BARNHAM BROOM LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 4DD
Company number 01981716
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address HONINGHAM ROAD, BARNHAM BROOM, NORWICH, NORFOLK, NR9 4DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,668,648.5 . The most likely internet sites of BARNHAM BROOM LIMITED are www.barnhambroom.co.uk, and www.barnham-broom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Barnham Broom Limited is a Private Limited Company. The company registration number is 01981716. Barnham Broom Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Barnham Broom Limited is Honingham Road Barnham Broom Norwich Norfolk Nr9 4dd. . BECKETT, Thomas Edward is a Secretary of the company. BECKETT, Thomas Edward is a Director of the company. BOTHWAY, Colin Herbert is a Director of the company. Secretary BARR, William David Winslow has been resigned. Secretary LANCASTER, Edmund John has been resigned. Secretary LANCASTER, Edmund John has been resigned. Secretary MACNICOL, Ian Duncan Robertson has been resigned. Secretary OXBROW, John Colin has been resigned. Director GUNN, John Humphrey has been resigned. Director LONG, Alan William has been resigned. Director MACNICOL, Ian Duncan Robertson has been resigned. Director MCDONALD, Peter Stuart has been resigned. Director MCDONALD, Peter Stuart has been resigned. Director ROWAN-ROBINSON, Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BECKETT, Thomas Edward
Appointed Date: 20 June 2007
Director
BECKETT, Thomas Edward
Appointed Date: 11 March 1998
63 years old
Director
BOTHWAY, Colin Herbert

86 years old

Resigned Directors

Secretary
BARR, William David Winslow
Resigned: 23 May 1995
Secretary
LANCASTER, Edmund John
Resigned: 20 June 2007
Appointed Date: 29 April 2005
Secretary
LANCASTER, Edmund John
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Secretary
MACNICOL, Ian Duncan Robertson
Resigned: 09 March 1998
Appointed Date: 23 May 1995
Secretary
OXBROW, John Colin
Resigned: 29 April 2005
Appointed Date: 09 March 1998
Director
GUNN, John Humphrey
Resigned: 31 August 2004
84 years old
Director
LONG, Alan William
Resigned: 06 March 1998
80 years old
Director
MACNICOL, Ian Duncan Robertson
Resigned: 09 March 1998
82 years old
Director
MCDONALD, Peter Stuart
Resigned: 09 March 1998
Appointed Date: 06 August 1993
82 years old
Director
MCDONALD, Peter Stuart
Resigned: 05 July 1993
82 years old
Director
ROWAN-ROBINSON, Timothy
Resigned: 04 April 1995
Appointed Date: 22 April 1993
76 years old

Persons With Significant Control

Daveney Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNHAM BROOM LIMITED Events

15 May 2017
Confirmation statement made on 4 May 2017 with updates
02 Jun 2016
Full accounts made up to 30 September 2015
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,668,648.5
29 Sep 2015
Statement of capital on 29 September 2015
  • GBP 2,668,648.50
14 Sep 2015
Statement by Directors
...
... and 115 more events
04 Jul 1986
Return of allotments
09 Jun 1986
Accounting reference date notified as 30/09
23 May 1986
Return of allotments
20 Feb 1986
New secretary appointed
23 Jan 1986
Certificate of incorporation

BARNHAM BROOM LIMITED Charges

17 June 2004
Guarantee & debenture
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1998
Debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 August 1988
Guarantee & debenture
Delivered: 6 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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