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BROOM FARM LIMITED

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

Company details

UNIT 51 BASEPOINT BUSINESS CENTRE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7TH

BROOM FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00684159
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.22
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste
  • 01500 - Mixed farming

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.06.24
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1981.06.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/05/2016 FROM, 10 EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BN
Form type: AD01
Date: 2016.05.02
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 72500
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, CREECH FARM SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6HJ
Form type: AD01
Date: 2015.08.10
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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APPOINTMENT TERMINATED, SECRETARY KLAUS WEISSELBERG
Form type: TM02
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR KLAUS WEISSELBERG
Form type: TM01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE WEISSELBERG
Form type: TM01
Date: 2015.07.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS WEISSELBERG / 22/04/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARIA WEISSELBERG / 22/04/2013
Form type: CH01
Date: 2013.08.27
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SECRETARY'S CHANGE OF PARTICULARS / KLAUS WEISSELBERG / 22/04/2013
Form type: CH03
Date: 2013.08.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARCEL JEREMY WEISSELBERG / 16/07/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS WEISSELBERG / 16/07/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARIA WEISSELBERG / 16/07/2010
Form type: CH01
Date: 2010.10.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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17/07/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 17/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 17/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/96 FROM:, 16-17 MONTPELLIER ARCADE, MONTPELLIER STREET, CHELTENHAM,GLOS, GL50 1SU
Form type: 287
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/07/93
Form type: ELRES
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 12/07/93
Form type: ELRES
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/07/93
Form type: ELRES
Date: 1993.07.27

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Company directors and board members:

MARCEL JEREMY WEISSELBERG (current)
Director, SELF EMPLOYED TRADER & DIRECTO, 2001.05.01
CREECH FARM SOUTHWICK , FAREHAM
PO17 6HJ, HAMPSHIRE
KLAUS WEISSELBERG (resigned)
Secretary, 1991.07.17 - 2015.07.22
WARREN FARM KINGSTHORNE , HEREFORD
HR2 8AJ
GREAT BRITAIN
JEANETTE MARIA WEISSELBERG (resigned)
Director, 1991.07.17 - 2015.07.16
WARREN FARM KINGSTHORNE , HEREFORD
HR2 8AJ
GREAT BRITAIN
KLAUS WEISSELBERG (resigned)
Director, 1991.07.17 - 2015.07.16
WARREN FARM KINGSTHORNE , HEREFORD
HR2 8AJ
GREAT BRITAIN
Date 2014.10.31
Tangible Fixed Assets £ 43,052
Current Assets £ 57,788
Tangible Fixed Assets Depreciation £ 63,400
Debtors £ 43,588
Shareholder Funds £ 82,321
Profit Loss Account Reserve £ 9,821
Called Up Share Capital £ 72,500
Total Assets Less Current Liabilities £ 82,321
Net Current Assets Liabilities £ 39,269
Creditors Due Within One Year £ 18,519
Cash Bank In Hand £ 18,399
Stocks Inventory £ 14,200
Share Capital Allotted Called Up Paid £ 65,250
Number Shares Allotted 65250 Preference shares of £1 each
Tangible Fixed Assets Disposals £ 27,205
Tangible Fixed Assets Additions £ 2,997
Tangible Fixed Assets Cost Or Valuation £ 95,266
Tangible Fixed Assets Depreciation Charged In Period £ 8,587
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,609
Intangible Fixed Assets £ 100

Companies near to BROOM FARM ltd.

Information about the Private Limited Company BROOM FARM 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: 2016.05.27. Reload the data