SATTERTHWAITES LIMITED
BOOTLE BROOMCO (3214) LIMITED

Hellopages » Merseyside » Sefton » L20 7EP

Company number 04814759
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 734.7 ; Director's details changed for Wendy Mcnulty on 31 July 2015. The most likely internet sites of SATTERTHWAITES LIMITED are www.satterthwaites.co.uk, and www.satterthwaites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Satterthwaites Limited is a Private Limited Company. The company registration number is 04814759. Satterthwaites Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Satterthwaites Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. . MCNULTY, Wendy is a Secretary of the company. BRUFORD, Alan George is a Director of the company. MCNULTY, Wendy is a Director of the company. SUMNER, Jonathan Rowan is a Director of the company. YOUNG, Robert James Russell is a Director of the company. Secretary ANDERTON, Roger John has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERTON, Roger John has been resigned. Director BEST, Martyn James has been resigned. Director BROOKFIELD, Steven Joseph has been resigned. Director MERIT INDIGO PLC has been resigned. Director RIMMER, Roy has been resigned. Director SPEKSNIJDER, Esther Ellen Jantina has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ORIGINTRADE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCNULTY, Wendy
Appointed Date: 29 March 2010
Director
BRUFORD, Alan George
Appointed Date: 06 January 2006
73 years old
Director
MCNULTY, Wendy
Appointed Date: 06 January 2006
62 years old
Director
SUMNER, Jonathan Rowan
Appointed Date: 16 July 2003
74 years old
Director
YOUNG, Robert James Russell
Appointed Date: 17 July 2009
49 years old

Resigned Directors

Secretary
ANDERTON, Roger John
Resigned: 29 March 2010
Appointed Date: 16 July 2003
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 16 July 2003
Appointed Date: 30 June 2003
Director
ANDERTON, Roger John
Resigned: 30 June 2010
Appointed Date: 16 July 2003
69 years old
Director
BEST, Martyn James
Resigned: 06 January 2006
Appointed Date: 24 October 2003
69 years old
Director
BROOKFIELD, Steven Joseph
Resigned: 05 July 2004
Appointed Date: 16 July 2003
62 years old
Director
MERIT INDIGO PLC
Resigned: 06 January 2006
Appointed Date: 24 October 2003
24 years old
Director
RIMMER, Roy
Resigned: 16 December 2007
Appointed Date: 06 January 2006
77 years old
Director
SPEKSNIJDER, Esther Ellen Jantina
Resigned: 20 July 2011
Appointed Date: 06 January 2006
55 years old
Director
DLA NOMINEES LIMITED
Resigned: 16 July 2003
Appointed Date: 30 June 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 16 July 2003
Appointed Date: 30 June 2003
Director
ORIGINTRADE LIMITED
Resigned: 06 January 2006
Appointed Date: 24 October 2003

SATTERTHWAITES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 734.7
11 Mar 2016
Director's details changed for Wendy Mcnulty on 31 July 2015
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 734.7
...
... and 70 more events
29 Jul 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003
Company name changed broomco (3214) LIMITED\certificate issued on 24/07/03
30 Jun 2003
Incorporation

SATTERTHWAITES LIMITED Charges

24 October 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Origintrade Limited as Security Trustee, Merit Indigo Limited, Martyn James Best, Pamela Msumner
Description: Fixed and floating charges over the undertaking and all…

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