BROOMCO (1356) LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 5HG

Company number 03441041
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address DEWMEAD FARM, NEW INN ROAD, HINXWORTH, BALDOCK, HERTFORDSHIRE, SG7 5HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,709,402 . The most likely internet sites of BROOMCO (1356) LIMITED are www.broomco1356.co.uk, and www.broomco-1356.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Broomco 1356 Limited is a Private Limited Company. The company registration number is 03441041. Broomco 1356 Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Broomco 1356 Limited is Dewmead Farm New Inn Road Hinxworth Baldock Hertfordshire Sg7 5hg. . LYNCH, Richard is a Secretary of the company. GRIMMER, Richard Paul is a Director of the company. TRAVIS, James is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LYNCH, Richard has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LYNCH, Richard
Appointed Date: 19 November 1997
Director
GRIMMER, Richard Paul
Appointed Date: 19 November 1997
75 years old
Director
TRAVIS, James
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 29 September 1997
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 November 1997
Appointed Date: 29 September 1997
Director
LYNCH, Richard
Resigned: 11 November 2014
Appointed Date: 30 June 2001
76 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Leisuregrow Holdings Limited
Notified on: 29 September 2016
Nature of control: Ownership of voting rights - 75% or more

BROOMCO (1356) LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,709,402
25 Aug 2015
Accounts for a small company made up to 31 December 2014
11 Nov 2014
Termination of appointment of Richard Lynch as a director on 11 November 2014
...
... and 54 more events
04 Dec 1997
New secretary appointed
04 Dec 1997
Registered office changed on 04/12/97 from: fountain precinct balm green sheffield S1 1RZ
04 Dec 1997
Secretary resigned;director resigned
04 Dec 1997
Director resigned
29 Sep 1997
Incorporation

BROOMCO (1356) LIMITED Charges

25 March 2002
Debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Deed of collateral debenture
Delivered: 15 March 2001
Status: Satisfied on 10 December 2002
Persons entitled: Icc Bank PLC
Description: Undertaking and all property and assets.
5 March 2001
Deed of collateral debenture
Delivered: 15 March 2001
Status: Satisfied on 10 December 2002
Persons entitled: Icc Bank PLC
Description: Undertaking and all property and assets.
24 December 1997
Debenture
Delivered: 8 January 1998
Status: Satisfied on 3 September 2003
Persons entitled: Kleinwort Benson (Jersey) Limited as Trustee of the Third Granville Modern Management Trust Nat West Ventures Investments Limited Royal & Sun Alliance Trust Company Limited as Trustee of the Granville North West Venture Fund
Description: Fixed and floating charges over the undertaking and all…

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