Company number 03347986
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 43 NORTHUMBERLAND STREET, SALFORD, M7 4DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Director's details changed for Chana Warfman on 20 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BROOMTOP LTD are www.broomtop.co.uk, and www.broomtop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Belle Vue Rail Station is 4.5 miles; to Burnage Rail Station is 6.3 miles; to Chassen Road Rail Station is 6.4 miles; to Flixton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomtop Ltd is a Private Limited Company.
The company registration number is 03347986. Broomtop Ltd has been working since 09 April 1997.
The present status of the company is Active. The registered address of Broomtop Ltd is 43 Northumberland Street Salford M7 4dq. . HEILPERN, Esther Sirke is a Secretary of the company. WARFMAN, Hannah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARFMAN, Ruchel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
broomtop Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 June 1997
Appointed Date: 09 April 1997
Director
WARFMAN, Ruchel
Resigned: 02 April 2007
Appointed Date: 05 June 1997
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 June 1997
Appointed Date: 09 April 1997
Persons With Significant Control
Mrs Hannah Warfman
Notified on: 20 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more
BROOMTOP LTD Events
02 May 2017
Confirmation statement made on 9 April 2017 with updates
02 May 2017
Director's details changed for Chana Warfman on 20 April 2017
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 51 more events
06 Jul 1997
Registered office changed on 06/07/97 from: 43 northumberland street salford lancashire M7
11 Jun 1997
Director resigned
11 Jun 1997
Secretary resigned
11 Jun 1997
Registered office changed on 11/06/97 from: 1ST floor suite formations direct LTD salford M7 4AS
09 Apr 1997
Incorporation
29 June 2000
Mortgage debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge. Undertaking and all property and assets…
29 June 2000
Legal charge
Delivered: 3 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 383/389 new hall lane preston lancashire t/n LA482236…
23 December 1997
Mortgage debenture
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
6 August 1997
Legal mortgage
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 42 cardiff…