0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROOMBYS LIMITED

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

Company details

LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

BROOMBYS LIMITED on the map

Company type: Private Limited Company
Company number: 00432623
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.08
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

buy all documents
Find out more information about BROOMBYS LIMITED. Our website makes it possible to view other available documents related to BROOMBYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
£2.95
Add to cart
PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN
Form type: TM01
Date: 2015.09.11
£2.95
Add to cart
DIRECTOR APPOINTED MISS DEBORAH GRIMASON
Form type: AP01
Date: 2015.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2015.09.11
£2.95
Add to cart
17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 74000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.23
£2.95
Add to cart
ADOPT ARTICLES 01/06/2014
Form type: RES01
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.26
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.26
£2.95
Add to cart
17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN PETER CARTER
Form type: AP01
Date: 2014.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
Add to cart
17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
Add to cart
RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
Add to cart
RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
Add to cart
RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
Add to cart
RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, MINTSFEET TRADING EST, KENDAL, CUMBRIA, LA9 6RX
Form type: 287
Date: 2002.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
£2.95
Add to cart
RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEBORAH GRIMASON (current)
Director, COMPANY SECRETARY, 2015.09.10
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
PAUL BROOMBY (resigned)
Secretary, COMMERCIAL DIRECTOR, 1997.05.09 - 2000.02.29
MADELINE LEVENS , KENDAL
LA8 8PD, CUMBRIA
MICHAEL JAMES GOULD (resigned)
Secretary, 1991.05.17 - 1997.05.09
ERQUY LEVENS , KENDAL
LA8 8NU, CUMBRIA
ANDREW STEPHEN PIKE (resigned)
Secretary, COMPANY DIRECTOR, 2000.02.29 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ANDREW BROOMBY (resigned)
Director, SALES DIR, 1993.11.29 - 2000.02.29
97 SEDBERGH ROAD , KENDAL
LA9 6BE, CUMBRIA
ANGELA MARY BROOMBY (resigned)
Director, MANAGER, 1991.05.17 - 2000.02.29
SELLETT LODGE STAINTON , KENDAL
LA8 0LE, CUMBRIA
FREDA BROOMBY (resigned)
Director, RETIRED, 1991.05.17 - 2000.02.29
SOUTHERN WOOD CINDER BARROW LEVENS , KENDAL
CUMBRIA
HOWARD BROOMBY (resigned)
Director, MANAGER, 1991.05.17 - 2000.02.29
SELLET LODGE STAINTON , KENDAL
LA8 0LE, CUMBRIA
PAUL BROOMBY (resigned)
Director, COMMERCIAL DIRECTOR, 1993.11.29 - 2000.02.29
MADELINE LEVENS , KENDAL
LA8 8PD, CUMBRIA
ANTHONY DAVID BUFFIN (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2015.09.10
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
NICHOLAS HENRY BURTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 1999.08.11
5 ROWAN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7UU, LANCASHIRE
JOHN PETER CARTER (resigned)
Director, 2013.12.31 - 2015.09.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.14 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
GARY DUDSON (resigned)
Director, BUILDING SUPPLY EXECUTIVE, 1999.09.24 - 2000.02.29
FORMER BEACON HILL FELL LANE , PENRITH
CA11 8BJ, CUMBRIA
MICHAEL JAMES GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.17 - 1997.05.09
ERQUY LEVENS , KENDAL
LA8 8NU, CUMBRIA
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.29 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
FRANCIS JOHN MCKAY (resigned)
Director, COMPANY DIRECTOR, 2000.02.29 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
EDWARD STUART ROBINSON (resigned)
Director, MARKETING DIRECTOR, 1991.05.17 - 2000.02.28
HATLEX COTTAGE 11 HATLEX LANE HEST BANK , LANCASTER
LA2 6ES, LANCASHIRE

Companies near to BROOMBYS ltd.

Information about the Private Limited Company BROOMBYS 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: 2016.05.04. Reload the data