N.BROOME(LICHFIELD)LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS13 8DY

Company number 00657546
Status Active
Incorporation Date 27 April 1960
Company Type Private Limited Company
Address ASHMORE BROOK FARM, CROSS IN HAND LANE LICHFIELD, STAFFORDSHIRE, WS13 8DY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,600 . The most likely internet sites of N.BROOME(LICHFIELD)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Lichfield Trent Valley Rail Station is 2.6 miles; to Blake Street Rail Station is 6.4 miles; to Butlers Lane Rail Station is 7.3 miles; to Four Oaks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Broome Lichfield Limited is a Private Limited Company. The company registration number is 00657546. N Broome Lichfield Limited has been working since 27 April 1960. The present status of the company is Active. The registered address of N Broome Lichfield Limited is Ashmore Brook Farm Cross in Hand Lane Lichfield Staffordshire Ws13 8dy. The company`s financial liabilities are £126.78k. It is £13.44k against last year. The cash in hand is £3.92k. It is £3.92k against last year. And the total assets are £153.43k, which is £14.74k against last year. BROOME, Helen De Trafford is a Secretary of the company. BROOME, Christopher Paul is a Director of the company. BROOME, Paul Furniss is a Director of the company. Director BROOME, Isaac Nesfield has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Key Finiance

LIABILITIES £126.78k
+11%
CASH £3.92k
TOTAL ASSETS £153.43k
+10%
All Financial Figures

Current Directors

Secretary
BROOME, Helen De Trafford
Director
BROOME, Christopher Paul
Appointed Date: 07 December 2012
54 years old
Director
BROOME, Paul Furniss

79 years old

Resigned Directors

Director
BROOME, Isaac Nesfield
Resigned: 11 June 1994
117 years old

Persons With Significant Control

Mr Paul Furniss Broome
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

N.BROOME(LICHFIELD)LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,600
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,600
...
... and 70 more events
02 Mar 1988
Return made up to 02/02/88; full list of members
04 Feb 1988
Accounts for a small company made up to 31 March 1987
29 Jan 1987
Return made up to 12/01/87; full list of members
21 Jan 1987
Accounts for a small company made up to 31 March 1986
27 Apr 1960
Certificate of incorporation

N.BROOME(LICHFIELD)LIMITED Charges

27 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ashmore brook farm cross in hand lane lichfield…
19 September 1994
Deed of postponement and charge
Delivered: 20 September 1994
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: All the right title and interest of the company in the…
1 February 1994
Legal charge
Delivered: 2 February 1994
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: F/H land on the north west side of tithe barn bungalow…
1 February 1994
Legal charge
Delivered: 2 February 1994
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: Land at goosemoor green longdon lichfield staffordshire t/n…
1 February 1994
Legal charge
Delivered: 2 February 1994
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: Land near to goosemoor green longden lichfield…
13 January 1994
Fixed and floating charge
Delivered: 14 January 1994
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1984
Legal mortgage
Delivered: 2 January 1985
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property known as field 05832 containing '432 acres of…
10 November 1983
Legal mortgage
Delivered: 16 November 1983
Status: Satisfied on 6 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining little barn bungalow longdon near rugely…
2 February 1983
Legal mortgage
Delivered: 16 February 1983
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 3.70 acres of land at goosemoor green…
20 May 1974
Debenture
Delivered: 29 May 1974
Status: Satisfied on 21 January 1994
Persons entitled: Isaac Nefield Broome
Description: 1)Undertaking and all property and assets present and…

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