BROOME & COMPANY LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5XP

Company number 01088495
Status Active
Incorporation Date 27 December 1972
Company Type Private Limited Company
Address MOUNT BALLAN MANOR CRICK ROAD, PORTSKEWETT, CALDICOT, MONMOUTHSHIRE, NP26 5XP
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Jean Elizabeth Broome as a director on 24 January 1985; Appointment of Jean Elizabeth Broome as a secretary on 24 January 1985. The most likely internet sites of BROOME & COMPANY LIMITED are www.broomecompany.co.uk, and www.broome-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Chepstow Rail Station is 3.9 miles; to St Andrews Road Rail Station is 6.2 miles; to Avonmouth Rail Station is 7 miles; to Sea Mills Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broome Company Limited is a Private Limited Company. The company registration number is 01088495. Broome Company Limited has been working since 27 December 1972. The present status of the company is Active. The registered address of Broome Company Limited is Mount Ballan Manor Crick Road Portskewett Caldicot Monmouthshire Np26 5xp. . BROOME, Jean Elizabeth is a Secretary of the company. BROOME, David Mcpherson is a Director of the company. BROOME, Jean Elizabeth is a Director of the company. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
BROOME, Jean Elizabeth
Appointed Date: 24 January 1985

Director

Director
BROOME, Jean Elizabeth
Appointed Date: 24 January 1985
73 years old

Persons With Significant Control

David Mcpherson Broome
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BROOME & COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 28 January 2017 with updates
24 Mar 2017
Appointment of Jean Elizabeth Broome as a director on 24 January 1985
24 Mar 2017
Appointment of Jean Elizabeth Broome as a secretary on 24 January 1985
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

...
... and 66 more events
20 Oct 1987
Director resigned

11 Aug 1987
Accounts made up to 30 April 1985

25 Jun 1987
Return made up to 31/12/86; full list of members

30 Oct 1986
Accounts made up to 5 May 1986

30 Oct 1986
Annual return made up to 31/12/85

BROOME & COMPANY LIMITED Charges

24 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H kilbullock lands undy gwent.
28 July 1997
Debenture
Delivered: 4 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…