BROOMBYS LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00432623
Status Active
Incorporation Date 8 April 1947
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 74,000 . The most likely internet sites of BROOMBYS LIMITED are www.broombys.co.uk, and www.broombys.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Broombys Limited is a Private Limited Company. The company registration number is 00432623. Broombys Limited has been working since 08 April 1947. The present status of the company is Active. The registered address of Broombys Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BROOMBY, Paul has been resigned. Secretary GOULD, Michael James has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director BROOMBY, Andrew has been resigned. Director BROOMBY, Angela Mary has been resigned. Director BROOMBY, Freda has been resigned. Director BROOMBY, Howard has been resigned. Director BROOMBY, Paul has been resigned. Director BUFFIN, Anthony David has been resigned. Director BURTON, Nicholas Henry has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DUDSON, Gary has been resigned. Director GOULD, Michael James has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director ROBINSON, Edward Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 10 September 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BROOMBY, Paul
Resigned: 29 February 2000
Appointed Date: 09 May 1997
Secretary
GOULD, Michael James
Resigned: 09 May 1997
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 29 February 2000
Director
BROOMBY, Andrew
Resigned: 29 February 2000
Appointed Date: 29 November 1993
59 years old
Director
BROOMBY, Angela Mary
Resigned: 29 February 2000
82 years old
Director
BROOMBY, Freda
Resigned: 29 February 2000
102 years old
Director
BROOMBY, Howard
Resigned: 29 February 2000
82 years old
Director
BROOMBY, Paul
Resigned: 29 February 2000
Appointed Date: 29 November 1993
61 years old
Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
54 years old
Director
BURTON, Nicholas Henry
Resigned: 11 August 1999
Appointed Date: 01 March 1999
72 years old
Director
CARTER, John Peter
Resigned: 10 September 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
DUDSON, Gary
Resigned: 29 February 2000
Appointed Date: 24 September 1999
61 years old
Director
GOULD, Michael James
Resigned: 09 May 1997
84 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 29 February 2000
64 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 29 February 2000
80 years old
Director
ROBINSON, Edward Stuart
Resigned: 28 February 2000
85 years old

BROOMBYS LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
18 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 74,000
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
11 Sep 2015
Termination of appointment of John Peter Carter as a director on 10 September 2015
...
... and 119 more events
03 Jun 1988
Declaration of satisfaction of mortgage/charge
15 Aug 1987
Full group accounts made up to 31 December 1986
15 Aug 1987
Return made up to 08/05/87; full list of members
18 Jun 1986
Group of companies' accounts made up to 31 December 1985
18 Jun 1986
Return made up to 09/05/86; full list of members

BROOMBYS LIMITED Charges

2 September 1994
Debenture
Delivered: 7 September 1994
Status: Satisfied on 8 April 2000
Persons entitled: 3I Group PLC
Description: All that f/h land at mintsfeet trading estate kendal…
2 August 1985
Mortgage
Delivered: 6 August 1985
Status: Satisfied on 8 April 2000
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on l/h property at duke street barrow-in…
30 March 1984
Mortgage
Delivered: 5 April 1984
Status: Satisfied on 8 April 2000
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on f/h property off easton road morecambe.
3 June 1981
Supplemental legal charge
Delivered: 8 June 1981
Status: Satisfied on 8 April 2000
Persons entitled: I.C.F.C. LTD
Description: Fixed charge on:- f/h property formerly the ibis sports…
19 August 1975
Supplemental legal charge
Delivered: 28 August 1975
Status: Satisfied on 8 April 2000
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge on property at currocks road carlisle together…
1 October 1971
Debenture
Delivered: 20 October 1971
Status: Satisfied on 8 April 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
17 December 1969
Legal charge
Delivered: 23 December 1969
Status: Satisfied on 8 April 2000
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Land at clay flats, workington, cumberland containing…
19 June 1969
Deed
Delivered: 23 June 1969
Status: Satisfied on 8 April 2000
Persons entitled: Industrial Commercial Finance Corporation LTD
Description: An agreement for lease dated 25.4.69 & the property…
24 November 1965
Debenture
Delivered: 6 December 1965
Status: Satisfied on 8 April 2000
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Charge over various f/h & l/h properties the goodwill…

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