BROOMHALL INVESTMENTS LIMITED
HOLMESFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 7WD

Company number 07092805
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address JENKIN HILL HOUSE, HORSLEYGATE LANE, HOLMESFIELD, DERBYSHIRE, S18 7WD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Margaret Rose Brownhill as a director on 31 December 2015. The most likely internet sites of BROOMHALL INVESTMENTS LIMITED are www.broomhallinvestments.co.uk, and www.broomhall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Broomhall Investments Limited is a Private Limited Company. The company registration number is 07092805. Broomhall Investments Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Broomhall Investments Limited is Jenkin Hill House Horsleygate Lane Holmesfield Derbyshire S18 7wd. . BROWNHILL, John Malcolm is a Director of the company. Director BROWNHILL, Margaret Rose has been resigned. Director JONES, Peter Eric has been resigned. Director JONES, Sheila Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWNHILL, John Malcolm
Appointed Date: 01 December 2009
82 years old

Resigned Directors

Director
BROWNHILL, Margaret Rose
Resigned: 31 December 2015
Appointed Date: 01 December 2009
81 years old
Director
JONES, Peter Eric
Resigned: 22 April 2013
Appointed Date: 01 December 2009
82 years old
Director
JONES, Sheila Ann
Resigned: 22 April 2013
Appointed Date: 01 December 2009
83 years old

Persons With Significant Control

Mr John Malcolm Brownhill
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMHALL INVESTMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of Margaret Rose Brownhill as a director on 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
05 Jan 2011
Annual return made up to 1 December 2010 with full list of shareholders
01 Mar 2010
Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 1 March 2010
06 Jan 2010
Registered office address changed from Cottonfields New Road Cutnall Green Droitwich Worcestershire WR9 0PQ United Kingdom on 6 January 2010
17 Dec 2009
Particulars of a mortgage or charge / charge no: 1
01 Dec 2009
Incorporation

BROOMHALL INVESTMENTS LIMITED Charges

24 January 2014
Charge code 0709 2805 0004
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Broomhall grove 6 broomhall road sheffield t/no SYK352427…
24 January 2014
Charge code 0709 2805 0003
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0709 2805 0002
Delivered: 30 April 2013
Status: Satisfied on 21 February 2014
Persons entitled: National Westminster Bank PLC
Description: 6 broomhall road, sheffield, t/no: SYK352427 see image for…
8 December 2009
Legal mortgage
Delivered: 17 December 2009
Status: Satisfied on 4 May 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 broomhall road sheffield south yorkshire t/no SYK352427…

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