BROOMCO (690) LIMITED
WETHERBY CUNNINGHAM PICKLE COMPANY LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7BA
Company number 02841605
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of BROOMCO (690) LIMITED are www.broomco690.co.uk, and www.broomco-690.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 690 Limited is a Private Limited Company. The company registration number is 02841605. Broomco 690 Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Broomco 690 Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . NEWETT, David is a Secretary of the company. NEWETT, David Ian is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary MAUD, Glenn has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director MAUD, Glenn has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWETT, David
Appointed Date: 06 March 2014
Director
NEWETT, David Ian
Appointed Date: 20 December 1993
66 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 02 August 1993
Secretary
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 20 December 1993
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 02 August 1993
Director
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 20 December 1993
67 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 20 December 1993
Appointed Date: 02 August 1993

Persons With Significant Control

Mr David Ian Newett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMCO (690) LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Sep 2016
Confirmation statement made on 2 August 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
30 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 59 more events
23 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1994
Director resigned;new director appointed
11 Feb 1994
Accounting reference date notified as 31/03
11 Feb 1994
Registered office changed on 11/02/94 from: fountain precinct balm green sheffield S1 1RZ.
02 Aug 1993
Incorporation

BROOMCO (690) LIMITED Charges

15 August 1997
Debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Satisfied on 18 October 1997
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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