Broomco (3708) Ltd was registered on 10 February 2005 with its registered office in Staffordshire. Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHANKLAND, Graeme Robert Andrew | 21 April 2005 | 14 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | - | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 07 March 2019 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 22 February 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| MISC - Miscellaneous document | 25 October 2013 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| TM01 - Termination of appointment of director | 24 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 29 June 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| AUD - Auditor's letter of resignation | 31 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 225 - Change of Accounting Reference Date | 09 August 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 March 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| MEM/ARTS - N/A | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 18 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 287 - Change in situation or address of Registered Office | 02 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 225 - Change of Accounting Reference Date | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 287 - Change in situation or address of Registered Office | 09 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| 123 - Notice of increase in nominal capital | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| NEWINC - New incorporation documents | 10 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First ranking fixed and floating security document | 08 December 2006 | Fully Satisfied |
N/A |
| Security interest agreement | 20 June 2006 | Fully Satisfied |
N/A |
| Debenture | 19 March 2005 | Fully Satisfied |
N/A |
