BROOMER FARM INVESTMENTS LIMITED
BLETCHINGLEY A.A. FINNAMORE LIMITED

Hellopages » Surrey » Tandridge » RH1 4QP
Company number 02048964
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Miss Emma Hilda Finnamore on 13 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOMER FARM INVESTMENTS LIMITED are www.broomerfarminvestments.co.uk, and www.broomer-farm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Broomer Farm Investments Limited is a Private Limited Company. The company registration number is 02048964. Broomer Farm Investments Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Broomer Farm Investments Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . FINNAMORE, David Austin is a Director of the company. FINNAMORE, Debra is a Director of the company. FINNAMORE, Hana Elizabeth is a Director of the company. FINNAMORE, Katie Ann is a Director of the company. FINNAMORE, Patrick Jack Austin is a Director of the company. GRUBB, Emma Hilda is a Director of the company. Secretary FINNAMORE, Hilda Mary has been resigned. Director FINNAMORE, Alfred Austin has been resigned. Director FINNAMORE, Andrew Howard has been resigned. Director FINNAMORE, Hilda Mary has been resigned. Director FINNAMORE, Philip Adrian has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Director
FINNAMORE, Debra
Appointed Date: 15 January 2013
64 years old

Director
FINNAMORE, Hana Elizabeth
Appointed Date: 01 November 2014
35 years old

Director
FINNAMORE, Katie Ann
Appointed Date: 01 November 2014
38 years old

Director
FINNAMORE, Patrick Jack Austin
Appointed Date: 01 November 2014
31 years old

Director
GRUBB, Emma Hilda
Appointed Date: 15 January 2013
39 years old

Resigned Directors

Secretary
FINNAMORE, Hilda Mary
Resigned: 15 January 2013

Director
FINNAMORE, Alfred Austin
Resigned: 03 April 2005
97 years old

Director
FINNAMORE, Andrew Howard
Resigned: 15 January 2013
64 years old

Director
FINNAMORE, Hilda Mary
Resigned: 15 January 2013
97 years old

Director
FINNAMORE, Philip Adrian
Resigned: 15 January 2013
Appointed Date: 12 January 2000
63 years old

Persons With Significant Control

Mr David Austin Finnamore
Notified on: 6 June 2016
69 years old
Nature of control: Right to appoint and remove directors

BROOMER FARM INVESTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Oct 2016
Director's details changed for Miss Emma Hilda Finnamore on 13 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
19 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1986
Registered office changed on 19/11/86 from: epworth house 25/35 city road london EC1Y 1AA
10 Nov 1986
Gazettable document
04 Nov 1986
Company name changed pausemighty LIMITED\certificate issued on 04/11/86
22 Aug 1986
Certificate of Incorporation

BROOMER FARM INVESTMENTS LIMITED Charges

4 May 1988
Legal mortgage
Delivered: 23 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a school barns, clumping, littlehampton west…
12 January 1987
Legal mortgage
Delivered: 28 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61, 63 and 65 high street bognor regis west sussex title no…