is 05360893. Broomco 3708 Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Broomco 3708 Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary HARRIS, Claire Louise has been resigned. Secretary KENDALL, Timothy James has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary THOMSON, Robert Keith Finlay has been resigned. Secretary TYRRELL, Helen has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director AKGUNEYLI, Ziya has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director DUTTON, Philip has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director KENNEDY, Samual Edward has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director RUTHERFORD, Colin has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director THOMSON, Robert Keith Finlay has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WHITESIDE, Roger Mark has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Appointed Date: 10 February 2005
Appointed Date: 01 February 2013
64 years old
Appointed Date: 21 April 2005
65 years old
Appointed Date: 10 February 2005
Appointed Date: 10 February 2005
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BROOMCO (3708) LIMITED Events
Statement of capital on 2016-02-23
- GBP 15,201,000
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
BROOMCO (3708) LIMITED Charges
Delivered: 18 December 2006
Status: Satisfied on 25 April 2009
Persons entitled: The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 July 2006
Status: Satisfied on 23 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The collateral. See the mortgage charge document for full…
Delivered: 1 April 2005
Status: Satisfied on 23 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…