BROOME ESTATES LIMITED
BELFAST


Company number NI003284
Status Active
Incorporation Date 4 December 1953
Company Type Private Limited Company
Address C/O MILLS SELIG, 21 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 . The most likely internet sites of BROOME ESTATES LIMITED are www.broomeestates.co.uk, and www.broome-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. Broome Estates Limited is a Private Limited Company. The company registration number is NI003284. Broome Estates Limited has been working since 04 December 1953. The present status of the company is Active. The registered address of Broome Estates Limited is C O Mills Selig 21 Arthur Street Belfast Northern Ireland Bt1 4ga. . SELIG, Justin is a Secretary of the company. BLANKSTONE, Eliana Yvette is a Director of the company. SELIG, Ivan Ithamar is a Director of the company. SELIG, Justin Henry David is a Director of the company. Secretary SELIG, Daphne has been resigned. Director SELIG, Daphne Maureen has been resigned. Director SELIG, Daphne Maureen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SELIG, Justin
Appointed Date: 01 December 2012
Director
BLANKSTONE, Eliana Yvette

53 years old
Director
SELIG, Ivan Ithamar

93 years old
Director
SELIG, Justin Henry David

55 years old

Resigned Directors

Secretary
SELIG, Daphne
Resigned: 01 December 2012
Director
SELIG, Daphne Maureen
Resigned: 01 January 2015
Appointed Date: 01 December 2012
94 years old
Director
SELIG, Daphne Maureen
Resigned: 01 December 2012
94 years old

Persons With Significant Control

Mr Justin Henry David Selig
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOME ESTATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 144 more events
04 Dec 1953
Articles
04 Dec 1953
Particulars re directors
04 Dec 1953
Situation of reg office
04 Dec 1953
Statement of nominal cap
04 Dec 1953
Decl on compl on incorp

BROOME ESTATES LIMITED Charges

21 May 1990
Mortgage or charge
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage factory premises and lands at jubilee…
2 October 1984
Mortgage or charge
Delivered: 17 October 1984
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the company's undertaking and all its…
28 February 1972
Mortgage or charge
Delivered: 6 March 1972
Status: Satisfied on 30 October 1979
Persons entitled: Northern Bank LTD
Description: All monies mortgage premises situate and known as no.14…
12 October 1966
Mortgage or charge
Delivered: 27 October 1966
Status: Satisfied on 13 April 1976
Persons entitled: National Bank LTD
Description: All monies mortgage premises no.6 Landsdowne road, belfast.
4 May 1964
Mortgage or charge
Delivered: 15 May 1964
Status: Satisfied on 21 June 1971
Persons entitled: National Bank LTD
Description: All monies mortgage premises comprising no.14 Shaftesbury…
3 October 1962
Mortgage or charge
Delivered: 19 October 1962
Status: Satisfied on 13 April 1976
Persons entitled: The National Bank
Description: All monies mortgage parcel of ground containing 4A. 3R. 14P…
3 May 1956
Mortgage or charge
Delivered: 8 May 1956
Status: Satisfied on 13 April 1976
Persons entitled: The National Bank
Description: All monies mortgage plot of ground and premises 148 agnes…
27 April 1955
Mortgage or charge
Delivered: 5 May 1955
Status: Outstanding
Persons entitled: The National Bank
Description: All monies mortgage. 1. nos.20, 22 & 24, albert bridge road…

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