BROOMCO (3245) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2EZ

Company number 04848701
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address TATTON HOUSE, 20 TIPPING STREET, ALTRINCHAM, CHESHIRE, WA14 2EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Satisfaction of charge 10 in full; Satisfaction of charge 7 in full. The most likely internet sites of BROOMCO (3245) LIMITED are www.broomco3245.co.uk, and www.broomco-3245.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chassen Road Rail Station is 4.5 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 3245 Limited is a Private Limited Company. The company registration number is 04848701. Broomco 3245 Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Broomco 3245 Limited is Tatton House 20 Tipping Street Altrincham Cheshire Wa14 2ez. . ROSS, Robert Henry is a Secretary of the company. PEEL, Richard James Edward is a Director of the company. ROSS, Robert Henry is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director JONES, Ian Christopher has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Robert Henry
Appointed Date: 06 November 2003
Director
PEEL, Richard James Edward
Appointed Date: 06 November 2003
60 years old
Director
ROSS, Robert Henry
Appointed Date: 06 November 2003
68 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 29 July 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 29 July 2003
Director
JONES, Ian Christopher
Resigned: 26 July 2010
Appointed Date: 07 July 2009
60 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Robert Henry Ross
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Edward Peel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMCO (3245) LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 July 2016
24 Feb 2017
Satisfaction of charge 10 in full
24 Feb 2017
Satisfaction of charge 7 in full
24 Feb 2017
Satisfaction of charge 25 in full
24 Feb 2017
Satisfaction of charge 16 in full
...
... and 76 more events
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
New director appointed
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned;director resigned
29 Jul 2003
Incorporation

BROOMCO (3245) LIMITED Charges

23 November 2010
Legal charge
Delivered: 25 November 2010
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All l/h land and airspace at liverpool central station…
23 November 2010
Charge on deposit
Delivered: 25 November 2010
Status: Satisfied on 24 February 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgagor's interest in the security…
5 February 2010
Charge on development agreement
Delivered: 12 February 2010
Status: Satisfied on 24 February 2017
Persons entitled: Bank of Ireland
Description: By way of fixed charge the agreement dated 31 july 2009…
5 February 2010
Charge on building contract
Delivered: 12 February 2010
Status: Satisfied on 24 February 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of fixed charge the building contract dated 5…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of the…
11 July 2008
Mortgage deed
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Domaine Developments Limited (Domaine)
Description: All that agreement for supplemental leade dated 11 july…
11 July 2008
Mortgage deed
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Domaine Developments Limited (Domaine)
Description: All that option agreement dated 11 july 2008 see image for…
11 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Domaine Developments Limited
Description: Charge over agreement for supplemental lease relating to…
11 July 2008
Mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Domaine Developments Limited
Description: Option agreement in respect of land at liverpool central…
1 November 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at renshaw street liverpool merseyside t/no MS279450…
29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land and airspace at liverpool central station…
12 December 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and airspace at liverpool central station merseyside…
2 November 2006
Deed of assignment of rent
Delivered: 4 November 2006
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of mortgage all gross rents, licence fees and other…
2 November 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 39 and 41 bold street, liverpool t/no…
12 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Domaine Developments Limited
Description: 21/25 bold street liverpool together with all fixtures…
12 July 2006
Deed of rental assignment
Delivered: 19 July 2006
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The rents, relating to the premises being the f/h land and…
12 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h land and buildings 21-25 (odd) bold street…
27 January 2006
Deed of rental assignment
Delivered: 4 February 2006
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right, title and interest in an to the rents and rights and…
27 January 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings being 9-19 (odd) bold street…
27 January 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 24 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Broomco (3245) Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9-19 (odd) bold street liverpool t/n…
21 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Broomco (3245) Limited
Description: By way of first legal mortgage the f/h property known as…
21 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Broomco (3245) Limited (As Lender to Central Regeneration Limited Partnership)
Description: Fixed and floating charges over the undertaking and all…

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