BROOMCO (4110) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU
Company number 06397440
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Robert David Vince as a director on 14 November 2016; Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016. The most likely internet sites of BROOMCO (4110) LIMITED are www.broomco4110.co.uk, and www.broomco-4110.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 4110 Limited is a Private Limited Company. The company registration number is 06397440. Broomco 4110 Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Broomco 4110 Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . KEEN, Richard is a Secretary of the company. JONES, Stephen Michael is a Director of the company. MONDON, Andrew Paul is a Director of the company. Secretary BROWN, Steven David Russell has been resigned. Secretary DOBSON, Joanna has been resigned. Secretary HOLMES, Adrian Russell has been resigned. Secretary SHEPHERD, Richard John has been resigned. Secretary THURSTON, Mark Stuart has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BENTON, Anthony Henley has been resigned. Director BROWN, Steven David Russell has been resigned. Director DOBSON, Joanna has been resigned. Director FREED, Gavin Mark has been resigned. Director HOBDAY, Carolyne Angela has been resigned. Director HOLMES, Adrian Russell has been resigned. Director LAVELLE, Andrea has been resigned. Director RIGBY, Michelle has been resigned. Director SHEPHERD, Richard John has been resigned. Director THURSTON, Mark Stuart has been resigned. Director VINCE, Robert David has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEEN, Richard
Appointed Date: 04 December 2014
Director
JONES, Stephen Michael
Appointed Date: 04 December 2014
57 years old
Director
MONDON, Andrew Paul
Appointed Date: 14 November 2016
59 years old

Resigned Directors

Secretary
BROWN, Steven David Russell
Resigned: 31 July 2008
Appointed Date: 31 October 2007
Secretary
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 01 August 2012
Secretary
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 31 July 2008
Secretary
SHEPHERD, Richard John
Resigned: 25 May 2011
Appointed Date: 29 October 2010
Secretary
THURSTON, Mark Stuart
Resigned: 01 August 2012
Appointed Date: 25 May 2011
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007
Director
BENTON, Anthony Henley
Resigned: 31 October 2013
Appointed Date: 01 August 2012
67 years old
Director
BROWN, Steven David Russell
Resigned: 31 July 2008
Appointed Date: 31 October 2007
57 years old
Director
DOBSON, Joanna
Resigned: 04 December 2014
Appointed Date: 03 October 2012
49 years old
Director
FREED, Gavin Mark
Resigned: 04 December 2014
Appointed Date: 28 January 2011
55 years old
Director
HOBDAY, Carolyne Angela
Resigned: 24 March 2010
Appointed Date: 31 October 2007
59 years old
Director
HOLMES, Adrian Russell
Resigned: 29 October 2010
Appointed Date: 31 October 2007
59 years old
Director
LAVELLE, Andrea
Resigned: 30 September 2009
Appointed Date: 31 October 2007
72 years old
Director
RIGBY, Michelle
Resigned: 30 November 2010
Appointed Date: 11 June 2008
57 years old
Director
SHEPHERD, Richard John
Resigned: 25 May 2011
Appointed Date: 02 February 2009
59 years old
Director
THURSTON, Mark Stuart
Resigned: 01 August 2012
Appointed Date: 25 May 2011
62 years old
Director
VINCE, Robert David
Resigned: 14 November 2016
Appointed Date: 04 December 2014
61 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Esg Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (4110) LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
06 Dec 2016
Termination of appointment of Robert David Vince as a director on 14 November 2016
06 Dec 2016
Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016
23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 78 more events
08 Nov 2007
Accounting reference date shortened from 31/10/08 to 31/07/08
08 Nov 2007
New secretary appointed;new director appointed
08 Nov 2007
New director appointed
08 Nov 2007
New director appointed
12 Oct 2007
Incorporation

BROOMCO (4110) LIMITED Charges

23 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Guarantee & debenture
Delivered: 13 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Accession deed
Delivered: 13 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Sovereign Capital Partners LLP (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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