This company is commonly known as Broombys Limited. The company was founded 77 years ago and was given the registration number 00432623. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BROOMBYS LIMITED |
|---|---|---|
| Company Number | : | 00432623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 April 1947 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| Madeline, Levens, Kendal, LA8 8PD | Secretary | 09 May 1997 | Active |
| Erquy, Levens, Kendal, LA8 8NU | Secretary | - | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 29 February 2000 | Active |
| 97 Sedbergh Road, Kendal, LA9 6BE | Director | 29 November 1993 | Active |
| Sellett Lodge, Stainton, Kendal, LA8 0LE | Director | - | Active |
| Southern Wood Cinder Barrow, Levens, Kendal, | Director | - | Active |
| Sellet Lodge, Stainton, Kendal, LA8 0LE | Director | - | Active |
| Madeline, Levens, Kendal, LA8 8PD | Director | 29 November 1993 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 08 April 2013 | Active |
| 5 Rowan Croft, Clayton Le Woods, Chorley, PR6 7UU | Director | 01 March 1999 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 31 December 2013 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 14 March 2005 | Active |
| Former Beacon Hill, Fell Lane, Penrith, CA11 8BJ | Director | 24 September 1999 | Active |
| Erquy, Levens, Kendal, LA8 8NU | Director | - | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 10 September 2015 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 29 February 2000 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 29 February 2000 | Active |
| Hatlex Cottage 11 Hatlex Lane, Hest Bank, Lancaster, LA2 6ES | Director | - | Active |
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Address | Change sail address company with new address. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-01 | Capital | Legacy. | Download |
| 2020-07-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-01 | Insolvency | Legacy. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
| 2016-11-18 | Accounts | Change account reference date company current extended. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type dormant. | Download |
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