Active
Company Information for BROOMCO (1850) LIMITED
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ,
|
Company Registration Number
03773200
Private Limited Company
Active |
Company Name | |
---|---|
BROOMCO (1850) LIMITED | |
Legal Registered Office | |
WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ Other companies in S21 | |
Company Number | 03773200 | |
---|---|---|
Company ID Number | 03773200 | |
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:44:58 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY WILLIAM MINETT |
||
JASON DAVID SUTTON |
||
DARREN WAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON ARMITAGE |
Company Secretary | ||
DOUGLAS JOHN KERR |
Director | ||
BRIAN ARTHUR WILLIAMS |
Company Secretary | ||
BRIAN ARTHUR WILLIAMS |
Director | ||
BEVERLEY JAYNE BEAN |
Company Secretary | ||
KEITH BROOM |
Director | ||
KLAUS DIRK HENNING |
Director | ||
STEFFEN SCHAFER |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
OLIVER SCHWARZ |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
TOP KELLY FUELS | Director | 2016-12-12 | CURRENT | 2016-11-14 | Active | |
CORRALLS COAL LIMITED | Director | 2015-07-31 | CURRENT | 1998-02-25 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2015-07-31 | CURRENT | 1962-01-01 | Active | |
C RUDRUM & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1957-04-11 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2007-09-26 | CURRENT | 1993-03-05 | Active | |
CPL FRANCE LIMITED | Director | 2007-09-26 | CURRENT | 2007-03-16 | Active | |
SADLER TANKERS LIMITED | Director | 2007-09-26 | CURRENT | 1989-01-30 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2007-09-26 | CURRENT | 1988-08-31 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2007-09-26 | CURRENT | 1990-01-12 | Active | |
CARBON LINK LIMITED | Director | 2007-09-26 | CURRENT | 1990-05-21 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2007-09-26 | CURRENT | 1990-07-30 | Active | |
CPL TRUSTEES LIMITED | Director | 2007-09-26 | CURRENT | 1995-04-24 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 1996-11-15 | Active | |
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Director | 2007-09-26 | CURRENT | 1997-02-12 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2007-09-26 | CURRENT | 2007-05-10 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2007-09-26 | CURRENT | 1942-07-30 | Active | |
CPL HARGREAVES LIMITED | Director | 2007-09-26 | CURRENT | 1929-01-03 | Active | |
CPL PRODUCTS LIMITED | Director | 2007-09-26 | CURRENT | 1973-03-15 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2006-03-24 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2002-07-12 | CURRENT | 1955-02-19 | Active | |
CPL LOGISTICS LIMITED | Director | 2002-07-12 | CURRENT | 1965-11-29 | Active | |
CPLD LIMITED | Director | 2002-07-12 | CURRENT | 1960-08-19 | Active | |
CPL TRADING LIMITED | Director | 2002-07-12 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2002-07-12 | CURRENT | 1995-03-16 | Active | |
CPL PROPERTY LIMITED | Director | 2002-07-12 | CURRENT | 1995-07-04 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2002-07-12 | CURRENT | 1957-05-17 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2002-07-02 | CURRENT | 1994-11-22 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-25 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2018-02-22 | CURRENT | 1993-03-05 | Active | |
SADLER TANKERS LIMITED | Director | 2018-02-22 | CURRENT | 1989-01-30 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2018-02-22 | CURRENT | 1955-02-19 | Active | |
CPL LOGISTICS LIMITED | Director | 2018-02-22 | CURRENT | 1965-11-29 | Active | |
CPLD LIMITED | Director | 2018-02-22 | CURRENT | 1960-08-19 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2018-02-22 | CURRENT | 1988-08-31 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1990-01-12 | Active | |
CARBON LINK LIMITED | Director | 2018-02-22 | CURRENT | 1990-05-21 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2018-02-22 | CURRENT | 1990-07-30 | Active | |
CPL TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2018-02-22 | CURRENT | 1995-03-16 | Active | |
CPL TRUSTEES LIMITED | Director | 2018-02-22 | CURRENT | 1995-04-24 | Active | |
CPL PROPERTY LIMITED | Director | 2018-02-22 | CURRENT | 1995-07-04 | Active | |
HEPTAGON TRUSTEES LIMITED | Director | 2018-02-22 | CURRENT | 1996-04-19 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 1996-11-15 | Active | |
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Director | 2018-02-22 | CURRENT | 1997-02-12 | Active | |
CORRALLS COAL LIMITED | Director | 2018-02-22 | CURRENT | 1998-02-25 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2006-03-24 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2018-02-22 | CURRENT | 1942-07-30 | Active | |
CPL HARGREAVES LIMITED | Director | 2018-02-22 | CURRENT | 1929-01-03 | Active | |
CPL PRODUCTS LIMITED | Director | 2018-02-22 | CURRENT | 1973-03-15 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2018-02-22 | CURRENT | 1962-01-01 | Active | |
C RUDRUM & SONS LIMITED | Director | 2018-02-22 | CURRENT | 1957-04-11 | Active | |
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
CPL FRANCE LIMITED | Director | 2016-12-13 | CURRENT | 2007-03-16 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2016-10-28 | CURRENT | 1957-05-17 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2016-06-20 | CURRENT | 1994-11-22 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2016-06-20 | CURRENT | 2007-05-10 | Active | |
CPL PENSION TRUSTEES (DISTRIBUTION) LIMITED | Director | 2015-10-26 | CURRENT | 1995-07-12 | Active | |
CPL PENSION TRUSTEES LIMITED | Director | 2015-10-26 | CURRENT | 1995-07-12 | Active | |
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1994-12-16 | Active | |
CPL INDUSTRIES PENSION TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1995-10-04 | Active | |
CPL ICON PROCESSING SYSTEMS LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
TOP KELLY FUELS | Director | 2016-12-12 | CURRENT | 2016-11-14 | Active | |
CORRALLS COAL LIMITED | Director | 2015-07-31 | CURRENT | 1998-02-25 | Active | |
C. RUDRUM & SONS (CORNWALL) LIMITED | Director | 2015-07-31 | CURRENT | 1962-01-01 | Active | |
C RUDRUM & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1957-04-11 | Active | |
INVICA INDUSTRIES GROUP LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
CARBON LINK LIMITED | Director | 2011-03-15 | CURRENT | 1990-05-21 | Active | |
CPL TRUSTEES LIMITED | Director | 2011-03-15 | CURRENT | 1995-04-24 | Active | |
CPL FRANCE LIMITED | Director | 2008-12-22 | CURRENT | 2007-03-16 | Active | |
CPL INDUSTRIES (EMEA) LIMITED | Director | 2008-12-22 | CURRENT | 2007-05-10 | Active | |
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED | Director | 2008-03-06 | CURRENT | 1994-12-14 | Active | |
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED | Director | 2008-03-06 | CURRENT | 1994-12-14 | Active | |
PALCO SHIPPING AND TRADING LIMITED | Director | 2008-02-29 | CURRENT | 1990-01-12 | Active | |
WALTER H.FELTHAM & SON LIMITED | Director | 2008-02-29 | CURRENT | 1942-07-30 | Active | |
CARBON LINK HOLDINGS LIMITED | Director | 2007-11-12 | CURRENT | 1996-11-15 | Active | |
INVICA INDUSTRIES LIMITED | Director | 2007-10-31 | CURRENT | 1994-11-22 | Active | |
INVICA INDUSTRIES HOLDINGS LIMITED | Director | 2007-10-31 | CURRENT | 2006-03-24 | Active | |
CPL PRODUCTS LIMITED | Director | 2007-10-31 | CURRENT | 1973-03-15 | Active | |
CPL ENVIRONMENTAL AMERICAS LIMITED | Director | 2007-10-11 | CURRENT | 1993-03-05 | Active | |
CPL ENVIRONMENTAL LIMITED | Director | 2007-10-11 | CURRENT | 1990-07-30 | Active | |
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Director | 2007-10-11 | CURRENT | 1997-02-12 | Active | |
CPL HARGREAVES LIMITED | Director | 2007-10-11 | CURRENT | 1929-01-03 | Active | |
HOMEFIRE GROUP LIMITED | Director | 2007-09-26 | CURRENT | 1955-02-19 | Active | |
CPL LOGISTICS LIMITED | Director | 2007-09-26 | CURRENT | 1965-11-29 | Active | |
CPLD LIMITED | Director | 2007-09-26 | CURRENT | 1960-08-19 | Active | |
CPL TRADING LIMITED | Director | 2007-09-26 | CURRENT | 1994-10-19 | Active | |
HEPTAGON LIMITED | Director | 2007-09-26 | CURRENT | 1995-03-16 | Active | |
CPL PROPERTY LIMITED | Director | 2007-09-26 | CURRENT | 1995-07-04 | Active | |
CPL INDUSTRIES LATVIA LIMITED | Director | 2007-09-26 | CURRENT | 1957-05-17 | Active | |
SADLER TANKERS LIMITED | Director | 2005-04-01 | CURRENT | 1989-01-30 | Active | |
MIDWINTER OIL SUPPLIES LIMITED | Director | 2005-04-01 | CURRENT | 1988-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PHILIP EDWARD HIGGINBOTTOM | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037732000019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037732000020 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732000016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732000016 | |
REGISTRATION OF A CHARGE / CHARGE CODE 037732000017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037732000018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037732000018 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732000015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732000014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732000013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732000012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732000011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037732000010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
Change of details for Cpl Industrial Services (Holdings) Limited as a person with significant control on 2022-02-14 | ||
Change of details for Cpl Industrial Services (Holdings) Limited as a person with significant control on 2022-02-14 | ||
PSC05 | Change of details for Cpl Industrial Services (Holdings) Limited as a person with significant control on 2022-02-14 | |
CESSATION OF JULIAN MASH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JULIAN MASH AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS GLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF SG HAMBROS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037732000016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037732000015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037732000014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037732000013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Jason David Sutton on 2018-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037732000012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Sharon Armitage on 2017-08-31 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 7054.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 7054.01 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 7054.01 | |
AR01 | 19/05/16 FULL LIST | |
AR01 | 19/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037732000011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 7054.01 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 7054.01 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037732000010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Darren Wake on 2013-08-13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 19/03/2013 | |
RES13 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DARREN WAKE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 13/09/05 | |
ELRES | S366A DISP HOLDING AGM 13/09/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 19/07/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 MARCH 2013 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ACCESSION DEED | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
FLOATING CHARGE | Outstanding | CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN | |
FLOATING CHARGE | Outstanding | INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME | |
FLOATING CHARGE | Outstanding | INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME | |
DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE) | |
DEBENTURE BETWEEN THE COMPANY, THE CHARGORS (AS DEFINED) AND THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ACCESSION ENTERED INTO BY CPL INDUSTRIAL SERVICES LIMITED RELATING TO THE DEBENTURE DATED 3RD FEBRUARY 1995 (AS DEFINED) | Satisfied | NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOMCO (1850) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |