BROOMHEADS HOLDINGS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 09213484
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address UNIT 2, OLYMPIC COURT WHITEHILLS BUSINESS PARK, BOARDMANS WAY, BLACKPOOL, FY4 5GU
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 seventeen events have happened. The last three records are Confirmation statement made on 11 September 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 BROOMHEADS HOLDINGS LIMITED are www.broomheadsholdings.co.uk, and www.broomheads-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Broomheads Holdings Limited is a Private Limited Company. The company registration number is 09213484. Broomheads Holdings Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Broomheads Holdings Limited is Unit 2 Olympic Court Whitehills Business Park Boardmans Way Blackpool Fy4 5gu. . BROOMHEAD, Simon James is a Director of the company. DERBYSHIRE, Jane Lillian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROOMHEAD, Simon James
Appointed Date: 11 September 2014
45 years old
Director
DERBYSHIRE, Jane Lillian
Appointed Date: 11 September 2014
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 September 2014
Appointed Date: 11 September 2014
94 years old

Persons With Significant Control

Mrs Jane Lillian Derbyshire
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Broomhead
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMHEADS HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
19 Feb 2015
Registration of charge 092134840002, created on 30 January 2015
...
... and 7 more events
22 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 January 2015
22 Sep 2014
Appointment of Mr Simon James Broomhead as a director on 11 September 2014
22 Sep 2014
Appointment of Mrs Jane Lillian Derbyshire as a director on 11 September 2014
11 Sep 2014
Termination of appointment of Barbara Kahan as a director on 11 September 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROOMHEADS HOLDINGS LIMITED Charges

30 January 2015
Charge code 0921 3484 0007
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Clydesdale Bank and Yorkshire Bank
Description: 14 highfield road blackpool…
30 January 2015
Charge code 0921 3484 0006
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Clydesdale Bank and Yorkshire Bank
Description: 4, 6, 6A blackpool old road poulton le fylde…
30 January 2015
Charge code 0921 3484 0005
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Clydesdale Bank and Yorkshire Bank
Description: 4 west lodge broadpool lane hambleton poulton le fylde…
30 January 2015
Charge code 0921 3484 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Clydesdale Bank and Yorkshire Bank
Description: 56 lancaster road kntt endon sea…
30 January 2015
Charge code 0921 3484 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Clydesdale Bank and Yorkshire Bank
Description: 65 elizabeth street blackpool…
30 January 2015
Charge code 0921 3484 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Clydesdale Bank and Yorkshire Bank
Description: 274-276 curch street blackpool…
14 January 2015
Charge code 0921 3484 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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