BROOMCO (4099) LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9SR
Company number 06343303
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address OPEN INTERNATIONAL LTD, BUCKHOLT DRIVE, WORCESTER, WR4 9SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Charles Philip Ralph as a director on 6 March 2017; Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017. The most likely internet sites of BROOMCO (4099) LIMITED are www.broomco4099.co.uk, and www.broomco-4099.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Broomco 4099 Limited is a Private Limited Company. The company registration number is 06343303. Broomco 4099 Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Broomco 4099 Limited is Open International Ltd Buckholt Drive Worcester Wr4 9sr. . RALPH, Charles Philip is a Secretary of the company. GUILLAUME, Christopher Charles Henri is a Director of the company. RALPH, Charles Philip is a Director of the company. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary CLARK, Darryl James has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary REDDI, John has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director HOMER, Andrew Charles has been resigned. Director PATRICK, Ian William James has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RALPH, Charles Philip
Appointed Date: 06 March 2017
Director
GUILLAUME, Christopher Charles Henri
Appointed Date: 02 December 2014
56 years old
Director
RALPH, Charles Philip
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 07 February 2012
Secretary
CLARK, Darryl James
Resigned: 03 December 2010
Appointed Date: 06 May 2009
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 07 February 2012
Appointed Date: 22 July 2011
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 06 May 2009
Appointed Date: 20 September 2007
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
REDDI, John
Resigned: 06 May 2009
Appointed Date: 15 August 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 02 December 2014
60 years old
Director
CULLUM, Peter Geoffrey
Resigned: 02 December 2014
Appointed Date: 10 September 2007
75 years old
Director
HOMER, Andrew Charles
Resigned: 31 October 2014
Appointed Date: 28 August 2007
72 years old
Director
PATRICK, Ian William James
Resigned: 30 September 2012
Appointed Date: 15 August 2007
58 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Om Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (4099) LIMITED Events

08 Mar 2017
Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
08 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
08 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
08 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
16 Feb 2017
Full accounts made up to 31 May 2016
...
... and 66 more events
13 Sep 2007
Secretary resigned
10 Sep 2007
New director appointed
29 Aug 2007
New secretary appointed
29 Aug 2007
New director appointed
15 Aug 2007
Incorporation

BROOMCO (4099) LIMITED Charges

28 May 2015
Charge code 0634 3303 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
23 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROOMCO (4064) LIMITED BROOMCO (4090) LIMITED BROOMCO (4102) LIMITED BROOMCO (4105) LIMITED BROOMCO (4110) LIMITED BROOMCO (4152) LIMITED BROOMCO (4174) LIMITED