BROOMCO (4105) LIMITED
WORCESTER

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Company number 06364663
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address OPEN INTERNATIONAL LTD, BUCKHOLT DRIVE, WORCESTER, WR4 9SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Appointment of Mr Charles Philip Ralph as a director on 6 March 2017. The most likely internet sites of BROOMCO (4105) LIMITED are www.broomco4105.co.uk, and www.broomco-4105.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Broomco 4105 Limited is a Private Limited Company. The company registration number is 06364663. Broomco 4105 Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Broomco 4105 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 "Business and domestic software development".


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: 07 September 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 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: 24 September 2007
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 07 September 2007
58 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Broomco 4099 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (4105) LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 May 2016
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
...
... and 56 more events
22 Sep 2007
Director resigned
18 Sep 2007
New director appointed
18 Sep 2007
New secretary appointed
11 Sep 2007
New director appointed
07 Sep 2007
Incorporation

BROOMCO (4105) LIMITED Charges

24 September 2007
Share pledge agreement
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: The pledge assets meaning all right title interest and…
23 September 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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