BROOMCO (1997) LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1QH

Company number 03876974
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 7 ST JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of BROOMCO (1997) LIMITED are www.broomco1997.co.uk, and www.broomco-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 1997 Limited is a Private Limited Company. The company registration number is 03876974. Broomco 1997 Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Broomco 1997 Limited is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. . WRIGHT, Carl is a Director of the company. Secretary SORBIE, James has been resigned. Secretary WRIGHT, Carl has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DYSON, Leigh has been resigned. Director PURCELL, Andrew Robert has been resigned. Director SORBIE, James has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WRIGHT, Carl
Appointed Date: 24 December 2002
58 years old

Resigned Directors

Secretary
SORBIE, James
Resigned: 24 December 2002
Appointed Date: 07 December 1999

Secretary
WRIGHT, Carl
Resigned: 23 July 2015
Appointed Date: 24 December 2002

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1999
Appointed Date: 15 November 1999

Nominee Director
DLA NOMINEES LIMITED
Resigned: 07 December 1999
Appointed Date: 15 November 1999

Director
DYSON, Leigh
Resigned: 02 December 2014
Appointed Date: 07 December 1999
70 years old

Director
PURCELL, Andrew Robert
Resigned: 24 December 2002
Appointed Date: 07 December 1999
63 years old

Director
SORBIE, James
Resigned: 24 December 2002
Appointed Date: 07 December 1999
75 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Carl Wright
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BROOMCO (1997) LIMITED Events

21 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3

09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
07 Jan 2000
Secretary resigned;director resigned
07 Jan 2000
New director appointed
07 Jan 2000
New secretary appointed;new director appointed
07 Jan 2000
New director appointed
15 Nov 1999
Incorporation

BROOMCO (1997) LIMITED Charges

2 December 2014
Charge code 0387 6974 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Leigh Dyson
Description: F/H land at former site of bentinck colliery, park lane…
2 December 2014
Charge code 0387 6974 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Leigh Dyson
Description: Contains fixed charge…