BROOMCO (3555) LIMITED
HULL

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

Company number 05234799
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, EAST RIDING OF YORKSHIRE, HU3 4UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 052347990003, created on 12 December 2016; Satisfaction of charge 1 in full; Satisfaction of charge 052347990002 in full. The most likely internet sites of BROOMCO (3555) LIMITED are www.broomco3555.co.uk, and www.broomco-3555.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Broomco 3555 Limited is a Private Limited Company. The company registration number is 05234799. Broomco 3555 Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Broomco 3555 Limited is Unit 26 Brighton Street Industrial Estate Freightliner Road Hull East Riding of Yorkshire Hu3 4un. . DUCKER, Andrew James is a Secretary of the company. DUCKER, Andrew James is a Director of the company. KORAL, Gregory David 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 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 KIPLING, Jeffrey Robert has been resigned. Director LOVETT, Kevin has been resigned. Director MANNING, David Brown 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. 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
KORAL, Gregory David
Appointed Date: 30 June 2015
61 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
BOYD, Stephen David
Resigned: 21 July 2011
Appointed Date: 31 May 2007
75 years old
Director
BURNETT, Christopher Thomas
Resigned: 31 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: 31 October 2006
Appointed Date: 08 October 2004
67 years old
Director
KIPLING, Jeffrey Robert
Resigned: 29 May 2015
Appointed Date: 24 April 2013
68 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
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
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 17 September 2004

BROOMCO (3555) LIMITED Events

21 Dec 2016
Registration of charge 052347990003, created on 12 December 2016
19 Dec 2016
Satisfaction of charge 1 in full
19 Dec 2016
Satisfaction of charge 052347990002 in full
15 Dec 2016
Termination of appointment of David Brown Manning as a director on 9 December 2016
26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 81 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 (3555) LIMITED Charges

12 December 2016
Charge code 0523 4799 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
29 April 2014
Charge code 0523 4799 0002
Delivered: 1 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
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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