BROOMHILL PROPERTIES (VDL) LTD
CRAIGAVON


Company number NI064824
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 189 LURGAN ROAD, MAGHERALIN, CRAIGAVON, BT67 0QS
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 ; Appointment of Mr Matthew David Myers as a secretary on 28 July 2015. The most likely internet sites of BROOMHILL PROPERTIES (VDL) LTD are www.broomhillpropertiesvdl.co.uk, and www.broomhill-properties-vdl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Broomhill Properties Vdl Ltd is a Private Limited Company. The company registration number is NI064824. Broomhill Properties Vdl Ltd has been working since 23 May 2007. The present status of the company is Active. The registered address of Broomhill Properties Vdl Ltd is 189 Lurgan Road Magheralin Craigavon Bt67 0qs. . MYERS, Matthew David is a Secretary of the company. IRWIN, Andrew Gordon is a Director of the company. IRWIN, Gary is a Director of the company. Secretary GOODE, Herbie has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MONROE, Brian has been resigned. Secretary PLANT, Gary John has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MYERS, Matthew David
Appointed Date: 28 July 2015

Director
IRWIN, Andrew Gordon
Appointed Date: 24 May 2007
55 years old

Director
IRWIN, Gary
Appointed Date: 24 May 2007
59 years old

Resigned Directors

Secretary
GOODE, Herbie
Resigned: 28 July 2015
Appointed Date: 05 September 2011

Secretary
KANE, Dorothy May
Resigned: 24 May 2007
Appointed Date: 23 May 2007

Secretary
MONROE, Brian
Resigned: 19 August 2011
Appointed Date: 01 July 2009

Secretary
PLANT, Gary John
Resigned: 30 June 2009
Appointed Date: 24 May 2007

Director
HARRISON, Malcolm Joseph
Resigned: 24 May 2007
Appointed Date: 23 May 2007
51 years old

Director
KANE, Dorothy May
Resigned: 24 May 2007
Appointed Date: 23 May 2007
89 years old

BROOMHILL PROPERTIES (VDL) LTD Events

06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000

30 Jul 2015
Appointment of Mr Matthew David Myers as a secretary on 28 July 2015
30 Jul 2015
Termination of appointment of Herbie Goode as a secretary on 28 July 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000

...
... and 26 more events
25 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

25 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

18 Jun 2007
Cert change
18 Jun 2007
Resolution to change name
23 May 2007
Incorporation