BROOMCO (3554) LIMITED
FREIGHTLINER ROAD HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4EN

Company number 05234802
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address UNIT 26 BRIGHTON STREET, INDUSTRIAL ESTATE, FREIGHTLINER ROAD HULL, NORTH HUMBERSIDE, HU3 4EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Sub-division of shares on 9 December 2016; Change of share class name or designation. The most likely internet sites of BROOMCO (3554) LIMITED are www.broomco3554.co.uk, and www.broomco-3554.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Broomco 3554 Limited is a Private Limited Company. The company registration number is 05234802. Broomco 3554 Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Broomco 3554 Limited is Unit 26 Brighton Street Industrial Estate Freightliner Road Hull North Humberside Hu3 4en. . DUCKER, Andrew James is a Secretary of the company. DUCKER, Andrew James is a Director of the company. HASEGAWA, Nana is a Director of the company. KAKETANI, Hiroshi is a Director of the company. KOGURE, Tatsuo is a Director of the company. KUZE, Jiro is a Director of the company. Secretary CARTWRIGHT, Cielo Bicol has been resigned. Secretary TAWTON, Gerald John has been resigned. Secretary TOWNEND, Philip has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKBURN, Stephen Edward has been resigned. Director BOYD, Stephen David has been resigned. Director BURNETT, Christopher Thomas has been resigned. Director CARTWRIGHT, Cielo Bicol has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GARNER, Colin has been resigned. Director ILSLEY, Richard Matthew has been resigned. Director KIPLING, Jeffrey Robert has been resigned. Director KORAL, Gregory David has been resigned. Director LOVETT, Kevin has been resigned. Director MANNING, David Brown has been resigned. Director MONK, Paul John has been resigned. Director SIBBALD, Peter Jonathan has been resigned. Director SLATER, Iain Robert has been resigned. Director SMITH, Ken has been resigned. Director SMITH, Paul Neilson Gordon has been resigned. Director TAWTON, Gerald John has been resigned. Director TOWNEND, Philip has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUCKER, Andrew James
Appointed Date: 04 October 2011
Director
DUCKER, Andrew James
Appointed Date: 08 September 2011
62 years old
Director
HASEGAWA, Nana
Appointed Date: 09 December 2016
42 years old
Director
KAKETANI, Hiroshi
Appointed Date: 09 December 2016
61 years old
Director
KOGURE, Tatsuo
Appointed Date: 09 December 2016
41 years old
Director
KUZE, Jiro
Appointed Date: 09 December 2016
69 years old

Resigned Directors

Secretary
CARTWRIGHT, Cielo Bicol
Resigned: 03 October 2011
Appointed Date: 31 December 2006
Secretary
TAWTON, Gerald John
Resigned: 31 December 2006
Appointed Date: 01 April 2005
Secretary
TOWNEND, Philip
Resigned: 01 April 2005
Appointed Date: 08 October 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 17 September 2004
Director
BLACKBURN, Stephen Edward
Resigned: 01 June 2015
Appointed Date: 14 November 2012
61 years old
Director
BOYD, Stephen David
Resigned: 21 July 2011
Appointed Date: 31 May 2006
75 years old
Director
BURNETT, Christopher Thomas
Resigned: 18 May 2007
Appointed Date: 27 November 2006
84 years old
Director
CARTWRIGHT, Cielo Bicol
Resigned: 03 October 2011
Appointed Date: 27 November 2006
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 October 2004
Appointed Date: 17 September 2004
Director
GARNER, Colin
Resigned: 01 October 2006
Appointed Date: 08 October 2004
67 years old
Director
ILSLEY, Richard Matthew
Resigned: 09 December 2016
Appointed Date: 14 November 2012
60 years old
Director
KIPLING, Jeffrey Robert
Resigned: 29 May 2015
Appointed Date: 24 April 2013
68 years old
Director
KORAL, Gregory David
Resigned: 09 December 2016
Appointed Date: 30 June 2015
61 years old
Director
LOVETT, Kevin
Resigned: 30 April 2012
Appointed Date: 08 October 2004
67 years old
Director
MANNING, David Brown
Resigned: 09 December 2016
Appointed Date: 08 September 2011
67 years old
Director
MONK, Paul John
Resigned: 19 October 2006
Appointed Date: 13 January 2005
68 years old
Director
SIBBALD, Peter Jonathan
Resigned: 30 April 2012
Appointed Date: 08 October 2004
63 years old
Director
SLATER, Iain Robert
Resigned: 21 May 2007
Appointed Date: 08 October 2004
59 years old
Director
SMITH, Ken
Resigned: 19 May 2012
Appointed Date: 08 October 2004
75 years old
Director
SMITH, Paul Neilson Gordon
Resigned: 30 April 2012
Appointed Date: 08 October 2004
67 years old
Director
TAWTON, Gerald John
Resigned: 31 December 2006
Appointed Date: 27 October 2004
67 years old
Director
TOWNEND, Philip
Resigned: 31 December 2007
Appointed Date: 01 April 2005
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Canada Square Nominees (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Endless Fund Ii A
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Endless Fund Ii B
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Caird Shackleton Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BROOMCO (3554) LIMITED Events

13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017
Sub-division of shares on 9 December 2016
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
21 Dec 2016
Registration of charge 052348020002, created on 12 December 2016
...
... and 120 more events
22 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004
Particulars of mortgage/charge
17 Sep 2004
Incorporation

BROOMCO (3554) LIMITED Charges

12 December 2016
Charge code 0523 4802 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
8 October 2004
Composite debenture
Delivered: 15 October 2004
Status: Satisfied on 19 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC) and as Trustee Andsecurity Agent for the Secured Parties (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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