BROOMCO (3385) LIMITED
YORK

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Company number 04995171
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of BROOMCO (3385) LIMITED are www.broomco3385.co.uk, and www.broomco-3385.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 3385 Limited is a Private Limited Company. The company registration number is 04995171. Broomco 3385 Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Broomco 3385 Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary STRACHAN, Philip David has been resigned. Secretary STURGESS, Elizabeth Anne has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, John Henry has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director HAWLEY, Thomas Peter has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director STRACHAN, Philip David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 31 March 2006
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
STRACHAN, Philip David
Resigned: 27 August 2004
Appointed Date: 11 March 2004
Secretary
STURGESS, Elizabeth Anne
Resigned: 31 March 2006
Appointed Date: 27 August 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2004
Appointed Date: 15 December 2003
Director
BENNETT, John Henry
Resigned: 17 January 2006
Appointed Date: 25 August 2004
78 years old
Director
BOTHWELL, Karen Margaret
Resigned: 19 April 2005
Appointed Date: 16 February 2005
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 16 February 2005
Appointed Date: 10 March 2004
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 15 December 2003
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 24 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 25 August 2004
74 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 30 June 2006
69 years old
Director
GATELEY, Donald Kenneth
Resigned: 23 June 2006
Appointed Date: 19 April 2005
60 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
HAWLEY, Thomas Peter
Resigned: 25 August 2004
Appointed Date: 11 March 2004
49 years old
Director
HEWITT, Alistair James Neil
Resigned: 24 February 2005
Appointed Date: 11 March 2004
53 years old
Director
STRACHAN, Philip David
Resigned: 10 May 2006
Appointed Date: 11 March 2004
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2004
Appointed Date: 15 December 2003

Persons With Significant Control

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

BROOMCO (3385) LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 69 more events
26 Mar 2004
New director appointed
26 Mar 2004
New director appointed
26 Mar 2004
New secretary appointed;new director appointed
25 Mar 2004
Particulars of mortgage/charge
15 Dec 2003
Incorporation

BROOMCO (3385) LIMITED Charges

11 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 18 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Financeparties)
Description: Fixed and floating charges over the undertaking and all…

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