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BROOMCO 4263 LIMITED

Learn more about BROOMCO 4263 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA

BROOMCO 4263 LIMITED on the map

Company type: Private Limited Company
Company number: 00339801
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.29
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BROOMCO 4263 LIMITED is a Private Limited Company, registration number 00339801, established in United Kingdom on the 29. April 1938. The company is now active. The company has been in business for 78 years and 7 months. This company used to be called NATIONAL VETERINARY SERVICES LIMITED, NATIONAL VETERINARY SUPPLIES LIMITED. The company is based on 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA. Business of the company BROOMCO 4263 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES" from the 2016.08.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.09. We do not have any information about the company BROOMCO 4263 LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 26. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES
Form type: TM01
Date: 2016.08.01
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DIRECTOR APPOINTED MRS SUZANA CROSS
Form type: AP01
Date: 2016.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-FRANCOISE NESMES / 10/06/2016
Form type: CH01
Date: 2016.06.29
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1665000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ZOE GOULDING
Form type: TM02
Date: 2015.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE-FRANCOISE NESMES / 18/03/2015
Form type: CH01
Date: 2015.03.18
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.23
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SECTION 519
Form type: MISC
Date: 2014.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR EDWIN TORR
Form type: TM01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.07
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COMPANY NAME CHANGED NATIONAL VETERINARY SERVICES LIMITED, CERTIFICATE ISSUED ON 17/06/13
Form type: CERTNM
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2013.06.17
Form type: RES15
Document description: CHANGE OF NAME 30/05/2013
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CHANGE OF NAME 30/05/2013
Form type: RES15
Date: 2013.05.30
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.30
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DIRECTOR APPOINTED ANNE-FRANCOISE NESMES
Form type: AP01
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, UNIT 4, JAMAGE ROAD INDUSTRIAL ESTATE, TALKE PITS STOKE ON TRENT, STAFFORDSHIRE, ST7 1XW
Form type: AD01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ADOPT ARTICLES 29/11/2012
Form type: RES01
Date: 2012.12.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS
Form type: TM01
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.29
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN THOMAS WILLIAM TORR / 01/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PAGE / 01/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010
Form type: CH03
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.16
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SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008
Form type: 288c
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008
Form type: 288c
Date: 2008.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17

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Company directors and board members:

SUZANA CROSS (current)
Director, GENERAL COUNSEL, 2016.07.12
24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK LOSTOCK GRALAM , NORTHWICH
CW9 7UA, CHESHIRE
IAN DAVID PAGE (current)
Director, BUYING DIR, 1993.12.31
24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK LOSTOCK GRALAM , NORTHWICH
CW9 7UA, CHESHIRE
ENGLAND
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.03.14 - 1997.06.24
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
MAHMOOD EBRAHIMJEE (resigned)
Secretary, 1992.05.21 - 1997.03.14
112 WANTAGE ROAD , WALLINGFORD
OX10 0LX, OXFORDSHIRE
SIMON DAVID EVANS (resigned)
Secretary, 1997.06.24 - 2000.07.20
10 HAZEL DRIVE ARMITAGE , RUGELEY
WS15 4TZ, STAFFORDSHIRE
ZOE GOULDING (resigned)
Secretary, 2007.07.02 - 2015.05.18
24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK LOSTOCK GRALAM , NORTHWICH
CW9 7UA, CHESHIRE
ENGLAND
RODNEY HARDWICKE RILEY (resigned)
Secretary, 1991.03.08 - 1991.05.20
34 SUMATRA ROAD WEST HAMPSTEAD , LONDON
NW6 1PU
STEPHEN WHITEHOUSE (resigned)
Secretary, 2000.07.20 - 2007.06.29
12 ELMHURST LODGE FARM , BRIDGNORTH
WV15 5DJ, SALOP
ALAN GEOFFREY ASHTON (resigned)
Director, SALES DIRECTOR, 1992.06.30 - 1993.12.31
34 GROSVENOR TERRACE , YORK
YO3 7AG
PETER DAVID ASHTON (resigned)
Director, MANAGING DIRECTOR, 1992.06.30 - 1994.03.31
7 LATHKILL CLOSE WEST HALLAM , ILKESTON
DE7 6NJ, DERBYSHIRE
STEPHEN WILLIAM BUCKELL (resigned)
Director, LEGAL DIRECTOR, 1992.03.27 - 1997.05.30
WYKIN HOUSE WYKIN , HINCKLEY
LE10 3PN, LEICESTERSHIRE
BARRY JAMES BURSTON (resigned)
Director, SALES & MARKETING, 2000.10.01 - 2006.10.25
RIVER VIEW STEEL MILLS , KEYNSHAM
BS31 1EZ, BRISTOL
GARY BRIAN EVANS (resigned)
Director, 1994.03.31 - 2001.11.02
MEADOW COURT BRIGGS LANE, PANT , OSWESTRY
SY10 8PS, SALOP
SIMON DAVID EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 2012.10.18
UNIT 4 JAMAGE ROAD INDUSTRIAL ESTATE , TALKE PITS STOKE ON TRENT
ST7 1XW, STAFFORDSHIRE
JONATHAN FELLOWS (resigned)
Director, FIN DIR, 1995.07.03 - 1997.01.21
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
MICHAEL JOHN FELTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.03 - 1992.07.31
6 WHEELOCK CLOSE ALSAGER , STOKE ON TRENT
ST7 2NY, STAFFORDSHIRE
COLIN DAVID HIGHAM (resigned)
Director, OPERATIONS DIRECTOR, 1993.12.31 - 2000.12.31
149 SANDBACH ROAD RODE HEATH , STOKE ON TRENT
ST7 3RZ, STAFFORDSHIRE
GRAHAM ANTHONY KERSHAW (resigned)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1997.01.21 - 1997.06.24
24 OAKFIELD ROAD , HUDDERSFIELD
HD2 2XF, YORKSHIRE
ALLEN JOHN LLOYD (resigned)
Director, PHARMACIST CHAIRMAN, 1992.03.27 - 1997.01.21
YEW HOUSE FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
PETER EDWARD LLOYD (resigned)
Director, DIRECTOR OF RETAIL OPERATIONS, 1992.03.27 - 1995.06.13
SOUTHFIELD COVENTRY ROAD , KENILWORTH
CV8 2FT, WARWICKSHIRE
STEFAN MARIO MEISTER (resigned)
Director, 1997.01.21 - 1997.06.24
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANNE-FRANCOISE NESMES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.04.22 - 2016.07.29
24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK LOSTOCK GRALAM , NORTHWICH
CW9 7UA, CHESHIRE
ENGLAND
STEPHEN EDWARD OAKLEY (resigned)
Director, ACCOUNTANT, 1991.03.08 - 1992.03.27
31 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
IAN DOMINIC PARSONS (resigned)
Director, CHIEF EXECUTIVE, 1991.03.08 - 1992.03.27
72 SPINDLEWOOD ELLOUGHTON , BROUGH
HU15 1LL, NORTH HUMBERSIDE
MARTIN DAVID ROACH (resigned)
Director, 2002.01.28 - 2006.06.30
253 HILLS ROAD , CAMBRIDGE
CB2 2RP, CAMBRIDGESHIRE
RICHARD JOHN SHADE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.03.27 - 1994.04.15
10 NEWTON ROAD NEWTON SOLNEY , BURTON ON TRENT
DE15 OSX, DERBYSHIRE
EDWIN THOMAS WILLIAM TORR (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2014.01.31
24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK LOSTOCK GRALAM , NORTHWICH
CW9 7UA, CHESHIRE
ENGLAND
RICHARD GILL TURNER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.27 - 1997.01.21
THE OLD COACH HOUSE MILL LANE SHEEPY PARVA , ATHERSTONE
CV9 3RL, WARWICKSHIRE
RONALD CHARLES, HAROLD VIZARD (resigned)
Director, COMMERCIAL DIR, 1997.01.21 - 1997.06.24
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
MICHAEL ASHLEY WARD (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.07.18 - 1997.01.21
FLAT 603 SHAD THAMES , LONDON
SE1 2YL
COLIN WILLIAM WARRILOW (resigned)
Director, ACCOUNTANT, 1991.05.21 - 1992.03.27
15 CREIGHTON AVENUE MUSWELL HILL , LONDON
N10 1NX
DAVID CHARLES WHITE (resigned)
Director, 1991.03.08 - 1992.10.31
1 CONDUIT LANE , BRIDGNORTH
WV16 5BW, SALOP

Companies near to BROOMCO 4263 ltd.

Information about the Private Limited Company BROOMCO 4263 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03