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BROOMCO (886) LIMITED

Learn more about BROOMCO (886) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HALLIWELLS LLP, ST JAMES COURT, BROWN STREET, MANCHESTER, M2 2JF

BROOMCO (886) LIMITED on the map

Company type: Private Limited Company
Company number: 00460737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.02
dissolution date: 2007.07.31
last member list: 2005.11.10
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/05
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.07
£2.95
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RETURN MADE UP TO 10/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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COMPANY NAME CHANGED, COLTRAN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 26/06/97
Form type: CERTNM
Date: 1997.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.14
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95 FROM:, HOLMFIELD INDUSTRIAL ESTATE, HALIFAX, WEST YORKSHIRE, HX2 9TN
Form type: 287
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23

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Company directors and board members:

GEORGE ROBERT NEWTON (dissolve)
Secretary, ECONOMIST, 1995.01.19 - 1995.08.01
HOLLYBANK 5 GLEDHOW LANE , LEEDS
LS8 1SD, WEST YORKSHIRE
PAUL ANTHONY JAMES PATTISON (dissolve)
Secretary, ACCOUNTANT, 1995.06.07 - 2006.05.26
1 LOW STUBBIN RAWMARSH , ROTHERHAM
S62 7RX, SOUTH YORKSHIRE
ALAN WORMWELL (dissolve)
Secretary, 1991.12.13 - 1995.01.19
10 THE SPINNEY , BRIGHOUSE
HD6 2JW, WEST YORKSHIRE
ANTHONY JOHN BITTLESTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 1996.06.30
FAIRFIELD 108A CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DH
ALAN BOLTON (dissolve)
Director, PRODUCTION DIRECTOR, 1993.06.28 - 1994.02.18
32 MANOR APPROACH KIMBERWORTH , ROTHERHAM
S61 1PY, SOUTH YORKSHIRE
GEOFFREY BOULTON (dissolve)
Director, COMPANY EXECUTIVE, 1996.07.01 - 1998.07.21
9 LONDON STREET LITTLE LONDON , RAWDON
LS19 6BT, WEST YORKSHIRE
GORDON CHATTERTON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.13 - 1992.09.15
138 GRANGE ROAD , ROTHERHAM
S60 3LL, SOUTH YORKSHIRE
MARK BRADLEY CHATTERTON (dissolve)
Director, COMPANY DIRECTOR, 2000.07.25 - 2003.09.16
95 THOMAS STREET SWINTON , MEXBOROUGH
S64 8QU, SOUTH YORKSHIRE
CHRISTOPHER PATRICK DORRELL (dissolve)
Director, SALES DIRECTOR, 2004.01.27 - 2006.05.26
2 DAURADA DRIVE MEADOWCROFT PARK , STAFFORD
ST17 4XW, STAFFORDSHIRE
ROBERT CAMPBELL MANSFIELD (dissolve)
Director, SALES, 1994.02.14 - 1999.11.29
19 BENTINCK STREET CONISBROUGH , DONCASTER
DN12 3EW, SOUTH YORKSHIRE
DAVID MCDONALD (dissolve)
Director, REFRIGERATION ENGINEER, 1995.01.19 - 1997.01.31
50 CHURCH LANE BRAMLEY , ROTHERHAM
S66 0RU, SOUTH YORKSHIRE
MICHAEL JOHN MERRELL (dissolve)
Director, SALES DIRECTOR, 1991.12.13 - 1993.09.30
23 HARTLAND ROAD , WORKSOP
S80 1XL, NOTTINGHAMSHIRE
GEORGE ROBERT NEWTON (dissolve)
Director, MANAGING DIR, 1995.01.19 - 1998.02.03
HOLLYBANK 5 GLEDHOW LANE , LEEDS
LS8 1SD, WEST YORKSHIRE
GEORGE ROBERT NEWTON (dissolve)
Director, ECONOMIST, 1995.01.19 - 1995.06.07
HOLLYBANK 5 GLEDHOW LANE , LEEDS
LS8 1SD, WEST YORKSHIRE
KEVIN OHLE (dissolve)
Director, 1991.12.13 - 1995.01.19
1 HERITAGE PARK COLLEGE ROAD , BINGLEY
BD16 4UE, WEST YORKSHIRE
PAUL ANTHONY JAMES PATTISON (dissolve)
Director, ACCOUNTANT, 1994.02.14 - 2006.05.26
1 LOW STUBBIN RAWMARSH , ROTHERHAM
S62 7RX, SOUTH YORKSHIRE
RICHARD HUGH REYNOLDS (dissolve)
Director, 1991.12.13 - 1995.01.19
BRENTWOOD DENTON , ILKLEY
LS29 0HE, WEST YORKSHIRE
DAVID SWALES (dissolve)
Director, FINANCE DIRECTOR, 1991.12.13 - 1993.03.30
10 PARK HILL DRIVE , BRADFORD
BD8 0DF, WEST YORKSHIRE
JAMES WATSON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.13 - 1994.01.27
48 CARR MANOR AVENUE , LEEDS
LS17 5BN, WEST YORKSHIRE

Companies near to BROOMCO (886) ltd.

Information about the Private Limited Company BROOMCO (886) 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: 2016.05.06. Reload the data