Company number 01938952
Status Active
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address 232 OLDBURY ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 0QG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROOMFIELD GARAGE LIMITED are www.broomfieldgarage.co.uk, and www.broomfield-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Broomfield Garage Limited is a Private Limited Company.
The company registration number is 01938952. Broomfield Garage Limited has been working since 14 August 1985.
The present status of the company is Active. The registered address of Broomfield Garage Limited is 232 Oldbury Road Rowley Regis West Midlands B65 0qg. . ONOFRIO, Sandra Christine is a Secretary of the company. ONOFRIO, Giuseppe is a Director of the company. ONOFRIO, Sandra Christine is a Director of the company. Secretary WILLIAMS, Sheila has been resigned. Director WILLIAMS, Sheila has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Giuseppe Onofrio
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Christine Onofrio
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOMFIELD GARAGE LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Secretary's details changed for Mrs Sandra Christine Onofrio on 27 September 2014
...
... and 77 more events
24 Feb 1988
Return made up to 31/12/87; full list of members
11 Jun 1987
Particulars of mortgage/charge
11 Jun 1987
Particulars of property mortgage/charge
22 Aug 1986
Accounts for a small company made up to 31 March 1986
22 Aug 1986
Return made up to 15/08/86; full list of members
1 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Texaco Limited
Description: Oldbury road service station 232 oldbury road rowley regis…
17 January 1998
Legal mortgage
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the south west side of…
21 August 1996
Legal mortgage
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 166 causeway green road oldbury west…
24 May 1995
Legal charge
Delivered: 31 May 1995
Status: Satisfied
on 2 March 2000
Persons entitled: Mcl Finance Limited
Description: Property k/a broomfield garage cardale street rowley regis…
9 June 1989
Legal charge
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: Oldbury rd service station rowley regis west midlands & the…
1 June 1987
Legal charge
Delivered: 11 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & premises k/a oldbury road service station rowley…
30 August 1985
Legal charge
Delivered: 11 June 1987
Status: Satisfied
on 17 August 1989
Persons entitled: Ultramar Golden Eagle Limited
Description: Oldbury road service station oldbury road rowley regis…