BROOMCO (3935) LIMITED
EDMONTON

Hellopages » Greater London » Enfield » N18 2PD

Company number 05622812
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address ALBERT WORKS, KENNINGHALL ROAD, EDMONTON, LONDON, N18 2PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6,000,102 . The most likely internet sites of BROOMCO (3935) LIMITED are www.broomco3935.co.uk, and www.broomco-3935.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Broomco 3935 Limited is a Private Limited Company. The company registration number is 05622812. Broomco 3935 Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Broomco 3935 Limited is Albert Works Kenninghall Road Edmonton London N18 2pd. . RICE, John Franklin is a Secretary of the company. MANN, Gary Samuel is a Director of the company. SCULLY, Richard Andrew is a Director of the company. SIMMONS, Lee Peter is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director TOMLINSON, Gavin Malcolm 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RICE, John Franklin
Appointed Date: 07 February 2006
Director
MANN, Gary Samuel
Appointed Date: 07 February 2006
68 years old
Director
SCULLY, Richard Andrew
Appointed Date: 03 April 2009
63 years old
Director
SIMMONS, Lee Peter
Appointed Date: 23 February 2009
62 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2006
Appointed Date: 15 November 2005
Director
TOMLINSON, Gavin Malcolm
Resigned: 23 February 2009
Appointed Date: 07 February 2006
68 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 07 February 2006
Appointed Date: 15 November 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2006
Appointed Date: 15 November 2005

Persons With Significant Control

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

BROOMCO (3935) LIMITED Events

31 Jan 2017
Confirmation statement made on 15 November 2016 with updates
09 Sep 2016
Full accounts made up to 30 April 2016
21 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6,000,102
23 Sep 2015
Full accounts made up to 30 April 2015
20 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 6,000,103
...
... and 43 more events
17 Feb 2006
New director appointed
17 Feb 2006
Secretary resigned;director resigned
17 Feb 2006
Director resigned
10 Feb 2006
Particulars of mortgage/charge
15 Nov 2005
Incorporation

BROOMCO (3935) LIMITED Charges

12 March 2014
Charge code 0562 2812 0006
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Bank of America, N.A., London Branch
Description: Notification of addition to or amendment of charge…
12 March 2014
Charge code 0562 2812 0005
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As "Security Agent")
Description: Notification of addition to or amendment of charge…
26 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As Security Agent for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
1 March 2013
Deed of charge over cash collateral
Delivered: 15 March 2013
Status: Satisfied on 11 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: By way of fixed charge the cash collateral amounts together…
28 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 8 July 2010
Persons entitled: Gary Albert Widdowson (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 11 March 2014
Persons entitled: Barclays Bank PLC (Acting as Security Trustee for the Secured Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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